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About iComply Investor Services
iComply is a financial compliance technology company based in Vancouver, founded in 2017. The company specializes in AI-driven solutions for Know Your Business (KYB), Know Your Customer (KYC), and Anti-Money Laundering (AML) compliance. iComply aims to enhance trust in transactions by automating compliance workflows and minimizing regulatory risks for businesses worldwide.
The company offers proprietary platforms, iComplyKYC™ and Prefacto™, which provide comprehensive compliance automation, including identity verification and sanctions screening. These tools support a wide range of identity documents and adverse media sources across numerous jurisdictions. iComply also emphasizes cybersecurity through edge-computing security, processing sensitive data directly on users' devices. Their global AML compliance solutions include real-time monitoring for Politically Exposed Persons (PEPs) and automated due diligence to adapt to changing regulations.
iComply is recognized for its AI-powered automation and customizable risk frameworks, which cater to the specific needs of financial institutions, fintechs, and enterprises. The leadership team brings extensive expertise in compliance and finance, supported by an advisory board with notable figures from MIT and former regulatory bodies.
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