icomplyis.com Open in urlscan Pro
2a06:98c1:3121::7  Public Scan

Form analysis
1 forms found in the DOM

GET https://icomplyis.com/

<form role="search" method="get" class="et-search-form" action="https://icomplyis.com/">
  <input type="search" class="et-search-field" placeholder="Search …" value="" name="s" title="Search for:">
</form>

Text Content

 * Solutions
   * Overview
   * iComplyKYC
   * PREFACTO™
   * Client Login
 * Markets
   * Back Office Services
   * Capital Markets
   * Credit Unions
   * Cryptocurrency
   * Payments
 * Company
   * About
   * Team
   * Advisory
   * Press
   * Careers
   * Contact Us
 * Blog
 * Regwatch
 * Pricing
 * Book Demo

Select Page
 * Solutions
   * Overview
   * iComplyKYC
   * PREFACTO™
   * Client Login
 * Markets
   * Back Office Services
   * Capital Markets
   * Credit Unions
   * Cryptocurrency
   * Payments
 * Company
   * About
   * Team
   * Advisory
   * Press
   * Careers
   * Contact Us
 * Blog
 * Regwatch
 * Pricing
 * Book Demo




REDUCE
COST, FRICTION, AND PROCESSING TIME WITH ICOMPLYKYC




Download Product Overview



DIGITAL
COMPLIANCE
ADMINISTRATOR

We Bring Compliance Teams Into The Digital Age

Download Product Overview



A SEAMLESS KYC EXPERIENCE

ENHANCE DATA PRIVACY
PROTECTION AND CONSENT

Create jurisdictionally specific workflows to manage Personally Identifiable
Information (PII) with edge computing – verify the user’s identity before it
leaves their device to enhance data privacy and consent

Try A Live KYC Portal »

REDUCE IT MAINTENANCE
COST AND EXPERTISE

A turn-key, all-in-one solution drastically reduces the software development
costs to maintain digital compliance workflows from a web of API driven
solutions. Covers natural persons and legal entities in 249 Jurisdictions 

Request Demo »

REDUCE KYC COST, FRICTION AND
PROCESSING TIME

Streamline targeted due diligence processes for complex legal entities globally
– as well as their directors, officers, beneficiaries. Monitor and optimize your
workflows with machine learning and robotic process automation 

Contact Sales »


CLIENT REVIEWS




OUR CLIENTS AND PARTNERS




ONLINE BANKING

Institutional, Corporate, Personal Banking





PAYMENT PROCESSORS

e-Money, Money Services Businesses, Money Transmitters





TRADING PLATFORMS

Exchanges, Marketplaces, Robo-Advisory





ONLINE GAMING

Gambling, eSports, Gaming





CAPITAL MARKETS

Broker-Dealers, Investment Banking, Wealth Managers





PRIVATE MARKETS

Exempt Market Dealers, Private Equity, VC, OTC





GOVERNMENT

Entity Databases, Elections, Registrars





MARKETS WE SERVE


CAPITAL MARKETS

Reduce onboarding time, processing time, and cost by over 50%


CREDIT UNIONS

Seamlessly manage member records across all lines of business


CRYPTOCURRENCY

Reduce software development costs for KYC and AML by 90%


PAYMENTS

Enhance risk screening with machine learning to cut AML adjudication time by 75%


BACK OFFICE SERVICES

Scale your compliance operations without software development


CAPITAL MARKETS

Reduce onboarding time, processing time, and cost by over 50%


CREDIT UNIONS

Seamlessly manage member records across all lines of business


CRYPTOCURRENCY

Reduce software development costs for KYC and AML by 90%


PAYMENTS

Enhance risk screening with machine learning to cut AML adjudication time by 75%


BACK OFFICE SERVICES

Scale your compliance operations without software development


CAPITAL MARKETS

Reduce onboarding time, processing time, and cost by over 50%


CREDIT UNIONS

Seamlessly manage member records across all lines of business


CRYPTOCURRENCY

Reduce software development costs for KYC and AML by 90%

PreviousNext




HOW IT WORKS

Reduce the total cost of compliance and improve your privacy, cybersecurity, and
straight-through processing capabilities with:


KYC PORTALS

Validate, authenticate, and encrypt KYC data with edge computing, before it
leaves the user’s device


DASHBOARDS

Manage and request KYC tasks for natural persons and legal entities across all
jurisdictions from a single dashboard


PROCESSING

Automatically verify identity documents, biometrics, corporate ownership
control, entity affiliations, and more


ICOMPLY API

Manage user data, request KYC services and reporting, and integrate third-party
vendor solutions via REST API


FEATURED CLIENT: ALT 5 SIGMA


Alt 5 Sigma, Inc. is a digital assets trading & custodian platform that serves
retail and accredited investors around the globe.

iComplyKYC Pro automates 91% of all compliance lifecycle tasks for Alt 5
Sigma.Learn how in this client case study.



Download Case Study



NEWS + MEDIA


ICOMPLY INVESTOR SERVICES NAMED A CYBERTECH100 COMPANY FOR 2021

June 8, 2021


NEW THOMSON REUTERS MARKETPLACE SELECTS ICOMPLYKYC AS A DIGITAL IDENTITY AND KYC
PARTNER

April 27, 2021


ICOMPLYKYC Q1 2021 PRODUCT UPDATES

April 1, 2021


SANCTIONS UPDATE: RUSSIA, UKRAINE, AND GLOBAL UNCERTAINTY

March 14, 2022


MIT EXEC AND TRUSTED COMPUTING EXPERT THOMAS HARDJONO JOINS ICOMPLY

September 22, 2021


ICOMPLY ATTRACTS TOP CANADIAN REGTECH EXECUTIVE PAUL CHILDERHOSE

September 15, 2021


ICOMPLY INVESTOR SERVICES NAMED A CYBERTECH100 COMPANY FOR 2021

June 8, 2021


NEW THOMSON REUTERS MARKETPLACE SELECTS ICOMPLYKYC AS A DIGITAL IDENTITY AND KYC
PARTNER

April 27, 2021


ICOMPLYKYC Q1 2021 PRODUCT UPDATES

April 1, 2021


SANCTIONS UPDATE: RUSSIA, UKRAINE, AND GLOBAL UNCERTAINTY

March 14, 2022


MIT EXEC AND TRUSTED COMPUTING EXPERT THOMAS HARDJONO JOINS ICOMPLY

September 22, 2021


ICOMPLY ATTRACTS TOP CANADIAN REGTECH EXECUTIVE PAUL CHILDERHOSE

September 15, 2021



More news stories »



SOLUTIONS

A secure, easy-to-deploy compliance solution to manage the full lifecycle of KYC
and AML administration for each client.

Learn More »

A configurable, non-custodial suite of tools to manage compliance for the
issuance, trading, and reporting of tokenized assets.

Learn More »


REGWATCH UPDATES

Subscribe to Regwatch Newsletter


APRIL 2021 REGULATORY UPDATES

May 5, 2021


MARCH 2021 REGULATORY UPDATES

April 1, 2021


FEBRUARY 2021 REGULATORY UPDATES

March 2, 2021


OCTOBER 2021 REGULATORY UPDATES

November 8, 2021


ETHICS OF AI IN FACIAL RECOGNITION – CREDIT UNIONS

August 5, 2021


MAY 2021 REGULATORY UPDATES

June 1, 2021


APRIL 2021 REGULATORY UPDATES

May 5, 2021


MARCH 2021 REGULATORY UPDATES

April 1, 2021


FEBRUARY 2021 REGULATORY UPDATES

March 2, 2021


OCTOBER 2021 REGULATORY UPDATES

November 8, 2021


ETHICS OF AI IN FACIAL RECOGNITION – CREDIT UNIONS

August 5, 2021


MAY 2021 REGULATORY UPDATES

June 1, 2021



View older updates»




AS SEEN ON



Previous

Next

REQUEST DETAILS

Schedule a demo with our specialists.

Book Now

CAREERS

Passionate about making a difference?

See Openings

MEDIA INQUIRIES

Press, resources, & information.

Read More


PLATFORM

iComplyKYC
PREFACTO™
Legal & Privacy
Login


CORPORATE

About Us
Team
Careers
Advisory


CONTACT

News & Updates
Careers
Press
Book a Demo






PLATFORM

 * iComplyKYC
 * Markets We Serve
 * Pricing
 * Legal + Privacy
 * Login

 * iComplyKYC
 * Markets We Serve
 * Pricing
 * Legal + Privacy
 * Login


CORPORATE

 * About Us
 * Team
 * Advisory
 * Careers
 * Regwatch

 * About Us
 * Team
 * Advisory
 * Careers
 * Regwatch


CONTACT

 * News & Updates
 * Press
 * Regtech Glossary
 * Contact Us
 * Book Demo

 * News & Updates
 * Press
 * Regtech Glossary
 * Contact Us
 * Book Demo



© Copyright 2022. iComply Investor Services Inc. All rights reserved.

Terms of Use | Privacy Policy
Terms of Use | Privacy Policy


We use cookies to make interactions with our websites and services easy and
meaningful and to tailor advertising. By continuing to use this site you are
giving us your consent to do this.I UnderstandPrivacy Policy