iComply Investor Services

About

iComply Investor Services, which operates as iComply, is a regulatory technology company that provides KYC, AML and compliance software for financial services and other regulated sectors. It was founded in Vancouver in 2017 and describes itself as an Indigenous-Canadian company. Its ComplianceOS platform has modules for know-your-business checks on corporates, identity verification for individuals, transaction monitoring, and on-demand or continuous AML risk screening. The site lists the sectors it serves as credit unions, community banks, financial services, fintech, crypto, real estate, accounting firms, law firms, insurance and mortgages. It also has coverage pages for markets including Canada, the United States, the United Kingdom, Europe, Hong Kong, Singapore, Switzerland and the United Arab Emirates.