iComply

iComply is a Vancouver-based regulatory technology company founded in 2017. As an Indigenous Canadian firm, it specializes in an AI-driven platform called iComplyKYC, which automates end-to-end Anti-Money Laundering (AML) compliance. This includes Know Your Customer (KYC), Know Your Business (KYB), and Know Your Transaction (KYT) processes, helping financial institutions and other sectors streamline their compliance operations.

The iComplyKYC platform enables organizations to automate over 90% of their AML operations, significantly reducing costs and processing times. It supports global operations with local data processing in 195 countries and offers a comprehensive suite of services, including identity verification, risk assessment, and ongoing monitoring. The platform is designed to adapt to regulatory changes and can be deployed through various options, including SaaS, SDKs, and custom APIs. iComply serves a diverse range of industries, including financial services, legal, and accounting firms, enhancing compliance efficiency and security.