ICOMPLY INVESTOR SERVICES INC.
iComply is a global and intuitive digital compliance administrator that helps compliance teams cut down on tedious KYC work and better manage AML risk throughout the customer lifecycle. We use AI to automate multiple layers of data validation: facial biometrics, document authentication, AML search compilation and results filtering to cut the total cost of compliance by up to 90%.
ICOMPLY INVESTOR SERVICES INC.
Industry:
Blockchain Finance Financial Services FinTech Identity Management Information Services Legal Professional Services Software
Founded:
2017-09-11
Address:
Vancouver, British Columbia, Canada
Country:
Canada
Website Url:
http://www.icomplyis.com
Total Employee:
11+
Status:
Active
Email Addresses:
[email protected]
Total Funding:
2.69 M USD
Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible SPF SSL By Default Google Font API Google Analytics LetsEncrypt Google Tag Manager Content Delivery Network Google Universal Analytics
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Current Advisors List
Current Employees Featured
Founder
Investors List
VU Venture Partners
VU Venture Partners investment in Seed Round - iComply Investor Services Inc.
J. Taylor Crandall
J. Taylor Crandall investment in Seed Round - iComply Investor Services Inc.
Click Ventures
Click Ventures investment in Seed Round - iComply Investor Services Inc.
Ethos Partners
Ethos Partners investment in Seed Round - iComply Investor Services Inc.
Draper Cygnus
Draper Cygnus investment in Seed Round - iComply Investor Services Inc.
Ignacio Plaza
Ignacio Plaza investment in Seed Round - iComply Investor Services Inc.
Deven Sharma
Deven Sharma investment in Pre Seed Round - iComply Investor Services Inc.
Conrad Whelan
Conrad Whelan investment in Pre Seed Round - iComply Investor Services Inc.
Newest Events participated
Participated in Virtual Futurist Conference
on 2020-11-11 as speaker
Participated in OECD Global Blockchain Policy Forum
on 2019-09-12 as speaker
Official Site Inspections
http://www.icomplyis.com Semrush global rank: 3.66 M Semrush visits lastest month: 3.85 K
- Host name: 104.21.66.37
- IP address: 104.21.66.37
- Location: United States
- Latitude: 37.751
- Longitude: -97.822
- Timezone: America/Chicago
More informations about "iComply Investor Services Inc."
About Us - iComply
At iComply, we envision a future where individuals, businesses, and communities operate within trusted and secure digital ecosystems. Our commitment lies in creating environments where transactions are not just compliant and …See details»
Frequently Asked Questions - iComply
Service Organization Control (SOC) reports: iComply’s information security control environment applicable to the Covered Services is managed in accordance to SOC2 Type 2 standards. …See details»
Portal Management - support.icomplyis.com
This includes the ability to direct the client to a specific URL for each scenario. In addition to the Redirect URLs, there is the option for a Callback URL (Advanced setup only) allowing iComply …See details»
iComply Investor Services Inc. - Crunchbase
Organization. iComply Investor Services Inc. Connect to CRM . Save . Summary. Financials. People. Technology. Signals & News. Similar Companies. About. iComply Investor Services …See details»
Entity Management - support.icomplyis.com
2. +Add Natural Person - Onboard a new Natural Person. You can add a Natural Person entity by uploading an ID or by Manual Entry. Keeping the KYC Services toggles on will send an RCU …See details»
Affiliations - support.icomplyis.com
Each affiliated entity has the option to add a role that it serves within the organization. The following roles may be added: Director, Officer, Trustee, Power of Attorney, Nominee, …See details»
Portal Management | iComply Customer Documentation
This includes the ability to direct the client to a specific URL for each scenario. In addition to the Redirect URLs, there is the option for a Callback URL (Advanced setup only) allowing iComply and your organization to take appropriate action, …See details»
Affiliations | iComply Customer Documentation
Each affiliated entity has the option to add a role that it serves within the organization. The following roles may be added: Director, Officer, Trustee, Power of Attorney, Nominee, …See details»
iComply - LinkedIn
IComply | 1,025 followers on LinkedIn. Automate 90% of your KYB, KYC, AML compliance operations | iComply is a Vancouver based, Indigenous founded, Canadian compliance …See details»
Legal Entity KYC Profile | iComply Customer Documentation
Addresses - Displays organization headquarters and additional addresses. Affiliated Entities - Displays attached Natural Persons or Legal Entities. Users can also create new entities here. …See details»
Global Coverage - iComply
Deliver trust, privacy, and security worldwide, catering to a diverse global clientele across 195 countries.See details»
Knowledge Base
Hello. How can we help you? Quick Start Guide See all articles. Product Documentation See all articlesSee details»
iComply Investor Services - Overview, News & Similar ... - ZoomInfo
Jul 29, 2020 Regtech Software Provider iComply Lists in the FINRA Compliance Vendor Directory Canadian regtech company iComply Investor Services announced on …See details»
iComply Now Listed in the FINRA Compliance Vendor Directory
Vancouver, B.C. – July 28, 2020 – iComply Investor Services (“iComply”), a leading regtech software provider, is pleased to announce its listing in the Financial Industry Regulatory …See details»
Legal Entity Information - support.icomplyis.com
Changes will then be approved or rejected in the history section, or added in accepted status initially depending on an organization's process flow. icomplyis.com Help Center Platform LoginSee details»
Home Page | iComply Customer Documentation
The Home page is the starting point for everyone when they log in to iComply. The page provides an overview of Recent Activities, Open Cases, Summary, Personal Settings, Knowledge Base, …See details»
Case Management - support.icomplyis.com
Search Case (1): To search for a case, enter text into the search field.The search will include any appearance of the character string. For example, AND would return ‘Andrew’, ‘Sandra’, or an …See details»
The Home Page - support.icomplyis.com
The page provides an overview of Recent Activities, Open Cases, Summary, Personal Settings, Knowledge Base, and Support.See details»
Compliance Solutions for Every Industry - iComply
Enter iComply—a catalyst of transformation across industries. Our solutions, adaptable to any sector, reimagine the compliance landscape. Secure and reliable, they seamlessly navigate …See details»