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iComply logo — Automate 90% of your KYB, KYC, AML compliance operations

iComply

Automate 90% of your KYB, KYC, AML compliance operations

Founded 2017 Canada Canada 10 employees Non Equity Assistance Total: $3.50M Analytics, Blockchain +5

General Information

Company Name iComply
Founded Year 2017
Location Canada Canada +1
Employees 10
Industries Analytics, Blockchain, Finance +4
Funding Stage Non Equity Assistance
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About iComply

is a leading global compliance platform for digital finance, specializing in Blockchain, Finance, Financial Services, and Fintech industries. Founded in 2017 and headquartered in Canada, iComply aims to streamline compliance processes for non-face-to-face transactions, ultimately fostering the liberation of capital, ideas, and opportunities. The company recently secured a Non Equity Assistance investment on December 17, 2021. With its innovative approach to simplifying multi-jurisdictional compliance requirements, iComply continues to make waves in the digital finance sector, positioning itself as a key player in the ever-evolving landscape of compliance automation.

Taxonomy: compliance platform, digital finance, multi-jurisdictional requirements, non-face-to-face transactions, capital liberation, regulatory technology

Funding Rounds & Investors (3)

View All
Funding Stage Amount Investors Lead Investors Date
Non Equity Assistance •••••• - 17 Dec 2021
Seed Round •••••• 6
Investor Investor Investor Investor
•••• •••• 		01 Mar 2019
Pre Seed Round •••••• 2 •••• •••• 04 Dec 2017

iComply Alternatives & Competitors

iComply vs
MeetsMore
MeetsMore

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iComply vs
BRC Promotions
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Welcome to the home of market-leading, face-to-face fundraising.

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iComply vs
SOON
SOON United States

Date offline, on SOON.

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9 employees

FAQ About iComply

Automate 90% of your KYB, KYC, AML compliance operations
iComply was founded in 2017.
iComply is headquartered in Canada.
iComply operates in the following industries: Analytics, Blockchain, Finance, Financial Services, Fintech, IT, Legal Tech.
iComply has approximately 10 employees.
iComply has completed 3 funding rounds, raising a total of $3.50M. The latest funding stage is Non Equity Assistance.
Top alternatives and competitors to iComply include MeetsMore, BRC Promotions , SOON, Check Mate Technologies, Pete Jackson Sport Psychology. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
iComply and MeetsMore are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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