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iComply is a global leader in RegTech, empowering the next generation of financial, legal, and professional service providers. We bridge traditional compliance with Web3 innovation, providing scalable solutions that redefine how businesses manage risk and compliance for traditional or digital asset transactions. Trusted by compliance leaders in over 30 countries, iComply’s AML, KYC, KYB, KYT, and Prefacto solutions ensure global compliance at scale - spanning 195 countries, supporting 142 languages, and leveraging billions of public, open source, and proprietary data sources in real-time. Our mission: deliver trust in every transaction. Join us as we transform the future of finance and digital identity with unparalleled trust, accountability, privacy, and security.

Website http://www.icomplyis.com
Employees 11 (6 on RocketReach)
Founded 2017
Address 300 - 420 West Hastings St, Vancouver, British Columbia V6B 1L1, CA
Phone (604) 363-3144
Industry Finance, Venture Capital, Technology, Information and Internet, Information & Document Management, Legal, Fintech, Business Services, Financial Services, FinTech, Technology, Information Services, Capital Markets, Information Technology, Legal Technology, Regtech, Professional Services, Seed, Lending and Investments, Blockchain, Blockchain Development, Management, STO, Securities
Keywords Compliance Technology, Financial Services Compliance, Regulatory Technology, Fintech Compliance, Risk Management Software, Small Business Compliance, Compliance Software Solutions, Digital Compliance Solutions, Accountability Software, Security Software, Trust Solutions, Compliance Automation, Reporting Software, Data Security Solutions, Transaction Monitoring, Aml Compliance, Kyc Compliance
Competitors LexisNexis, Okta, Riskified, Refinitiv, an LSEG business, Fenergo, Informa, Chainalysis, ComplyAdvantage, Trulioo, Acuant +32 more (view full list)
SIC SIC Code 738 Companies, SIC Code 73 Companies
NAICS NAICS Code 522320 Companies, NAICS Code 52 Companies, NAICS Code 5223 Companies, NAICS Code 52232 Companies, NAICS Code 522 Companies

iComply Questions

Matthew Unger is the CEO and Founder of iComply.

6 people are employed at iComply.

iComply is based in Vancouver, British Columbia.

The NAICS codes for iComply are [522320, 52, 5223, 52232, 522].

The SIC codes for iComply are [738, 73].

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