Connect with us

iComply

Overview

iComply Investor Services Inc. (iComply) is Regtech for Fintech, an award-winning software company focused on reducing regulatory friction in the digital finance, with a focus on KYC & AML.

iComplyKYC is all-in-one AML software made for financial service providers and the people who work in them—like you. Our software makes it easy to collect, maintain, and analyze your KYC data, improve the way you manage risk, onboard clients, automate workflows, and maintain a robust, global compliance program. It’s designed to set you free to focus on what matters most—your people.”

Company Details

Company Name
iComply Investor Services Inc
Company Type
Corporation
Company #
BC1133492
Founded
2017

Contact Details

Website
Address
210 - 128 W Hastings st, Vancouver, BC, Canada, V6B 1G8
Email

Tokenomics

STOs Associated
BitfolioX, Satang, Dreamr
Partners
Security Token Advisors, Security Token Lawyers, Block.Agent, VISTRA Corporate Services, Genesis Block, Rudich Compliance Consulting, BitAML, Outlier Compliance, Docusign, Microsoft, Wyre, Globalpay, Miller Thomson, MME Legal

Team Members

Name
Position
Name: Matthew Unger
Position: CEO
Name: Matt Masiar
Position: CTO
Name: Ashley Viens
Position: Head of Operations
Name: Shane Sibley
Position: Head of Sales
Name: Andrew Weiner
Position: Head of Partnerships

Advisors

Name
Position
Name: Jeff Bandman
Position: Advisor
Name: Thomas Linder
Position: Advisor
Name: Jim Mutter
Position: Advisor
Name: Michael Stephens
Position: Advisor
Name: Andrew Csinger
Position: Advisor
Name: Brittany Whitmore
Position: Advisor
Name: Jordan Woolf
Position: Advisor

Newsletter Subscription

Advertiser Disclosure: Securities.io is committed to rigorous editorial standards to provide our readers with accurate reviews and ratings. We may receive compensation when you click on links to products we reviewed.

ESMA: CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. Between 74-89% of retail investor accounts lose money when trading CFDs. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.

Investment advice disclaimer: The information contained on this website is provided for educational purposes, and does not constitute investment advice.

Trading Risk Disclaimer: There is a very high degree of risk involved in trading securities. Trading in any type of financial product including forex, CFDs, stocks, and cryptocurrencies.

This risk is higher with Cryptocurrencies due to markets being decentralized and non-regulated. You should be aware that you may lose a significant portion of your portfolio.

Securities.io is not a registered broker, analyst, or investment advisor.