iComply KYC
Curated by SignalIdentity verification solution provider
Overview
iComplyKYC offers identity verification solution to enterprise and financial institutions. They offer API to automate multi-jurisdictional screening for know your customer, anti-money laundering, anti-terrorist financing, sanctions screening, etc. It also ensures that the users accessing the financial markets are complying with global and regional regulations and accredited investor verification standards.
Key facts
- Founded
- 2018
- Headquarters
- Vancouver, Canada
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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- 7 products and services
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- Commercial model
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Contact
- Primary office
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