Tagged: icomply

September 15, 2021 @ 5:46 pm By Tony Zerucha  |  

iComply Investor Services, a global compliance software provider, has appointed Paul Childerhose, a recognized leader in the Canadian regtech industry, to its advisory board. Childerhose has more than 20 years of experience in the Canadian financial services sector and serves on the board of the… Read More

December 16, 2020 @ 4:08 pm By Samantha Hurst  |  

  Canadian regtech company iComply Investor Services announced on Wednesday it is launching an updated version of its iComplyKYC platform for digital compliance administration. According to iComply, the platform now supports the onboarding and authentication of legal entities and natural persons as a part of its… Read More

July 29, 2020 @ 10:59 am By Samantha Hurst  |  

Canadian regtech company iComply Investor Services announced on Wednesday its listing in the Financial Industry Regulatory Authority (FINRA) Compliance Vendor Director, which notably features vendors that offer products, solutions, and services to firms overseen by the U.S. regulator. Founded in 2017, iComply claims to be the… Read More

April 17, 2020 @ 1:21 pm By Samantha Hurst  |  

Canadian regtech company iComply Investor Services announced on Friday it has joined forces with Microsoft to offer its intelligent KYC and AML services through over 64,000 Microsoft solutions providers worldwide. The collaboration reportedly enables financial services providers to fast track their digital transition and enable a… Read More

April 3, 2020 @ 11:51 am By Samantha Hurst  |  

Canadian regtech company iComply Investor Services announced earlier this week the launch of its new $2 million COVID-19 relief grant, the iComply for Good Services Grant.  According to iComply, iComply for Good‘s purpose is to strengthen the resilience, continuity, and remote operations capacity of our community organizations… Read More

March 4, 2019 @ 12:24 pm By JD Alois  |  

Regtech iComply Investor Services says it will be releasing integrations for Hedera Hashgraph, a public, distributed ledger platform. iComply says its technology automates compliance requirements for both the traditional and decentralized financial markets in over 150 jurisdictions. iComply CEO Matthew Unger says that Hedera Hashgraph’s… Read More

August 16, 2018 @ 8:27 am By Samantha Hurst  |  

On Thursday, regtech company iComply Investor Services announced it is launching its public beta following the closure of a seven-figure seed round that was covered by Coindesk earlier this week. The company reported that its software combines KYC, AML, blockchain forensics, source of funds reporting, secondary trade… Read More

June 1, 2018 @ 2:31 pm By JD Alois  |  

iComply Investor Services, a Regtech company that is launching an automation service for digital assets, has announced that Greg Pinn, former head of World-Check for Thomson Reuters, will ow be leading product strategy for iComply. Pinn has been with World Check for almost ten years… Read More

April 26, 2018 @ 3:46 pm By JD Alois  |  

iComply Investor Services has announced a new strategic partnership with Cointaxes, a platform for Canadian taxpayers to help manage their tax liability for crypto. The software has been available for US citizens for some time (tax day was April 15 in the States) but now… Read More