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iComply
iComply is an Indigenous-Canadian RegTech company providing an all-in-one modular platform for global KYB, KYC, KYT, and AML compliance automation across the customer lifecycle.
- Headquarters
- Vancouver, BC/Canada
- Founded
- 2017
- Employees
- 11-50
- Funding
- Seed round completed April 2019; Angel rounds in 2017 and 2018
- Last researched
- Jul 21, 2026
Products
- KYC for Individuals eyePrimary
Physical identity verification and fraud detection for individuals with support for biometrics and over 14,000 document types.
Individual IdentityTool2 of 4 capability facts - AML Risk Screening
On-demand or continuous monitoring solution for AML/CFT risk assessment using global sanctions and watchlists.
AML & ScreeningTool1 of 2 capability facts - KYB for Corporates
A business verification solution that manages onboarding, UBO verification, and reporting for legal entities globally.
Entity IdentityTool2 of 4 capability facts - KYT for Transactions
Real-time and batch transaction monitoring solution designed to identify suspicious activity and compliance risks.
Transaction MonitoringTool2 of 2 capability facts
Capability coverage· 5 of 8 facts across 3 controls across 4 products
- Transaction Monitoring2 of 2
- Identity Establishment2 of 4
- Ongoing Identity Assurance1 of 2