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IT Product Company

iComply Investor Services

Compliance software for identity verification, business verification and transaction monitoring in financial markets

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  • Canada
  • Software Development
  • eCommerce
  • E-Commerce Development
  • +2 more
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About iComply Investor Services

iComply Investor Services Inc. is a software company that helps financial firms meet regulatory requirements across several jurisdictions. Its current product, ComplianceOS, is built mainly around anti-money-laundering rules and covers identities, companies and transactions. It also developed PREFACTO, a technology for blockchain compliance.

What iComply Investor Services offers

  • KYB — onboarding, verification and review of legal entities.
  • KYC — identity verification and fraud detection for individuals.
  • KYT — batch and real-time transaction monitoring.
  • Ongoing AML monitoring — on-demand or continuous checks on AML and counter-terrorist-financing risk.
  • Deployment options — hosted SaaS, embedded SDKs, APIs, and private-cloud or on-premise installs.

Who it works with

Financial institutions, professional services firms and regulated industries, including hedge funds, broker-dealers, exchanges and digital asset issuers.

Key facts

  • Coverage: frameworks for 195 countries and 142 languages, according to its site

Profile written by TrustList from the business's own published information, Oct 2026.

Categories & features

  • Canada
  • Software Development
  • eCommerce
  • E-Commerce Development
  • Digital Payments
  • FinTech

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