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iComply

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iComply provides a modular AML compliance platform covering KYT, KYC, KYB, transaction monitoring, and adverse media screening, with edge-computing for local data processing across 195 countries. It serves regulated businesses such as money services businesses, banks, insurers, legal and accounting firms, fintechs, and virtual asset service providers.

CybersecurityFintechSaaS

Founders & leadership

MUMatthew Unger
Matthew UngerCEO and FounderMatthew Unger is the founder and CEO of iComply, which provides AML compliance infrastructure for regulated businesses globally. He holds patents related to blockchain transaction compliance and digital identity, has advised on international compliance standards including the FATF Travel Rule, and studied blockchain strategy at MIT and digital transformation at SFU.

Investors · 2

VU Venture Partnerslisted by VU Venture PartnersSan Francisco · $200K – $1M

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Frequently asked questions

What does iComply do?
iComply provides a modular AML compliance platform covering KYT, KYC, KYB, transaction monitoring, and adverse media screening, with edge-computing for local data processing across 195 countries. It serves regulated businesses such as money services businesses, banks, insurers, legal and accounting firms, fintechs, and virtual asset service providers.
Who founded iComply?
iComply was founded by Matthew Unger.
Who are iComply's investors?
iComply's investors include Click Ventures, VU Venture Partners.