iComply
2 known investors
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.
Founders & leadership
MU
Matthew UngerinFounder
Investors · 2
In the news
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.