iComply Investor Services Inc.

About

iComply Investor Services (iComply) is an award-winning software company focused on reducing regulatory friction in financial markets.

Vancouver,British Columbia,Canada
11 - 50
http://www.icomplyis.com

Highlights

Details

Last Funding Type: Non-Equity Assistant
Industries: Blockchain,Finance,Financial Services,FinTech,Identity Management,Information Services,Legal,Professional Services,Software
Founded date: Sep 11, 2017
Number Of Employee: 11 - 50
Operating Status: Active
Legal Name: iComply Investor Services Inc.
Also Known As: iComply

iComply is a global and intuitive digital compliance administrator that helps compliance teams cut down on tedious KYC work and better manage AML risk throughout the customer lifecycle.

We use AI to automate multiple layers of data validation: facial biometrics, document authentication, AML search compilation and results filtering to cut the total cost of compliance by up to 90%.

Funding Rounds

Number of Funding Rounds

Total Funding Amount

3

$3.50M

iComply Investor Services Inc. has raised a total of $3.50M in funding over 2 rounds. Their latest funding was raised on Dec 17, 2021 from a Non-Equity Assistant round.

Announced Date	Round	Money Raised	Number of Investors	Lead Investors	Post Valuation
Dec 17, 2021	Non-Equity Assistant	—	—	—	—	Detail
Mar 1, 2019	Seed	$1.90M	6	—	—	Detail
Dec 4, 2017	Pre-seed	$1.60M	2	—	—	Detail

Investors

Number of Lead Investors

Number of Investors

—

8

iComply Investor Services Inc. is funded by 8 investors. Click Ventures and Draper Cygnus are the most recent investors.

Investor Name	Lead Investor	Funding Round
Click Ventures	—	Seed
Draper Cygnus	—	Seed
Ethos Partners	—	Seed
Ignacio Plaza	—	Seed
J. Taylor Crandall	—	Seed
VU Venture Partners	—	Seed
Conrad Whelan	—	Pre-seed
Deven Sharma	—	Pre-seed