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