iComply
PrivateLast Round
Accelerator
Dec 17, 2021
Total Funding Raised
$3.43M
Company Overview
iComply is a regulatory technology company that provides an end-to-end compliance platform designed to automate KYB, KYC, KYT, and AML procedures across the customer lifecycle.
Sector
FinTech
Verticals
RegTech, Compliance & Risk, Digital Identity, Edge Computing, Blockchain Infrastructure
Business Model
B2B
Customer Profile
Subscription SaaS, Usage-Based SaaS
AI Layer
Application
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
iComply Comparables
Compare iComply with similar companies based on industry and business-model similarity.
| Company | Similarity | Market Cap |
|---|---|---|
| Sanction Scanner | 84% | |
| Unit21 | 78% | |
| Trulioo | 78% | |
iComply Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Accelerator | Dec 17, 2021 | ||||
| Grant | Jul 29, 2020 | ||||
| Grant | Nov 25, 2019 | ||||
| Seed | Feb 1, 2019 | ||||
| Seed | Aug 17, 2018 | ||||
Angel | Dec 4, 2017 |
Key People
Founding team and executive leadership
iComply Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Click Ventures | Seed, Accelerator |
| MassChallenge Israel | Accelerator |
| Data Watts Partners Inc. | Accelerator |
| VU Venture Partners | Seed, Accelerator |
| Draper Cygnus | Seed, Accelerator |
| Canada's Tech Network | Grant |
Market signals
Structured signals derived from secondary market and firmographic data.
- Aug 1, 2025
Partnered with CE Corner, a continuing education provider.
iComply Filings
SEC and related filings with document metadata.
| Typed | Date | Amount Offered | Amount Sold | Filling | Pages | Download |
|---|---|---|---|---|---|---|
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Frequently Asked Questions
Common questions about iComply's valuation, stock price, and market status.