Issue Tokens that Automate, Track, and Report Your Compliance Requirements
Launch or remediate utility, security, and non-fungible tokens.
World-class digital identity verification for individuals, corporations, and accredited investors.
Manage multiple STO or ICO offerings on a simple SaaS platform. No setup fees. No success fees.
Free access to iComply’s Global Gateway network of partners for qualified products and services.
Customer Use Cases:
Security tokens for equity, debt, options, real estate, and fund units.
Utility tokens for community memberships, loyalty programs, or network access.
Non fungible tokens to represent physical assets, online gaming credits, carbon credits, etc.
As Featured On:
World’s Most Powerful Token Platform
iComply provides issuers with a step-by-step workflow automation, compliance, and risk management.
Leveraging both iComplyICO and iComplyKYC for financial risk and intelligence data with our patented Prefacto technology to manage counterparty risk in the live secondary markets of ICOs, STOs, and other regulated digital assets.
Each software license can be used to streamline your presale, live crowdsale, and secondary trade monitoring for an unlimited number of tokens.
- Issue an STO or ICO meeting requirements in over 100 countries with a simple step-by-step guide
- Automate buy and sell side compliance for token trades
- Track all investors, transactions, and source of funds reports in a single dashboard
- Onboard investors directly through your site or via email with a secure widget
- Access to Global Gateway
- Use any Ethereum wallet, 100% non-custodial
- Register once, log in everywhere with with GDPR compliant KYC
- Verify your accredited investor status and use across multiple offerings
- View transactions and current holdings for tax or source of funds reporting
- Report wallets as lost or stolen to create a recovery case
- Access to vetted tokens
- Reduce your cost of compliance
- Screen ICO/STO teams and token holders
- Screen individuals, corporations, and accredited investors with one API
- Screen blockchain addresses for sanctions, fraud, and AML
- Explore Global Gateway for qualifed legal, tax, and compliance advice
Ready to Get Started with iComply?
Access to global capital and liquidity is only a few clicks away.
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