The Problem

Today, most ICO and STO Issuers, Security Token Platforms, and Exchanges are at risk of shut downs, fines, sanctions, class action lawsuits and jail time for illegally issuing a security or letting it enter the wallet of a non-qualified investor, or worse a sanctioned individual. Meanwhile, regulators are stretched thin and have not been able to keep up with the onslaught of new tokens emerging on a global decentralized scale.

But that’s just ICOs…as it turns out, decentralized capital markets are not the only ones struggling with fraud, misrepresentations, pump and dumps, and an overall lack of integrity. How can blockchain technology and artificial intelligence be leveraged to solve these critical issues for broker dealers, money services businesses, cryptocurrency exchanges, security token platforms, and token issuers?

The Solution – Prefacto Compliance

iComply’s patented Prefacto Technology is the world’s first and only solution to verify compliance and identify counterparty risk on secondary trades over blockchain. Verifying each transaction at the token level ensures that potential risks are flagged and addressed ‘prefacto’, before the immutable trade occurs.

Currently available for the Ethereum blockchain or as a whitelabel API, Prefacto Technology is solving a problem for over $160T USD of global capital that is locked up due to burdensome, ineffective, and massively expensive manual compliance procedures. Contact us for a live demo. 

Welcome to iComply!

If one thing can be said for ICOs it is that they have proven highly effective for raising capital. So effective that this nascent market has attracted many bad actors looking to make a fast dollar at the expense of the integrity of the markets and investor protection. Simply changing the name of an ICO to an STO is not enough – you need to ensure the token meets current regulations both when you issue and even when regulations change while the token is trading in real time. Every one of us has a role to play if we want to see the power of blockchain and DLT incorporated into mainstream financial markets.

The Token Issuer Dashboard

This powerful dashboard enables the token issuer to collaborate with their own legal, compliance, business, and financial advisors to structure their offering, build a whitelist, and monitor compliance during live secondary trading. We do not charge tokens or consulting fees but rather have an attractive SaaS pricing model.

Interested in a demo or pricing? Register as an Issuer to complete our comprehensive KYC screening process and our team of specialists will be in touch.

iComply for Investors

Just because some 13 year old in their basement comes up with a world changing concept for a decentralized token does not mean they should hold your passport photo or identity. Using the power of zero-knowledge proof technology, iComplyID gives you portable KYC, where you own your personal data and have the power to see who is trying to access your information.

Manage your wallets across multiple blockchains with an interactive dashboard and features such as lost and stolen wallet reporting, view and report on all of your previous trades for any token, exchange, or wallet that uses the iComply platform. Register for free today to get started.

Lawyers, Accountants, Developers, and Advisors

So you want to do an STO? Cool story bro…so does everyone, and their dog.

It’s the same for the investors, lawyers, developers, consultants, and other service providers who spend countless hours trying to find legitimate projects. Whether you are a developer looking to license your smart contract, a lawyer looking to transform your business from billable hours to RegTech royalties, a custodial wallet, escrow or hedging solution, or an exchange trying to find quality new projects for your users, the Global Gateway partner network will ensure you get a vetted deal flow from clients who want to do their ICO or STO right.

Register now, it’s entirely free for early adopters!

Regulators, Monetary Authorities, etc

Each new token must provide a series of open to the public disclosures of both the offering and the network statistics in order to ‘go live’ on the iComply platform. The highly structured, public, and immutable nature of a blockchain network creates incredible new opportunities for machine learning, data science, and advanced analytics. iComply offers regulators access to structured public or anonymyzed blockchain data through a single dashboard or via API. This enables easy auditing of the reports filed by issuers, exchanges, and other blockchain ventures operating in your sandbox or across your jurisdiction. 

New! A comprehensive PhD led study on the state of ICO and STO Compliance in jurisdictions around the world. This free report will help you plan and architect your multinational compliance program in a way that is future proof, scalable, and revolutionary.