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.
- Dec 17, 2021
$167K raised from Click Ventures and Draper Cygnus.
iComply Filings
Explore SEC and related filing metadata, where available.
| Type | Date | Amount Offered | Amount Sold | Filing | Pages | Download |
|---|
Filing documents are not displayed on this public page. Request access to learn about available coverage.
Request accessFrequently Asked Questions
Common questions about iComply's valuation, stock price, and market status.
Is iComply a public or private company?
iComply is a private company.
What is the current stock price of iComply?
iComply is a private company with no public stock price. No recent secondary market data is available.
How much is iComply worth (valuation)?
Valuation information for iComply is not publicly available.
Can I buy iComply stock?
iComply shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors. Visit https://www.caplight.com to learn more.
When was iComply's last funding round?
iComply's most recent funding round was Accelerator on December 17, 2021.
Who are the main investors in iComply?
Key investors in iComply include MassChallenge.
Will iComply IPO soon?
No public IPO plans have been announced for iComply.
How can I track iComply secondary market activity?
Caplight tracks bids, offers, and trades for private companies. Visit https://www.caplight.com to monitor iComply's secondary market activity and sign up for updates.