EU
Operating license No. FVT000416
US
MSB Registration No. 31000228771507
Canada
MSB Registration No. M20200419
Most secure
AWS is architected to be the most flexible and secure cloud computing environment available today. Our core infrastructure is built to satisfy the security requirements for the military, global banks, and other high-sensitivity organizations. This is backed by a deep set of cloud security tools, with 230 security, compliance, and governance services and features. AWS supports 90 security standards and compliance certifications, and all 117 AWS services that store customer data offer the ability to encrypt that data.
Fastest pace of innovation
With AWS, you can leverage the latest technologies to experiment and innovate more quickly. We are continually accelerating our pace of innovation to invent entirely new technologies you can use to transform your business.
Most proven operational expertise
AWS has unmatched experience, maturity, reliability, security, and performance that you can depend upon for your most important applications. For over 15 years, AWS has been delivering cloud services to millions of customers around the world running a wide variety of use cases. AWS has the most operational experience, at greater scale, of any cloud provider.
iComplyKYC features
Setup in minutes
Configure comprehensive compliance workflows by jurisdiction.
- Fully encrypted and secure
- Client-side data processing
- Customizable styling
Verify on the edge
Easily identify natural persons and corporations online.
- Strong Client Authentication (SCA)
- Know Your Customer (KYC)
- Ultimate Beneficial Ownership (UBO)
Screen for risk
Identify risk early with a robust AML screening program.
- Watchlists, PEPs, Adverse Media
- Enhanced Due Diligence (EDD)
- Daily Ongoing Monitoring
LICENSE PARTNER
Multi-jurisdictional FinTech provider
EU: Virtual Currency Service Provider
Operating license No. FVT000416
A provider of virtual currency services such as exchanging a virtual currency against a fiat currency, virtual currency wallet services, and exchanging a virtual currency against a virtual currency, licensed by the Estonian Financial Intelligence Unit (FIU).
US
MSB Registration No. 31000228771507
A Money Service Business (MSB) registered with FinCEN, authorized to provide the following services: Check casher (Including traveler’s and money orders), Dealer in foreign exchange, Issuer of money orders, Issuer of traveler’s checks, Money transmitter, Seller of money orders, Seller of travelers checks.
Canada
MSB Registration No. M20200419
A Money Service Business (MSB) registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and authorized to carry out the following activities: Foreign exchange dealing, Money transferring, Dealing in virtual currencies.
FinCen
Complies with FinCEN’s MSB Registration No. 31000228771507
A Money Services Business (MSB) licensed to provide FinTech services such as B2B money transmittance, dealing in foreign exchange, etc. in 60 states and territories.
Europe
On 15.02.2021, the company was registered (No. 54)
by the National Bank of Ukraine as a full member of the Welsend system that offers international fund transfers to/from more than 37 countries across the world.
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