Icomplyico — Qayyum Rajan And Matthew Unger — Automated Compliance Platform For Regulated Digital Assets
Finding Genius Podcast
Richard Jacobs
4.4 • 1K Ratings
🗓️ 19 January 2018
⏱️ 30 minutes
🧾️ Download transcript
Summary
ICOs, or Initial Coin Offerings, are a new and interesting way to raise money for a start-up or business-one of the reasons they are so interesting is because they have the potential to raise millions of dollars, but few consider investor protection, due diligence, and regulation compliance.
Contrast this to banks, who spend 10% of their yearly gross revenue on AML compliance alone. The bottom line is that while regulatory compliance isn't easy or fun, it is also not optional. iComplyICO hopes to make that a bit easier for their clients by offering a customizable, automated compliance platform for ICOs. The iComplyICO platform is based on an open protocol that can handle both the initial issuance and secondary trading of tokens across multiple blockchains.
There are two parts to the platform–first is a zero-knowledge proof that allows ICOs to see that purchasers have passed AML/KYC requirements, but don't show all of the purchaser's information. The second part is a secondary trading piece that can keep an ICO compliant by creating a geofence for where tokens can be resold. Also discussed is the future of AML/KYC compliance. iComplyICO is also accepting applications for companies looking to create AML-compliant ICOs.
For more information, visit www.icomplyico.com.
Transcript
Click on a timestamp to play from that location
| 0:00.0 | The Bitcoin, Ethereum, and blockchain super conference is coming to Dallas, February 16, 17, and 18 in 2018. |
| 0:09.0 | If you know of a better way to get the latest insider knowledge about crypto to hear directly from the top |
| 0:14.4 | minds in this field. To interact personally with 800 fellow crypto lovers, |
| 0:19.4 | hodlers, investors, miners, traders, developers and founders, then I'd like to hear about it. |
| 0:25.8 | If you don't, then you don't want to miss out. |
| 0:28.7 | Register today for the Bitcoin, Ethereum, and blockchain super conference. |
| 0:33.0 | Go to Bitcoin super conference.com |
| 0:35.0 | and register today as a super early bird |
| 0:38.0 | to get the lowest rates on tickets and hotel rooms. |
| 0:41.0 | That's Bitcoin super Conference.com. |
| 0:44.0 | Welcome to Almost Here, round the corner of Future Technology Podcasts with Richard Jacobs. |
| 0:51.0 | Future Technologies voice to transform our lives for better or worse are the focus of this |
| 0:56.3 | podcast. |
| 0:57.3 | Almost here means these technologies are now here and starting to be used. |
| 1:02.0 | We're just around the corner for Bitcoin to artificial |
| 1:04.9 | intelligence 3D printing blockchain virtual reality and more. |
| 1:10.8 | Hello and welcome everyone to the future tech podcast my name is Josh Thomas I'm here |
| 1:16.4 | with Cayum Rajam and Matthew Unger from I Comply which is a compliance platform for regulated digital assets. |
| 1:26.0 | Hello, gentlemen. |
| 1:27.0 | Hey, thanks for having us. |
| 1:28.0 | How's it going? |
| 1:29.0 | Hey, glad to have you here. |
... |
Please login to see the full transcript.
Disclaimer: The podcast and artwork embedded on this page are from Richard Jacobs, and are the property of its owner and not affiliated with or endorsed by Tapesearch.
Generated transcripts are the property of Richard Jacobs and are distributed freely under the Fair Use doctrine. Transcripts generated by Tapesearch are not guaranteed to be accurate.
Copyright © Tapesearch 2026.