AML/KYC
Avvanz is a Technology based Employee Lifecycle Management company with end-to-end Talent Acquisition, Management and Development Solutions for your organization. Avvanz (means “Advance”) as a powerful brand has a strong logo to support it. Avvanz will assist you in the entire value chain from Screening to Onboarding to Development of your Talents.
Jumio provides a unified, end-to-end identity verification and eKYC platform.
Know Your Customer is a global RegTech provider specialised in next generation digital onboarding solutions for regulated organisations worldwide. Our easy-to-use platform radically simplifies, improves and digitises the KYC and AML compliance process for corporate customers. With our technology, compliance teams can reduce the time needed to onboard a new corporate client from an industry average of 26 days to a few hours, reducing manual tasks by up to 85%.
KYCK! platform enables governments to build an in-country, on premise KYC platform, where data storage, management, access are controlled by government authorities,. The platform can be white labelled and customised to suit remote on-boarding requirements. In addition, KYCK! is a platform with verification and validation capabilities that raises the quality of KYC at a higher level of convenience.
Monnai is focused on powering the future of consumer financial technology globally. We build tools and infrastructure to allow businesses, developers and anyone to provide access to more financial services in a way that is beneficial for all.
Pragma is a global Cybersecurity and Regulatory Consulting firm that helps leading businesses strengthen cyber and regulatory resilience with a pragmatic approach.
TRUSTDOCK is Japan’s leading KYC company that is now expanding throughout Southeast Asia.
TeleSign connects, protects and defends the customer experience with intelligence from billions of digital interactions and mobile signals. Through developer-friendly APIs that deliver user verification, digital identity, and omnichannel communications, we help the world’s largest brands secure onboarding, maintain account integrity, prevent fraud, and streamline omnichannel engagement.
#1 Neobank in SEA | Providing Startups & SMEs with up to S$150k flexible line of credit.
Appway Onboarding for Wealth accelerates client onboarding to provide financial institutions a holistic, global, and personalized experience – all while guaranteeing compliance across jurisdictions
Callsign is pioneering digital trust through proprietary technology
Running the business the digital manner to improve efficiency
ARGOS offers services for seamless customer on-boarding including KYC, AML, & CFT Risk Assessment.
Our solutions are bespoke and built with your risk in mind.
We help startups, scale-ups through to larger more established Financial Institutions build and scale their Anti-Financial Crime (AFC) programmes, as well as providing assurance that the programme is operating effectively, as well as solving problems if and when they arise.
AnantaTek helps Banking & FinTech Companies transform credit appraisal, loan & risk management
Wallet Engine provides eMoney Wallets as a Service to App based communities.
AsiaVerify’s instant verification services helps users to streamline workflows for KYB, KYC/AML, UBO
A regulatory specialist firm providing affordable compliance services to FinTech firms.
Online paperless provider of corporate services – bookkeeping, accounting, payroll, incorporation