AML/KYC
DEVELOPMENT OF OTHER SOFTWARE AND PROGRAMMING ACTIVITIES
Intellinz, a brand under EBOS SG Pte Ltd is a B2B Marketplace with KYC Due Diligence
Talentprobe helps hundreds of companies make smart hiring decisions
FinTech, payments, forex, AML/CFT and regulatory compliance services consultancy provider
We use AI to disrupt and transform businesses for a better delivery of info, products and services.
Liquid Group is a fintech company specialising in digital payments; we provide domestic and cross-border corporate payment solutions for B2B and B2C segments.
We also operate XNAP, a cross-border C2B QR payment network. Headquartered in Singapore, Liquid Group is a Non-Bank Financial Institution participant of Singapore’s PayNow and FAST network.
We operate the LiquidPay e-money app for consumers, and provide acquiring services that enable merchants to offer enhanced digital payment experiences to users.
Liquid Group is regulated as a Major Payment Institution by the Monetary Authority of Singapore.
OpenText Banking Solution helps enhance customer engagements, gain insights and maintain compliance.
Frontier e-HR is an enterprise-wide Human Resource Management System ( HRMS ) with robust functionality, scalable architecture and seamless integration between each module. It enhances the user experience through an intuitive, simple and effective user interface. Your company, be it a single entity or a conglomerate with regional or global presence, will see immediate benefits in our integrated suite of HR software.
Through a single deployment designed around the way you work, your employees are empowered to perform self-service functions with Frontier e-HR’s HRMS anytime, anywhere. A good and productive employee can be the product of your company!
TRUSTDOCK is Japan’s leading KYC company that is now expanding throughout Southeast Asia.
Solve the world’s most complex real time data challenges with the 3forge AMI Platform
Sumsub is the one verification platform that secures every step of the user journey.