AML/KYC
Talentprobe helps hundreds of companies make smart hiring decisions
Certified FinTech
No
TeleSign connects, protects and defends the customer experience with intelligence from billions o...
Certified FinTech
No
TRUSTDOCK is Japan’s leading KYC company that is now expanding throughout Southeast Asia.
Certified FinTech
No
TRUSTDOCK is Japan’s leading KYC company that is now expanding throughout Southeast Asia.
Certified FinTech
No
We provide you the eKYC solutions that streamline the onboarding and increase conversions.
Certified FinTech
No
The Secured ID makes customer onboarding process quick and secure
Certified FinTech
No
![AsiaVerify[1][2].png](https://directory.singaporefintech.org/wp-content/sabai/File/thumbnails/a213903ba3936c639516db612aeee234.png)
AsiaVerify’s instant verification services helps users to streamline workflows for KYB, KYC...
Certified FinTech
Yes
VerifyVASP Pte. Ltd., is a B2B solution provider to facilitate VASP under FATF travel rule solution
Certified FinTech
Yes
Wallet Engine provides eMoney Wallets as a Service to App based communities.
Certified FinTech
Yes
WOW Digital Technologies Pte Ltd (“WDT”) is a young technology company with a matured products cr...
Certified FinTech
No
Yardstick – an optimised service delivering efficient compliance response for regulatory co...
Certified FinTech
No