AML/KYC

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Online paperless provider of corporate services – bookkeeping, accounting, payroll, incorporation

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Silent Eight is a Singapore based RegTech firm, backed by leading venture capitalist from Singapore and Silicon Valley. With Artificial Intelligence at our heart, we pioneer a groundbreaking solution for customer screening and transaction monitoring powered by Machine Learning and Natural Language Processing which enable banks and financial institutions to combat Money Laundering and Terrorism Financing.

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One Constellation provides regulatory solutions to businesses to help them comply with (AML) and (CFT) regulations. One Constellation offers a comprehensive compliance solution that includes (KYC),(KYB) and (KYW) checks, as well as risk scoring, ongoing due diligence, transaction monitoring and reporting. It also allows quick and seamless onboarding of your client which allows your customer to complete the onboarding process. One Constellation was invited to speak in Token 2949 singapore with regards to AML/KYC solution. One Constellation is currently supporting 200 clients on our platform.

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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.

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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%.

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Jumio provides a unified, end-to-end identity verification and eKYC platform.

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Pragma is a global Cybersecurity and Regulatory Consulting firm that helps leading businesses strengthen cyber and regulatory resilience with a pragmatic approach.

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#1 Neobank in SEA | Providing Startups & SMEs with up to S$150k flexible line of credit.

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Wallet Engine provides eMoney Wallets as a Service to App based communities.

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Credit as a Service platform that streamlines and optimizes payment and credit for businesses

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One-stop compliance solutions for fintechs, navigating compliance, security and risk management challenges in the most effective manner

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VerifyVASP Pte. Ltd., is a B2B solution provider to facilitate VASP under FATF travel rule solution

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The Secured ID makes customer onboarding process quick and secure

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Lyods AML compliance provides with a complete risk management solution. The system have strong learning algorithm that help the customer on the risk base approach for FIAT or crypto line of business.

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Easier and smarter AML compliance for the crypto and digital asset industry.

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WOW Digital Technologies Pte Ltd (“WDT”) is a young technology company with a matured products created by an experienced team of fintech experts.

We focus on helping financial institutions go digital successfully. Our innovative suite of products for banks has been consolidated through organic and inorganic routes. With a product team that closely understands the needs of conventional and Islamic banks, we have successfully helped our clients implement several large mission-critical platforms in the Asian and Middle-East regions.

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Running the business the digital manner to improve efficiency

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Credify provides software solutions to elevate trust in digital transactions.

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AsiaVerify’s instant verification services helps users to streamline workflows for KYB, KYC/AML, UBO

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