AML/KYC

Rating
Featured/Unfeatured
Claimed/Unclaimed
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Online paperless provider of corporate services – bookkeeping, accounting, payroll, incorpo...
Certified FinTech
No
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Wallet Engine provides eMoney Wallets as a Service to App based communities.
Certified FinTech
Yes
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Silent Eight is a Singapore based RegTech firm, backed by leading venture capitalist from Singapo...
Certified FinTech
No
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One Constellation provides regulatory solutions to businesses to help them comply with (AML) and ...
Certified FinTech
Yes
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Avvanz is a Technology based Employee Lifecycle Management company with end-to-end Talent Acquisi...
Certified FinTech
Yes
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Know Your Customer is a global RegTech provider specialised in next generation digital onboarding...
Certified FinTech
No
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Jumio provides a unified, end-to-end identity verification and eKYC platform.
Certified FinTech
Yes
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Pragma is a global Cybersecurity and Regulatory Consulting firm that helps leading businesses str...
Certified FinTech
No
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#1 Neobank in SEA | Providing Startups & SMEs with up to S$150k flexible line of credit.
Certified FinTech
No
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Credify provides software solutions to elevate trust in digital transactions.
Certified FinTech
Yes
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AsiaVerify’s instant verification services helps users to streamline workflows for KYB, KYC...
Certified FinTech
Yes
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Credit as a Service platform that streamlines and optimizes payment and credit for businesses
Certified FinTech
Yes
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One-stop compliance solutions for fintechs, navigating compliance, security and risk management c...
Certified FinTech
Yes
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VerifyVASP Pte. Ltd., is a B2B solution provider to facilitate VASP under FATF travel rule solution
Certified FinTech
Yes
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The Secured ID makes customer onboarding process quick and secure
Certified FinTech
No
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Lyods AML compliance provides with a complete risk management solution. The system have strong le...
Certified FinTech
Yes
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Easier and smarter AML compliance for the crypto and digital asset industry.
Certified FinTech
No
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WOW Digital Technologies Pte Ltd (“WDT”) is a young technology company with a matured products cr...
Certified FinTech
No
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Running the business the digital manner to improve efficiency
Certified FinTech
No
Showing 1 - 20 of 52 results