AML/KYC
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
One-stop compliance solutions for fintechs, navigating compliance, security and risk management challenges in the most effective manner
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.
VerifyVASP Pte. Ltd., is a B2B solution provider to facilitate VASP under FATF travel rule solution
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.
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.
The Secured ID makes customer onboarding process quick and secure
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
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.
Easier and smarter AML compliance for the crypto and digital asset industry.
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.
Sumsub is the one verification platform that secures every step of the user journey.
Jumio provides a unified, end-to-end identity verification and eKYC platform.
A global ID verification company that provides KYC/AML/KYB for customer onboarding in 232+ different countries in 30-60 seconds with 99.6% in competitive and customised pricing.