AML/KYC

ARGOS offers services for seamless customer on-boarding including KYC, AML, & CFT Risk Assessment.

Callsign is pioneering digital trust through proprietary technology

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

Our solutions are bespoke and built with your risk in mind.

We help startups, scale-ups through to larger more established Financial Institutions build and scale their Anti-Financial Crime (AFC) programmes, as well as providing assurance that the programme is operating effectively, as well as solving problems if and when they arise.

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

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

A regulatory specialist firm providing affordable compliance services to FinTech firms.

Credify provides software solutions to elevate trust in digital transactions.

Credid provides ID verification/AML products and services to Financial Institutions

Moody’s Analytics provides integrated risk assessment tools

Emlo Technologies is an enterprise-level platform that helps businesses be efficient, stay compliant and remain relevant in an increasingly competitive global landscape with greater regulatory scrutiny. The modular and extensible system provides access to core operational services such as business management, wholesale trading, digital storefronts, live market data and compliance. These services are also available through APIs and Emlo Tech is used by businesses in different countries.

Chekk is a Digital Identity leader providing secure end-to-end Know Your Customer solutions that remove the pain and costs from interactions between companies and their retail & business customers. Our powerful SaaS solutions transform the Know Your Customer & Know Your Business into a client-friendly, efficient, automated, seamless process leveraging customer’s digital identity. Funded by HSBC and Standard Chartered, Chekk provides a modular platform enabling institutions to deal with multiple customer & third-party types (SMEs, MNCs, merchants, vendors, partners…), products, business lines & jurisdictions. Our solutions enable our customers to provide real digital onboarding drastically reducing the onboarding time while ensuring strong compliance processes.

Lyodssoft provides anti-money laundering services for the banking and Financial Institutions.

Blockchain Intelligence and Crypto Risk Analytics

DEVELOPMENT OF OTHER SOFTWARE AND PROGRAMMING ACTIVITIES

Enabling Financial Institutions to stay ahead of the curve in an evolving market, regulatory, and technology landscape by transforming service delivery through a combination of domain expertise, technology acumen, and analytical prowess.

We provide you the eKYC solutions that streamline the onboarding and increase conversions.