AML/KYC

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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.

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TRUSTDOCK is Japan’s leading KYC company that is now expanding throughout Southeast Asia.

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OpenText Banking Solution helps enhance customer engagements, gain insights and maintain compliance.

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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!

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

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Solve the world’s most complex real time data challenges with the 3forge AMI Platform

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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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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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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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Sumsub is the one verification platform that secures every step of the user journey.

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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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KYCK! platform enables governments to build an in-country, on premise KYC platform, where data storage, management, access are controlled by government authorities,. The platform can be white labelled and customised to suit remote on-boarding requirements. In addition, KYCK! is a platform with verification and validation capabilities that raises the quality of KYC at a higher level of convenience.

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Sift is the leader in Digital Trust & Safety, empowering companies of all sizes to unlock revenue without risk. Sift prevents fraud with industry-leading technology and expertise, an unrivaled global data network, and a commitment to building long-term partnerships with our customers. Twitter, Airbnb, and Twilio rely on Sift to stay competitive and secure.
Diverse data fuels our technology and community. We partner with industry leaders to deliver end-to-end solutions for our customers. It’s simple, we make better decisions as a business when we can harness diversity in thought, experience, data, and background. Sift is working toward building a team that represents the world-wide customers that we serve, inclusive of people from all walks of life who can bring their full selves to work every day, so we can Win as One Team.
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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.

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

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TRUSTDOCK is Japan’s leading KYC company that is now expanding throughout Southeast Asia.

Monnai is focused on powering the future of consumer financial technology globally. We build tools and infrastructure to allow businesses, developers and anyone to provide access to more financial services in a way that is beneficial for all.

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Running the business the digital manner to improve efficiency

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