AML/KYC

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.

FinTech, payments, forex, AML/CFT and regulatory compliance services consultancy provider

Intellinz, a brand under EBOS SG Pte Ltd is a B2B Marketplace with KYC Due Diligence

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.

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.

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

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

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.

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

Appway Onboarding for Wealth accelerates client onboarding to provide financial institutions a holistic, global, and personalized experience – all while guaranteeing compliance across jurisdictions

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

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.

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

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

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

The Secured ID makes customer onboarding process quick and secure

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

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

DEVELOPMENT OF OTHER SOFTWARE AND PROGRAMMING ACTIVITIES