AML/KYC
![AsiaVerify[1][2].png](https://directory.singaporefintech.org/wp-content/sabai/File/thumbnails/a213903ba3936c639516db612aeee234.png)
AsiaVerify’s instant verification services helps users to streamline workflows for KYB, KYC...
Certified FinTech
Yes
Moody’s Analytics provides integrated risk assessment tools
Certified FinTech
No
Credify provides software solutions to elevate trust in digital transactions.
Certified FinTech
Yes
Credid provides ID verification/AML products and services to Financial Institutions
Certified FinTech
No
Chekk is a Digital Identity leader providing secure end-to-end Know Your Customer solutions that ...
Certified FinTech
No
Emlo Technologies is an enterprise-level platform that helps businesses be efficient, stay compli...
Certified FinTech
Yes
Blockchain Intelligence and Crypto Risk Analytics
Certified FinTech
No
Lyodssoft provides anti-money laundering services for the banking and Financial Institutions.
Certified FinTech
No
Yardstick – an optimised service delivering efficient compliance response for regulatory co...
Certified FinTech
No
Avvanz is a Technology based Employee Lifecycle Management company with end-to-end Talent Acquisi...
Certified FinTech
Yes