AML/KYC
We provide you the eKYC solutions that streamline the onboarding and increase conversions.
Certified FinTech
No
One-stop compliance solutions for fintechs, navigating compliance, security and risk management c...
Certified FinTech
Yes
Intellinz, a brand under EBOS SG Pte Ltd is a B2B Marketplace with KYC Due Diligence
Certified FinTech
No
Talentprobe helps hundreds of companies make smart hiring decisions
Certified FinTech
No
VerifyVASP Pte. Ltd., is a B2B solution provider to facilitate VASP under FATF travel rule solution
Certified FinTech
Yes
FinTech, payments, forex, AML/CFT and regulatory compliance services consultancy provider
Certified FinTech
No
We use AI to disrupt and transform businesses for a better delivery of info, products and services.
Certified FinTech
No
The Secured ID makes customer onboarding process quick and secure
Certified FinTech
No
Lyods AML compliance provides with a complete risk management solution. The system have strong le...
Certified FinTech
Yes
Liquid Group is a fintech company specialising in digital payments; we provide domestic and c...
Certified FinTech
No
TRUSTDOCK is Japan’s leading KYC company that is now expanding throughout Southeast Asia.
Certified FinTech
No
OpenText Banking Solution helps enhance customer engagements, gain insights and maintain complian...
Certified FinTech
No
Frontier e-HR is an enterprise-wide Human Resource Management System ( HRMS ) with robust functio...
Certified FinTech
No
Easier and smarter AML compliance for the crypto and digital asset industry.
Certified FinTech
No
Solve the world’s most complex real time data challenges with the 3forge AMI Platform
Certified FinTech
No
One Constellation provides regulatory solutions to businesses to help them comply with (AML) and ...
Certified FinTech
Yes
Jumio provides a unified, end-to-end identity verification and eKYC platform.
Certified FinTech
Yes
WOW Digital Technologies Pte Ltd (“WDT”) is a young technology company with a matured products cr...
Certified FinTech
No
Sumsub is the one verification platform that secures every step of the user journey.
Certified FinTech
No
Know Your Customer is a global RegTech provider specialised in next generation digital onboarding...
Certified FinTech
No