AML/KYC
TRUSTDOCK is Japan’s leading KYC company that is now expanding throughout Southeast Asia.
Certified FinTech
No
A global ID verification company that provides KYC/AML/KYB for customer onboarding in 232+ differ...
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
The Secured ID makes customer onboarding process quick and secure
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
Silent Eight is a Singapore based RegTech firm, backed by leading venture capitalist from Singapo...
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
Avvanz is a Technology based Employee Lifecycle Management company with end-to-end Talent Acquisi...
Certified FinTech
Yes
Easier and smarter AML compliance for the crypto and digital asset industry.
Certified FinTech
No
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
Jumio provides a unified, end-to-end identity verification and eKYC platform.
Certified FinTech
Yes
Sift is the leader in Digital Trust & Safety, empowering companies of all sizes to unlock rev...
Certified FinTech
No
Platform RegTech AML/KYC Management Consulting Cybersecurity Cloud Security - Fraud & Authentication SFA member
Pragma is a global Cybersecurity and Regulatory Consulting firm that helps leading businesses str...
Certified FinTech
No
KYCK! platform enables governments to build an in-country, on premise KYC platform, where data st...
Certified FinTech
No