AML/KYC

Rating
Featured/Unfeatured
Claimed/Unclaimed
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Cutting-edge data science and machine learning capabilities that deliver unparalleled accuracy to...
FinTech Certified
Yes
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Easier and smarter AML compliance for the crypto and digital asset industry.
FinTech Certified
Yes
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Wallet Engine provides eMoney Wallets as a Service to App based communities.
FinTech Certified
Yes
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Jumio provides a unified, end-to-end identity verification and eKYC platform.
FinTech Certified
No
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Online paperless provider of corporate services – bookkeeping, accounting, payroll, incorpo...
FinTech Certified
No
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KYCK! platform enables governments to build an in-country, on premise KYC platform, where data st...
FinTech Certified
No
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Credify provides software solutions to elevate trust in digital transactions.
FinTech Certified
Yes
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TRUSTDOCK is Japan’s leading KYC company that is now expanding throughout Southeast Asia.
FinTech Certified
No
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Credit as a Service platform that streamlines and optimizes payment and credit for businesses
FinTech Certified
Yes
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Appway Onboarding for Wealth accelerates client onboarding to provide financial institutions a ho...
FinTech Certified
Yes
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Lexagle is a legal platform that seeks to digitize the contracting process for FIs and large Corps
FinTech Certified
Yes
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ARGOS offers services for seamless customer on-boarding including KYC, AML, & CFT Risk Assess...
FinTech Certified
No
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Avvanz is a Technology based Employee Lifecycle Management company with end-to-end Talent Acquisi...
FinTech Certified
Yes
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Lyodssoft provides anti-money laundering services for the banking and Financial Institutions.
FinTech Certified
No
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Hashstacs is a blockchain development company and technological solutions provider for the financ...
FinTech Certified
Yes
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DEVELOPMENT OF OTHER SOFTWARE AND PROGRAMMING ACTIVITIES
FinTech Certified
No
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#1 Neobank in SEA | Providing Startups & SMEs with up to S$150k flexible line of credit.
FinTech Certified
No
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One-stop compliance solutions for fintechs, navigating compliance, security and risk management c...
FinTech Certified
Yes
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Onfido is a digital identity verification provider.
FinTech Certified
No
Showing 1 - 20 of 33 results