AML/KYC

Cutting-edge data science and machine learning capabilities that deliver unparalleled accuracy to...

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

Wallet Engine provides eMoney Wallets as a Service to App based communities.

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

Online paperless provider of corporate services – bookkeeping, accounting, payroll, incorpo...

KYCK! platform enables governments to build an in-country, on premise KYC platform, where data st...

Credify provides software solutions to elevate trust in digital transactions.

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

Credit as a Service platform that streamlines and optimizes payment and credit for businesses

Appway Onboarding for Wealth accelerates client onboarding to provide financial institutions a ho...

Lexagle is a legal platform that seeks to digitize the contracting process for FIs and large Corps

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

Lyodssoft provides anti-money laundering services for the banking and Financial Institutions.

Hashstacs is a blockchain development company and technological solutions provider for the financ...

DEVELOPMENT OF OTHER SOFTWARE AND PROGRAMMING ACTIVITIES

#1 Neobank in SEA | Providing Startups & SMEs with up to S$150k flexible line of credit.

One-stop compliance solutions for fintechs, navigating compliance, security and risk management c...

Onfido is a digital identity verification provider.