AML/KYC

Rating
Featured/Unfeatured
Claimed/Unclaimed
trustdocklogo縦透過背景20200818065618.png
TRUSTDOCK is Japan’s leading KYC company that is now expanding throughout Southeast Asia.
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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Online paperless provider of corporate services – bookkeeping, accounting, payroll, incorpo...
FinTech Certified
No
credify-horizontal-hc20200430130258.jpg
Credify provides software solutions to elevate trust in digital transactions.
FinTech Certified
Yes
trustdocklogo縦透過背景20200818065618.png
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
Silent Eight logo.jpg
Silent Eight is a Singapore based RegTech firm, backed by leading venture capitalist from Singapo...
FinTech Certified
Yes
avvanz-logo-reduced20200604104221.png
Avvanz is a Technology based Employee Lifecycle Management company with end-to-end Talent Acquisi...
FinTech Certified
Yes
lyodssoft-logo20200619144125.png
Lyodssoft provides anti-money laundering services for the banking and Financial Institutions.
FinTech Certified
No
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Xendity is an eKYC and digital identity solution provider. We make the most opportunities to conn...
FinTech Certified
Yes
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DEVELOPMENT OF OTHER SOFTWARE AND PROGRAMMING ACTIVITIES
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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One-stop compliance solutions for fintechs, navigating compliance, security and risk management c...
FinTech Certified
Yes
aspire-logo-green-medium20190826133127.png
#1 Neobank in SEA | Providing Startups & SMEs with up to S$150k flexible line of credit.
FinTech Certified
No
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VerifyVASP Pte. Ltd., is a B2B solution provider to facilitate VASP under FATF travel rule solution
FinTech Certified
Yes
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Onfido is a digital identity verification provider.
FinTech Certified
No
Showing 1 - 20 of 33 results