AML/KYC

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Asset Management related tech (KYC/AML/AI)

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Cutting-edge data science and machine learning capabilities that deliver unparalleled accuracy to fraud detection to protect accounts and transactions, backed by a zero-fraud-liability guarantee

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

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

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

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Online paperless provider of corporate services – bookkeeping, accounting, payroll, incorporation

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KYCK! platform enables governments to build an in-country, on premise KYC platform, where data storage, management, access are controlled by government authorities,. The platform can be white labelled and customised to suit remote on-boarding requirements. In addition, KYCK! is a platform with verification and validation capabilities that raises the quality of KYC at a higher level of convenience.

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Credify provides software solutions to elevate trust in digital transactions.

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

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Appway Onboarding for Wealth accelerates client onboarding to provide financial institutions a holistic, global, and personalized experience – all while guaranteeing compliance across jurisdictions

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

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Silent Eight is a Singapore based RegTech firm, backed by leading venture capitalist from Singapore and Silicon Valley. With Artificial Intelligence at our heart, we pioneer a groundbreaking solution for customer screening and transaction monitoring powered by Machine Learning and Natural Language Processing which enable banks and financial institutions to combat Money Laundering and Terrorism Financing.

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Xendity is an eKYC and digital identity solution provider. We make the most opportunities to connect with new subscribers with our automated, electronic Know-Your-Customer or e-KYC technology with seamless process.

Play our product video : https://www.youtube.com/watch?v=p9QEcDwFJ7c

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