AML/KYC

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Lilardia Capital is both a market place and an enterprise application software provider to Financial institutions, Corporates, Small and Medium Size (SME) and Micro Businesses.

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We are the first dynamic CRM platform for insurance intermediaries that comes with a 360 degree Mobile APP for policyholders We launched my insurer in Singapore.

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Running the business the digital manner to improve efficiency

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Veremark is an automated platform to handle KYC and Background screening checks for compliance

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We develop value adding solutions such as Solis – holistic AML/KYC platform

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Onfido is a digital identity verification provider.

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

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Hashstacs is a blockchain development company and technological solutions provider for the financial world. Hashstacs enables financial institutions to realise new revenue generating and operational efficiency use cases.

The flagship product, STACS Network, enables financial institutions to be at the forefront of global adoption of digital assets. STACS Network empowers financial institutions to issue, trade, clear and settle digital assets, all while remaining fully compliant with the strictest regulatory standards.

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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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Avvanz is a Technology based Employee Lifecycle Management company with end-to-end Talent Acquisition, Management and Development Solutions for your organization. Avvanz (means “Advance”) as a powerful brand has a strong logo to support it. Avvanz will assist you in the entire value chain from Screening to Onboarding to Development of your Talents.

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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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