AML/KYC

Asset Management related tech (KYC/AML/AI)

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...

Xendity is an eKYC and digital identity solution provider. We make the most opportunities to conn...