AML/KYC
The Secured ID makes customer onboarding process quick and secure
FinTech Certified
Yes
Veremark is an automated platform to handle KYC and Background screening checks for compliance
FinTech Certified
Yes
Running the business the digital manner to improve efficiency
FinTech Certified
No
AML360 provides serviced regulatory technology so banks/businesses can manage AML compliance easi...
FinTech Certified
No
Asset Management related tech (KYC/AML/AI)
FinTech Certified
No
Jumio provides a unified, end-to-end identity verification and eKYC platform.
FinTech Certified
No
KYCK! platform enables governments to build an in-country, on premise KYC platform, where data st...
FinTech Certified
No
TRUSTDOCK is Japan’s leading KYC company that is now expanding throughout Southeast Asia.
FinTech Certified
No
Lyodssoft provides anti-money laundering services for the banking and Financial Institutions.
FinTech Certified
No
DEVELOPMENT OF OTHER SOFTWARE AND PROGRAMMING ACTIVITIES
FinTech Certified
No
TRUSTDOCK is Japan’s leading KYC company that is now expanding throughout Southeast Asia.
FinTech Certified
No