AML/KYC

Lexagle is a legal platform that seeks to digitize the contracting process for FIs and large Corps

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

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

AML360 provides serviced regulatory technology so banks/businesses can manage AML compliance easi...

Asset Management related tech (KYC/AML/AI)

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

KYCK! platform enables governments to build an in-country, on premise KYC platform, where data st...

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

Appway Onboarding for Wealth accelerates client onboarding to provide financial institutions a ho...

ARGOS offers services for seamless customer on-boarding including KYC, AML, & CFT Risk Assess...

Lyodssoft provides anti-money laundering services for the banking and Financial Institutions.

DEVELOPMENT OF OTHER SOFTWARE AND PROGRAMMING ACTIVITIES