AML/KYC

The Secured ID makes customer onboarding process quick and secure

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

Running the business the digital manner to improve efficiency

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.

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

DEVELOPMENT OF OTHER SOFTWARE AND PROGRAMMING ACTIVITIES

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