AML/KYC

Rating
Featured/Unfeatured
Claimed/Unclaimed
IoTechLab_Logo.png
We develop value adding solutions such as Solis – holistic AML/KYC platform
FinTech Certified
Yes
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Onfido is a digital identity verification provider.
FinTech Certified
Yes
aspire-logo-green-medium20190826133127.png
#1 Neobank in SEA | Providing Startups & SMEs with up to S$150k flexible line of credit.
FinTech Certified
No
hashstacs-inc-logo--full-resolution20190801165832.png
Hashstacs is a blockchain development company and technological solutions provider for the financ...
FinTech Certified
Yes
Logo.JPG
Xendity is an eKYC and digital identity solution provider. We make the most opportunities to conn...
FinTech Certified
Yes
avvanz-logo-reduced20200604104221.png
Avvanz is a Technology based Employee Lifecycle Management company with end-to-end Talent Acquisi...
FinTech Certified
Yes
Silent Eight logo.jpg
Silent Eight is a Singapore based RegTech firm, backed by leading venture capitalist from Singapo...
FinTech Certified
Yes
Showing 21 - 27 of 27 results