AML/KYC

Lilardia Capital is both a market place and an enterprise application software provider to Financ...

Easier and smarter AML compliance for the crypto and digital asset industry.

Cutting-edge data science and machine learning capabilities that deliver unparalleled accuracy to...

Wallet Engine provides eMoney Wallets as a Service to App based communities.

Credify provides software solutions to elevate trust in digital transactions.

Credit as a Service platform that streamlines and optimizes payment and credit for businesses

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

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

Hashstacs is a blockchain development company and technological solutions provider for the financ...

DEVELOPMENT OF OTHER SOFTWARE AND PROGRAMMING ACTIVITIES

#1 Neobank in SEA | Providing Startups & SMEs with up to S$150k flexible line of credit.

VerifyVASP Pte. Ltd., is a B2B solution provider to facilitate VASP under FATF travel rule solution

Onfido is a digital identity verification provider.

The Secured ID makes customer onboarding process quick and secure

We develop value adding solutions such as Solis – holistic AML/KYC platform

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

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