AML/KYC

Rating
Featured/Unfeatured
Claimed/Unclaimed
Silent Eight logo.jpg
Silent Eight is a Singapore based RegTech firm, backed by leading venture capitalist from Singapo...
FinTech Certified
Yes
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Lexagle is a legal platform that seeks to digitize the contracting process for FIs and large Corps
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
lyodssoft-logo20200619144125.png
Lyodssoft provides anti-money laundering services for the banking and Financial Institutions.
FinTech Certified
No
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Hashstacs is a blockchain development company and technological solutions provider for the financ...
FinTech Certified
Yes
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DEVELOPMENT OF OTHER SOFTWARE AND PROGRAMMING ACTIVITIES
FinTech Certified
No
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#1 Neobank in SEA | Providing Startups & SMEs with up to S$150k flexible line of credit.
FinTech Certified
No
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VerifyVASP Pte. Ltd., is a B2B solution provider to facilitate VASP under FATF travel rule solution
FinTech Certified
Yes
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Onfido is a digital identity verification provider.
FinTech Certified
Yes
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The Secured ID makes customer onboarding process quick and secure
FinTech Certified
Yes
IoTechLab_Logo.png
We develop value adding solutions such as Solis – holistic AML/KYC platform
FinTech Certified
Yes
trustdocklogo縦透過背景20200818065618.png
TRUSTDOCK is Japan’s leading KYC company that is now expanding throughout Southeast Asia.
FinTech Certified
No
veremark-logo20200409115332.png
Veremark is an automated platform to handle KYC and Background screening checks for compliance
FinTech Certified
Yes
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We built blockchain security for Community and Enterprise.
FinTech Certified
Yes
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Running the business the digital manner to improve efficiency
FinTech Certified
No
aml360-logo20200826030748.png
AML360 provides serviced regulatory technology so banks/businesses can manage AML compliance easi...
FinTech Certified
No
wellnex logo pink.png
We are the first dynamic CRM platform for insurance intermediaries that comes with a 360 degree M...
FinTech Certified
Yes
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Asset Management related tech (KYC/AML/AI)
FinTech Certified
No
Liardia Capital.png
Lilardia Capital is both a market place and an enterprise application software provider to Financ...
FinTech Certified
Yes
Showing 1 - 20 of 27 results