AML/KYC

Rating
Featured/Unfeatured
Claimed/Unclaimed
lyodssoft-logo20200619144125.png
Lyodssoft provides anti-money laundering services for the banking and Financial Institutions.
Certified FinTech
No
AsiaVerify[1][2].png
AsiaVerify’s instant verification services helps users to streamline workflows for KYB, KYC...
Certified FinTech
Yes
hashstacs-inc-logo--full-resolution20190801165832.png
Hashstacs is a blockchain development company and technological solutions provider for the financ...
Certified FinTech
Yes
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DEVELOPMENT OF OTHER SOFTWARE AND PROGRAMMING ACTIVITIES
Certified FinTech
No
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Credid provides ID verification/AML products and services to Financial Institutions
Certified FinTech
No
aspire-logo-green-medium20190826133127.png
#1 Neobank in SEA | Providing Startups & SMEs with up to S$150k flexible line of credit.
Certified FinTech
No
Regtank logo new.png
One-stop compliance solutions for fintechs, navigating compliance, security and risk management c...
Certified FinTech
Yes
emlo-logo20210526133233.jpg
Emlo Technologies is an enterprise-level platform that helps businesses be efficient, stay compli...
Certified FinTech
Yes
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Onfido is a digital identity verification provider.
Certified FinTech
No
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VerifyVASP Pte. Ltd., is a B2B solution provider to facilitate VASP under FATF travel rule solution
Certified FinTech
Yes
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CORPORATE FINANCE ADVISORY SERVICES
Certified FinTech
No
IoTechLab_Logo.png
We develop value adding solutions such as Solis – holistic AML/KYC platform
Certified FinTech
Yes
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The Secured ID makes customer onboarding process quick and secure
Certified FinTech
Yes
Yardstick – an optimised service delivering efficient compliance response for regulatory co...
Certified FinTech
No
veremark-logo20200409115332.png
Veremark is an automated platform to handle KYC and Background screening checks for compliance
Certified FinTech
Yes
trustdocklogo縦透過背景20200818065618.png
TRUSTDOCK is Japan’s leading KYC company that is now expanding throughout Southeast Asia.
Certified FinTech
No
solytics-partners-logo-blue20210630143956.png
Enabling Financial Institutions to stay ahead of the curve in an evolving market, regulatory, and...
Certified FinTech
No
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Running the business the digital manner to improve efficiency
Certified FinTech
No
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We built blockchain security for Community and Enterprise.
Certified FinTech
Yes
intellinz-logo--green20210701205212.png
Intellinz, a brand under EBOS SG Pte Ltd is a B2B Marketplace with KYC Due Diligence
Certified FinTech
No
Showing 1 - 20 of 47 results