AML/KYC

Rating
Featured/Unfeatured
Claimed/Unclaimed
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Cutting-edge data science and machine learning capabilities that deliver unparalleled accuracy to...
Certified FinTech
Yes
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Online paperless provider of corporate services – bookkeeping, accounting, payroll, incorpo...
Certified FinTech
No
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Silent Eight is a Singapore based RegTech firm, backed by leading venture capitalist from Singapo...
Certified FinTech
Yes
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Avvanz is a Technology based Employee Lifecycle Management company with end-to-end Talent Acquisi...
Certified FinTech
Yes
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Hashstacs is a blockchain development company and technological solutions provider for the financ...
Certified FinTech
Yes
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#1 Neobank in SEA | Providing Startups & SMEs with up to S$150k flexible line of credit.
Certified FinTech
No
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We built blockchain security for Community and Enterprise.
Certified FinTech
Yes
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Wallet Engine provides eMoney Wallets as a Service to App based communities.
Certified FinTech
Yes
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Jumio provides a unified, end-to-end identity verification and eKYC platform.
Certified FinTech
Yes
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Credify provides software solutions to elevate trust in digital transactions.
Certified FinTech
Yes
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Credit as a Service platform that streamlines and optimizes payment and credit for businesses
Certified FinTech
Yes
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Lexagle is a legal platform that seeks to digitize the contracting process for FIs and large Corps
Certified FinTech
Yes
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Xendity is an eKYC and digital identity solution provider. We make the most opportunities to conn...
Certified FinTech
Yes
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AsiaVerify’s instant verification services helps users to streamline workflows for KYB, KYC...
Certified FinTech
Yes
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One-stop compliance solutions for fintechs, navigating compliance, security and risk management c...
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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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
Showing 1 - 20 of 47 results