AML/KYC

Rating
Featured/Unfeatured
Claimed/Unclaimed
Online paperless provider of corporate services – bookkeeping, accounting, payroll, incorpo...
FinTech Certified
No
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
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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
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Easier and smarter AML compliance for the crypto and digital asset industry.
FinTech Certified
Yes
vesta-logo20200417130119.png
Cutting-edge data science and machine learning capabilities that deliver unparalleled accuracy to...
FinTech Certified
Yes
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Wallet Engine provides eMoney Wallets as a Service to App based communities.
FinTech Certified
Yes
credify-horizontal-hc20200430130258.jpg
Credify provides software solutions to elevate trust in digital transactions.
FinTech Certified
Yes
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Credit as a Service platform that streamlines and optimizes payment and credit for businesses
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
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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
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Xendity is an eKYC and digital identity solution provider. We make the most opportunities to conn...
FinTech Certified
Yes
lyodssoft-logo20200619144125.png
Lyodssoft provides anti-money laundering services for the banking and Financial Institutions.
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
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DEVELOPMENT OF OTHER SOFTWARE AND PROGRAMMING ACTIVITIES
FinTech Certified
No
aspire-logo-green-medium20190826133127.png
#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
Showing 1 - 20 of 27 results