AML/KYC
TRUSTDOCK is Japan’s leading KYC company that is now expanding throughout Southeast Asia.
KYCK! platform enables governments to build an in-country, on premise KYC platform, where data storage, management, access are controlled by government authorities,. The platform can be white labelled and customised to suit remote on-boarding requirements. In addition, KYCK! is a platform with verification and validation capabilities that raises the quality of KYC at a higher level of convenience.
Jumio provides a unified, end-to-end identity verification and eKYC platform.
Easier and smarter AML compliance for the crypto and digital asset industry.
Asset Management related tech (KYC/AML/AI)
AML360 provides serviced regulatory technology so banks/businesses can manage AML compliance easily.
We built blockchain security for Community and Enterprise.
TRUSTDOCK is Japan’s leading KYC company that is now expanding throughout Southeast Asia.
The Secured ID makes customer onboarding process quick and secure
VerifyVASP Pte. Ltd., is a B2B solution provider to facilitate VASP under FATF travel rule solution
One-stop compliance solutions for fintechs, navigating compliance, security and risk management challenges in the most effective manner
DEVELOPMENT OF OTHER SOFTWARE AND PROGRAMMING ACTIVITIES
Lyodssoft provides anti-money laundering services for the banking and Financial Institutions.
Lexagle is a legal platform that seeks to digitize the contracting process for FIs and large Corps
Credit as a Service platform that streamlines and optimizes payment and credit for businesses
Credify provides software solutions to elevate trust in digital transactions.
Online paperless provider of corporate services – bookkeeping, accounting, payroll, incorporation
Wallet Engine provides eMoney Wallets as a Service to App based communities.
Cutting-edge data science and machine learning capabilities that deliver unparalleled accuracy to fraud detection to protect accounts and transactions, backed by a zero-fraud-liability guarantee