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...
Certified FinTech
Yes
avvanz-logo-reduced20200604104221.png
Avvanz is a Technology based Employee Lifecycle Management company with end-to-end Talent Acquisi...
Certified FinTech
Yes
Logo.JPG
Xendity is an eKYC and digital identity solution provider. We make the most opportunities to conn...
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
aspire-logo-green-medium20190826133127.png
#1 Neobank in SEA | Providing Startups & SMEs with up to S$150k flexible line of credit.
Certified FinTech
No
51165079_1425205524276440_4702286699974098944_o.png
Onfido is a digital identity verification provider.
Certified FinTech
No
IoTechLab_Logo.png
We develop value adding solutions such as Solis – holistic AML/KYC platform
Certified FinTech
Yes
veremark-logo20200409115332.png
Veremark is an automated platform to handle KYC and Background screening checks for compliance
Certified FinTech
Yes
Plutus.jpeg
Running the business the digital manner to improve efficiency
Certified FinTech
No
wellnex logo pink.png
We are the first dynamic CRM platform for insurance intermediaries that comes with a 360 degree M...
Certified FinTech
Yes
Liardia Capital.png
Lilardia Capital is both a market place and an enterprise application software provider to Financ...
Certified FinTech
Yes
vesta-logo20200417130119.png
Cutting-edge data science and machine learning capabilities that deliver unparalleled accuracy to...
Certified FinTech
Yes
we-logo20200421132217.jpg
Wallet Engine provides eMoney Wallets as a Service to App based communities.
Certified FinTech
Yes
osome50cm20200421090336.png
Online paperless provider of corporate services – bookkeeping, accounting, payroll, incorpo...
Certified FinTech
No
credify-horizontal-hc20200430130258.jpg
Credify provides software solutions to elevate trust in digital transactions.
Certified FinTech
Yes
ablr primary logo (white).png
Credit as a Service platform that streamlines and optimizes payment and credit for businesses
Certified FinTech
Yes
download.jpg
Lexagle is a legal platform that seeks to digitize the contracting process for FIs and large Corps
Certified FinTech
Yes
lyodssoft-logo20200619144125.png
Lyodssoft provides anti-money laundering services for the banking and Financial Institutions.
Certified FinTech
No
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DEVELOPMENT OF OTHER SOFTWARE AND PROGRAMMING ACTIVITIES
Certified FinTech
No
Showing 1 - 20 of 47 results