AML/KYC

We develop value adding solutions such as Solis – holistic AML/KYC platform

The Secured ID makes customer onboarding process quick and secure

Veremark is an automated platform to handle KYC and Background screening checks for compliance

TRUSTDOCK is Japan’s leading KYC company that is now expanding throughout Southeast Asia.

Running the business the digital manner to improve efficiency

We built blockchain security for Community and Enterprise.

We are the first dynamic CRM platform for insurance intermediaries that comes with a 360 degree Mobile APP for policyholders We launched my insurer in Singapore.

AML360 provides serviced regulatory technology so banks/businesses can manage AML compliance easily.

Lilardia Capital is both a market place and an enterprise application software provider to Financial institutions, Corporates, Small and Medium Size (SME) and Micro Businesses.

Asset Management related tech (KYC/AML/AI)

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

Easier and smarter AML compliance for the crypto and digital asset industry.

Wallet Engine provides eMoney Wallets as a Service to App based communities.

Jumio provides a unified, end-to-end identity verification and eKYC platform.

Online paperless provider of corporate services – bookkeeping, accounting, payroll, incorporation

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.

Credify provides software solutions to elevate trust in digital transactions.

TRUSTDOCK is Japan’s leading KYC company that is now expanding throughout Southeast Asia.

Credit as a Service platform that streamlines and optimizes payment and credit for businesses

Lexagle is a legal platform that seeks to digitize the contracting process for FIs and large Corps