AML/KYC
We provide you the eKYC solutions that streamline the onboarding and increase conversions.
DEVELOPMENT OF OTHER SOFTWARE AND PROGRAMMING ACTIVITIES
Intellinz, a brand under EBOS SG Pte Ltd is a B2B Marketplace with KYC Due Diligence
Talentprobe helps hundreds of companies make smart hiring decisions
FinTech, payments, forex, AML/CFT and regulatory compliance services consultancy provider
We use AI to disrupt and transform businesses for a better delivery of info, products and services.
Liquid Group is a fintech company specialising in digital payments; we provide domestic and cross-border corporate payment solutions for B2B and B2C segments.
We also operate XNAP, a cross-border C2B QR payment network. Headquartered in Singapore, Liquid Group is a Non-Bank Financial Institution participant of Singapore’s PayNow and FAST network.
We operate the LiquidPay e-money app for consumers, and provide acquiring services that enable merchants to offer enhanced digital payment experiences to users.
Liquid Group is regulated as a Major Payment Institution by the Monetary Authority of Singapore.
TRUSTDOCK is Japan’s leading KYC company that is now expanding throughout Southeast Asia.
OpenText Banking Solution helps enhance customer engagements, gain insights and maintain compliance.
Frontier e-HR is an enterprise-wide Human Resource Management System ( HRMS ) with robust functionality, scalable architecture and seamless integration between each module. It enhances the user experience through an intuitive, simple and effective user interface. Your company, be it a single entity or a conglomerate with regional or global presence, will see immediate benefits in our integrated suite of HR software.
Through a single deployment designed around the way you work, your employees are empowered to perform self-service functions with Frontier e-HR’s HRMS anytime, anywhere. A good and productive employee can be the product of your company!
Solve the world’s most complex real time data challenges with the 3forge AMI Platform
Sumsub is the one verification platform that secures every step of the user journey.
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.
A global ID verification company that provides KYC/AML/KYB for customer onboarding in 232+ different countries in 30-60 seconds with 99.6% in competitive and customised pricing.
TRUSTDOCK is Japan’s leading KYC company that is now expanding throughout Southeast Asia.
Monnai is focused on powering the future of consumer financial technology globally. We build tools and infrastructure to allow businesses, developers and anyone to provide access to more financial services in a way that is beneficial for all.
Appway Onboarding for Wealth accelerates client onboarding to provide financial institutions a holistic, global, and personalized experience – all while guaranteeing compliance across jurisdictions
TeleSign connects, protects and defends the customer experience with intelligence from billions of digital interactions and mobile signals. Through developer-friendly APIs that deliver user verification, digital identity, and omnichannel communications, we help the world’s largest brands secure onboarding, maintain account integrity, prevent fraud, and streamline omnichannel engagement.
ARGOS offers services for seamless customer on-boarding including KYC, AML, & CFT Risk Assessment.