AML/KYC

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

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Running the business the digital manner to improve efficiency

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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.

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Asset Management related tech (KYC/AML/AI)

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

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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.

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

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Appway Onboarding for Wealth accelerates client onboarding to provide financial institutions a holistic, global, and personalized experience – all while guaranteeing compliance across jurisdictions

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ARGOS offers services for seamless customer on-boarding including KYC, AML, & CFT Risk Assessment.

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Lyodssoft provides anti-money laundering services for the banking and Financial Institutions.

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DEVELOPMENT OF OTHER SOFTWARE AND PROGRAMMING ACTIVITIES

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

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

Showing 21 - 33 of 33 results