AML/KYC

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

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.

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

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.

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.

Running the business the digital manner to improve efficiency

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