AML/KYC

Rating
Featured/Unfeatured
Claimed/Unclaimed
logoblue20201106143905.png

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

logo-viktar20201009151538.png

Asset Management related tech (KYC/AML/AI)

aml360-logo20200826030748.png

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

trustdocklogo縦透過背景20200818065618.png

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

logo2-01-420200808151735.jpg

The Secured ID makes customer onboarding process quick and secure

logo-blue.png

VerifyVASP Pte. Ltd., is a B2B solution provider to facilitate VASP under FATF travel rule solution

rahorizontalnewblue20200706100817.jpg

DEVELOPMENT OF OTHER SOFTWARE AND PROGRAMMING ACTIVITIES

lyodssoft-logo20200619144125.png

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

download.jpg

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

ablr primary logo (white).png

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

credify-horizontal-hc20200430130258.jpg

Credify provides software solutions to elevate trust in digital transactions.

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

we-logo20200421132217.jpg

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

vesta-logo20200417130119.png

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

Liardia Capital.png

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.

wellnex logo pink.png

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.

Plutus.jpeg

Running the business the digital manner to improve efficiency

veremark-logo20200409115332.png

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

Showing 1 - 20 of 27 results