AML/KYC

Rating
Featured/Unfeatured
Claimed/Unclaimed
lyodssoft-logo20200619144125.png
Lyodssoft provides anti-money laundering services for the banking and Financial Institutions.
FinTech Certified
No
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Hashstacs is a blockchain development company and technological solutions provider for the financ...
FinTech Certified
Yes
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DEVELOPMENT OF OTHER SOFTWARE AND PROGRAMMING ACTIVITIES
FinTech Certified
No
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#1 Neobank in SEA | Providing Startups & SMEs with up to S$150k flexible line of credit.
FinTech Certified
No
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One-stop compliance solutions for fintechs, navigating compliance, security and risk management c...
FinTech Certified
Yes
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Onfido is a digital identity verification provider.
FinTech Certified
Yes
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VerifyVASP Pte. Ltd., is a B2B solution provider to facilitate VASP under FATF travel rule solution
FinTech Certified
Yes
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We develop value adding solutions such as Solis – holistic AML/KYC platform
FinTech Certified
Yes
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The Secured ID makes customer onboarding process quick and secure
FinTech Certified
Yes
veremark-logo20200409115332.png
Veremark is an automated platform to handle KYC and Background screening checks for compliance
FinTech Certified
Yes
trustdocklogo縦透過背景20200818065618.png
TRUSTDOCK is Japan’s leading KYC company that is now expanding throughout Southeast Asia.
FinTech Certified
No
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Running the business the digital manner to improve efficiency
FinTech Certified
No
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We built blockchain security for Community and Enterprise.
FinTech Certified
Yes
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We are the first dynamic CRM platform for insurance intermediaries that comes with a 360 degree M...
FinTech Certified
Yes
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AML360 provides serviced regulatory technology so banks/businesses can manage AML compliance easi...
FinTech Certified
No
Liardia Capital.png
Lilardia Capital is both a market place and an enterprise application software provider to Financ...
FinTech Certified
Yes
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Asset Management related tech (KYC/AML/AI)
FinTech Certified
No
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Cutting-edge data science and machine learning capabilities that deliver unparalleled accuracy to...
FinTech Certified
Yes
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Easier and smarter AML compliance for the crypto and digital asset industry.
FinTech Certified
Yes
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Wallet Engine provides eMoney Wallets as a Service to App based communities.
FinTech Certified
Yes
Showing 1 - 20 of 31 results