AML/KYC

Rating
Featured/Unfeatured
Claimed/Unclaimed
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Lexagle is a legal platform that seeks to digitize the contracting process for FIs and large Corps
FinTech Certified
Yes
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ARGOS offers services for seamless customer on-boarding including KYC, AML, & CFT Risk Assess...
FinTech Certified
No
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Avvanz is a Technology based Employee Lifecycle Management company with end-to-end Talent Acquisi...
FinTech Certified
Yes
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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
No
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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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Silent Eight is a Singapore based RegTech firm, backed by leading venture capitalist from Singapo...
FinTech Certified
Yes
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Xendity is an eKYC and digital identity solution provider. We make the most opportunities to conn...
FinTech Certified
Yes
Showing 21 - 33 of 33 results