Unlimited Cloud Pte Ltd
The Secured ID makes customer onboarding process quick and secure
Monnai is focused on powering the future of consumer financial technology globally. We build tools and infrastructure to allow businesses, developers and anyone to provide access to more financial services in a way that is beneficial for all.
Know Your Customer is a global RegTech provider specialised in next generation digital onboarding solutions for regulated organisations worldwide. Our easy-to-use platform radically simplifies, improves and digitises the KYC and AML compliance process for corporate customers. With our technology, compliance teams can reduce the time needed to onboard a new corporate client from an industry average of 26 days to a few hours, reducing manual tasks by up to 85%.
TRUSTDOCK is Japan’s leading KYC company that is now expanding throughout Southeast Asia.
TeleSign connects, protects and defends the customer experience with intelligence from billions of digital interactions and mobile signals. Through developer-friendly APIs that deliver user verification, digital identity, and omnichannel communications, we help the world’s largest brands secure onboarding, maintain account integrity, prevent fraud, and streamline omnichannel engagement.
Pragma is a global Cybersecurity and Regulatory Consulting firm that helps leading businesses strengthen cyber and regulatory resilience with a pragmatic approach.
Appway Onboarding for Wealth accelerates client onboarding to provide financial institutions a holistic, global, and personalized experience – all while guaranteeing compliance across jurisdictions
Callsign is pioneering digital trust through proprietary technology
#1 Neobank in SEA | Providing Startups & SMEs with up to S$150k flexible line of credit.
ARGOS offers services for seamless customer on-boarding including KYC, AML, & CFT Risk Assessment.
AnantaTek helps Banking & FinTech Companies transform credit appraisal, loan & risk management
Running the business the digital manner to improve efficiency
Our solutions are bespoke and built with your risk in mind.
We help startups, scale-ups through to larger more established Financial Institutions build and scale their Anti-Financial Crime (AFC) programmes, as well as providing assurance that the programme is operating effectively, as well as solving problems if and when they arise.
A regulatory specialist firm providing affordable compliance services to FinTech firms.
Wallet Engine provides eMoney Wallets as a Service to App based communities.
AsiaVerify’s instant verification services helps users to streamline workflows for KYB, KYC/AML, UBO
Moody’s Analytics provides integrated risk assessment tools
Online paperless provider of corporate services – bookkeeping, accounting, payroll, incorporation
Credid provides ID verification/AML products and services to Financial Institutions
Chekk is a Digital Identity leader providing secure end-to-end Know Your Customer solutions that remove the pain and costs from interactions between companies and their retail & business customers. Our powerful SaaS solutions transform the Know Your Customer & Know Your Business into a client-friendly, efficient, automated, seamless process leveraging customer’s digital identity. Funded by HSBC and Standard Chartered, Chekk provides a modular platform enabling institutions to deal with multiple customer & third-party types (SMEs, MNCs, merchants, vendors, partners…), products, business lines & jurisdictions. Our solutions enable our customers to provide real digital onboarding drastically reducing the onboarding time while ensuring strong compliance processes.
Credify provides software solutions to elevate trust in digital transactions.