The Global Trusted RegTech Solution
Simplify Compliance | Achieve Regulatory Advantage
Know Your Customer - KYC | Anti Money Laundering - AML | Counter-Terrorism Financing - CTF
Advance your onboarding workflow for a competitive edge by onboarding users
under 2 minutes
Meet your KYC obligations: risk assessment, screening, record keeping and ongoing due diligence in one automated and user-friendly platform
Instantly detect suspicious transactions
with our customisable AML transaction monitoring tool
Identity Verification with
Ease and Efficiency
Streamlined Process
We automate your client onboarding
and screening processes, and
conduct ongoing due diligence
and record-keeping
Swift Authentication
We leverage on information technology, human intelligence and machine learning to clear false positive hits extensively and effectively
Highly Configurable
We provide a wide range of cost and resource efficient packages
that are customisable to suit
your business scale
Trusted By Clients Globally
BANKS & FINANCIAL
INSTITUTIONS
FINTECH & BLOCKCHAIN
PROFESSIONAL
SERVICES
CASINO &
GAMING
Our Accolades
Our Associations
Our Certifications
Grants Available
An initiative of:
In support of:
.png)
