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 Company

Our Clients

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Our Accolades

Our Associations

RegTech100 award
SFA award
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Member of RTA
Member of SFA
Member of Investment Association (IA)
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Efma-Capgemini award finalist
RTA RegTech award finalist
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Our Certifications

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Tripartite Standard Adoption
SFA FinTech Certified

Grants Available

An initiative of:

In support of:

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