USE CASES

Find out how our solutions have helped

some of our clients bridge their compliance gaps

Financial Technology

Case Study:
Wallex

As an international payments specialist, it is a requirement for Wallex to conduct KYC checks on their clients.

Find out how our solutions helped Wallex in their KYC/AML screening process.

Case Study: KyberSwap

As an utility tokens exchange platform, it is a requirement for KyberSwap to conduct KYC/AML checks on their clients.

Find out how our solutions helped KyberSwap in their KYC/AML processes.

Professional Services

Case Study:
Margin Wheeler

Providing quality accounting and corporate services, it is mandatory for Margin Wheeler to conduct KYC/AML checks.

Find out how our solutions helped Margin Wheeler in their KYC/AML processes.

Case Study:
Helmi Talib

As a full-service accounting firm based in Singapore, it is mandatory for Helmi Talib to comply with ACRA's requirement in AML/CTF.

Find out how our solutions helped Helmi Talib in meeting their KYC regulations.