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.