Companies related to KYC & AML

swiss. fintech. licence.

We are leaders in automating the insight of complex regulatory and audit data for global businesses.

Acuant is now IDology — part of GBG — powering digital trust.

Your Assets. Your Control. Your Future.

Revolutionizing Web3 Security

Secure e-transactions, Anytime, Anywhere.

European crowdfunding for fungible tokenised assets in crypto and euro.

Synergizing Legal and Financial Excellence.

Le futur de la vérification d'identité et documentaire commence ici

Empowering Careers , Powering Business

PAAS "Cross-border Payments" with FX Automation & Billing for B2B, B2C & P2P with Global Payout & Collections

To provide financial support to Micro, small and medium entrepreneurs with limited access to formal financial services

AI-Powered Risk Intelligence

Not a bank. A service you can trust more.

Enabling businesses to expand their crossborder services, frictionless, using stablecoins

Simplifying Access to Private Markets

This is now our main account (gftn-forum-japan)

Fondab provides a complete IT-infrastructure with front and back-end solutions for your end customer's fund savings.