Companies related to KYC & AML

swiss. fintech. licence.

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

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

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

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

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

Empowering Careers , Powering Business

AI-Powered Risk Intelligence

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

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

Simplifying Access to Private Markets

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

Not a bank. A service you can trust more.