Companies related to KYC&AML

swiss. fintech. licence.

Your Assets. Your Control. Your Future.

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

Revolutionizing Web3 Security

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

European crowdfunding for fungible tokenised assets in crypto and euro.

Empowering Careers , Powering Business

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

Secure e-transactions, Anytime, Anywhere.

Synergizing Legal and Financial Excellence.

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

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

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

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

AI-Powered Risk Intelligence

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

Not a bank. A service you can trust more.

Simplifying Access to Private Markets