Products

XTransfer is a leading B2B cross-border trade payment platform dedicated to providing small and medium-sized enterprises with secure, compliant, fast, and cost-effective foreign trade payment and fund collection solutions. Established in 2017 and headquartered in Shanghai, XTransfer has expanded its presence globally, serving over 700,000 SMEs across more than 200 countries and regions. By partnering with renowned multinational banks and financial institutions, XTransfer has built a unified glob

Blockpass is a comprehensive digital identity verification platform designed to streamline Know Your Customer (KYC and Anti-Money Laundering (AML compliance processes for businesses operating in regulated industries. By offering a secure and efficient eKYC system, Blockpass enables seamless customer onboarding, reducing both time and costs associated with compliance. Users create reusable digital identities, facilitating swift and secure access to various services without the need for repeated v

Drona Pay is a comprehensive risk and compliance platform designed to safeguard financial institutions and businesses against fraud, scams, and regulatory challenges. By leveraging real-time transaction monitoring, machine learning, and behavioral biometrics, Drona Pay delivers proactive protection without compromising user privacy. Its suite of solutions addresses various aspects of financial security, ensuring a robust defense against evolving threats. Key Features and Functionality: - Fraud

Experian's Know Your Customer (KYC) solutions are designed to assist businesses in the UK with verifying and authenticating customer identities throughout the customer lifecycle. By integrating advanced data analytics and technology, these solutions help organizations meet regulatory compliance requirements, such as Anti-Money Laundering (AML) directives, while enhancing operational efficiency and customer experience. Key Features and Functionality: - Customer Identification Program (CIP): Pro

uqudo is a digital identity verification company specializing in the Middle East and Africa (MEA) region. Established in 2019, uqudo offers advanced digital verification services designed to streamline the onboarding process for businesses while ensuring compliance with regulatory standards. Their solutions encompass Know Your Customer (KYC), Know Your Business (KYB), Anti-Money Laundering (AML) screening, sanctions screening, and passwordless authentication. By leveraging cutting-edge technolog

Experian's AML Back Book Assessment is a comprehensive solution designed to help businesses efficiently verify and manage their existing customer portfolios in compliance with Anti-Money Laundering (AML) regulations. By leveraging advanced data analytics and daily updates from authoritative sources, this service enables organizations to gain a clear understanding of complex corporate structures, identify beneficial owners, and assess potential risks associated with their business clients. Ke

Experian's BusinessIQ Reports provide comprehensive insights into a company's financial stability, enabling businesses to make informed credit decisions. By leveraging data from 15 sources, including CATO and CAIS (for contributors), these reports offer a detailed view of potential or existing customers, ensuring appropriate terms are offered, customer experience is enhanced, and business risk is minimized. Key Features and Functionality: - Data and Reporting Excellence: Access multiple report

VoiceVibe is an AI voice assistant that works with any app or website on your computer. Press one shortcut and start speaking; while you speak, choose what happens: type it, transform text, ask about what's on your screen, or start a task in an AI agent. No switching apps, no losing your train of thought. How it works: optionally select text or files, hold your shortcut, say what you need, pick a mode, and let go. VoiceVibe handles the rest. Voice modes - Voice Typing (Free): fast, accurate d

Access, personalize and deliver content locally, while providing flexibility, security and data for community users. Manage content with this industry leading security infrastructure.

IFR Group, an expert consultancy in Microsoft Dynamics 365 Finance and Operations, has developed numerous vertical solutions (ERP) since 1985 and provides services to more than 230 companies in diverse sectors such as agri-food, manufacturing, distribution and logistics, prevention and safety, automotive dealerships, advanced project management, engineering and construction, textile manufacturing and retail, for which it has sector solutions accredited by Microsoft.

Primoris NZ Limited, also known as Integrated Knowledge Consulting (IKC, is a distinguished ServiceNow partner based in Auckland, New Zealand. As an Elite Reseller and Service Provider, IKC specializes in delivering comprehensive ServiceNow solutions, including consulting, implementation, and managed services, to organizations seeking to optimize their service management processes. Key Features and Functionality: - ServiceNow Product Reselling: IKC offers a range of ServiceNow products, enabli

Ninja Global, by Walmart funded Ninjacart, is poised to solve the global challenge of finding and trading with authentic, trusted & creditable exporters and importers of agri-commodities. The platform will assist users in developing a digital identity by easily registering their business on the platform and showcase their business to potential customers and suppliers. The platform verifies and authenticates businesses on the platform, so one can easily trade with credible businesses across t

iMeta's Whitelabel Crypto Exchange is a comprehensive, ready-to-deploy solution designed for businesses aiming to establish their own cryptocurrency trading platforms. This customizable software package enables rapid market entry by providing essential components such as a user-friendly interface, robust trading engine, secure wallet integration, and compliance tools. With a focus on scalability and security, iMeta's solution caters to various digital asset exchange models, including crypto trad

Quadrata Identity Passport is a privacy-preserving, sybil-resistant digital identity solution designed for decentralized applications (DApps on public blockchains. Issued as a non-transferable NFT, the Quadrata Passport enables users to verify their identity, comply with regulatory requirements, and establish on-chain reputations without exposing personal identifiable information (PII. By linking their wallets to a Quadrata Passport, users gain seamless access to a growing ecosystem of Web3 appl

1stKYC is a comprehensive SaaS solution designed to assist businesses in efficiently managing their Anti-Money Laundering (AML) and Know Your Customer (KYC) obligations. Tailored for professionals in sectors such as law, accounting, and finance, 1stKYC automates compliance processes, ensuring adherence to regulations while reducing manual workload. Key Features and Functionality: - PEP and Sanctions Screening: Quickly identify clients who are politically exposed or listed on sanctions li

Sandbar is an all-in-one, self-service Anti-Money Laundering (AML) platform designed to provide comprehensive, configurable, and autonomous screening solutions. It enables businesses to implement effective AML systems swiftly, with the flexibility to choose from various components tailored to their specific needs. Users can start screening in as little as 10 minutes, either independently or by booking a demo to explore the platform's capabilities. Key Features and Functionality: - Full Stack M

VinciWorks believes compliance enables business. Compliance is an opportunity to be one step ahead, so your organisation can focus on advancing the business. For over 20 years, VinciWorks has been at the leading edge of re-envisioning compliance tools and training. From AML solutions to anti-bribery software, GDPR training, health and safety, diversity and more, our flexible solutions ensure that every one of our products is tailored to our customers’ unique business needs. We constantly ha

Nominis Vue is the leading automated AML/KYC platform designed specifically for the dynamic world of web3. Combining cutting-edge technology with seamless integration, it delivers fast, reliable, and secure compliance solutions. Perfectly suited for blockchain and cryptocurrency ecosystems, Nominis Vue takes the complexity out of regulatory compliance, empowering businesses to stay ahead of evolving standards. Trusted by industry leaders, it’s the smarter, more efficient way to manage AML/KYC co

FinchSCAN is a SaaS based AML name screening portal that offers features like AI-powered name screening, ongoing monitoring, goAML reporting and ID screening, all within one unique portal.

Visena is Norwegian business software for audit firms, accounting firms and other obliged entities under Norwegian anti-money laundering rules. CRM, AML customer due diligence, processes, time tracking, invoicing, documents and BankID signing share the same data. A client is registered once, and the client record holds deadlines, hours, invoices, email, documents and AML documentation. Developed with the Norwegian audit profession for more than 20 years and hosted in Norway.