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An exciting RegTech journey

Since being established in 2015, we have built an international business and acquired clients across 18 countries and 11 different vertical markets – including fintech, banking,  payments, real estate, and the legal sector.

The global RegTech revolution is changing the world of compliance and financial services for good. Every day, we work with financial institutions, regulators and industry practitioners to promote the strategic importance of the customer onboarding and KYC process for any real digital transformation project.

Our trophy cabinet

RegTech 100 award 2023

The World’s most Innovative RegTech Companies

ASEAN Category - Silver Award

Asia Matters Business awards:Financial Exporter of the Year

Financial Services Exporter of the Year

Best onboarding solution

Best Onboarding Solution

Best Compliance Solution

Best Compliance Solution

RegTech partner of the year

RegTech Partner of the Year

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