KYC

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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

The world’s most innovative RegTech companies

Regtech Partner of the Year

RegTech Partner of the Year

RegTech Insights Award APAC 2021

Best Data Solution for KYC

RegTech Insights Award APAC 2021

Best Cloud Solution for Regulatory Compliance

Hong Kong ICT Awards 2020

Regulatory Technology and Risk Management

Outstanding Identity & Transaction Authentication Solution

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