Simplifying compliance is AMLYZE's expertise. Their integrated solutions enable one to manage complexity with ease. Developed by a team of former regulators, IT and AML/CFT experts.

BlueMonks, Knowledge is power. True wisdom is liberty. De Go-To organisatie voor al uw vraagstukken met betrekking tot Anti-Money Laundering (AML), Know Your Customer (KYC) en Customer Due Diligence (CDD).

Dokobit by Signicat is a SaaS solution for electronic authentication, signing, sealing, and validation processes for businesses and the public sector. Dokobit supports the variety of eIDs used across Europe, from national ID cards to video-based identificat...

Finpass, UAB is a fintech start-up that was established in 2014. The purpose of Finpass is to develop people-oriented simple and convenient fintech solutions. In 2017, the company moved to Sandbox created by Creditinfo Lietuva, UAB, and a few months later ...

Hermitage Solutions is a leading value-added distributor of cybersecurity and innovative infrastructure solutions that provide IT security products and services for SMB and enterprises.

iDenfy is a leading all-in-one identity verification and fraud prevention platform, helping businesses automate KYC/KYB/AML compliance. With the power of AI, selfie biometrics, and a highly trained in-house team, we ensure the highest accuracy rates along w...

Mark ID - trust services partner for one's liability control. Mark ID - a global trust services partner for businesses demanding Global signing, Secure authentication, and Compliance services. Mark ID helps companies fight fraud, reduce costs, and meet KYC...

NRD Cyber Security creates cybersecurity capacity and enhances cyber resilience to nations and organisations. The company specialises in the establishment and modernisation of cybersecurity teams (CSIRTs), Security Operations Centres (SOCs) and Information ...

Ondato is a tech company that streamlines KYC and AML-related processes using cutting-edge AI solutions tools that cover the full spectrum of compliance challenges, from new client onboarding to a comprehensive database for ongoing client monitoring. As a g...

ZealiD is a consumer-first product based on an innovative packaging of the versatile electronic signature. It was designed it to provide globally connected citizens with their first and only electronic identity and signature.