Zignsec is an identity service provider; offering merchants online services to verify the true identity of their customers. Zignsec operate across Europe and have a special focus on regulated business that are bound under AML and similar regulation.

Fortu is a borderless, private, personal finance solution for high-net-worth individuals and businesses requiring secure, reliable and international financial reach. Fortu offers easy access to financial services directly from your phone or the web.

The consulting company CDC provides highly qualified financial system and financial services to AML / CFT Compliance providers through consulting, auditing, software services and training. CDC manages banks, microfinance organisations across the Georgian Financial sector.

Axon ORG Seclend provides a comprehensive end-to-end tool to simplify the onboarding process for new customers. It also allows for ease of reference for ongoing due diligence and automatically builds your customer base as responses to the onboarding form are recorded.

D-Law is a Hong Kong based company which works with the ultimate aim of enabling their clients to make better and validated decisions through Data. They provide screening services which brings decades of case records in complete sets from the courts of Hong Kong to their client. They provide a simplified approach to research and assessments for their convenience.

Hive Identity is a platform that combines the most advanced identity verification and user authentication methods. Their goal is to provide seamless and fast customer onboarding experience without sacrificing on security.

Chaindots supports fintech, crypto, financial institutions among other organisations with their Compliance & Risk programs while accelerating their growth. Enabled by the best technologies in the world and a team of interdisciplinary experts, Chaindots innovates in Latin America and spanish speaking countries by bringing together a 360 degree approach to risks & compliance.

B4Finance offers robust and digital systems tailored to the Investment and Wealth Management industry. B4Finance operates across Europe with the aim of helping companies to comply with due diligence regulations during the customer onboarding process.