Credas helps legal firms streamline their Know Your Customer and anti-money laundering checks through robust IDV tech. Widely used across the conveyancing and legal sectors, Credas meets all the industry regulators standards including HMRC, SRA, ICAEW and JMLSG and is commended by the OPSS Regulatory Excellence Awards.
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 global leader in the identification industry, Ondato provides the fastest digital ID verification services to next-generation businesses and society.
AKS iQ is a leading RegTech company that empowers banks with next-generation AI solutions. Their focus? Streamlining operations, ensuring regulatory compliance, and boosting both customer trust and revenue. AKS iQ leverages its deep understanding of central bank and FATF regulations to develop solutions that help banks navigate today's dynamic financial landscape. Their flagship product, Trade iQ, is a real-time, AI-powered platform designed to combat trade-based money laundering (TBML) and terrorist financing (TF). Trade iQ offers a unified view of transactions across departments, enabling fully automated, paperless operations for greater efficiency and accuracy. This translates to faster processing, improved customer satisfaction, and cost reduction for banks. Beyond TBML, AKS iQ provides Identity X, an innovative KYC solution. Identity X utilizes advanced technologies like facial recognition and document digitization to securely verify customer identities. This streamlines the digital banking experience while protecting both banks and customers from online fraud. Trusted by leading banks like Askari Bank, CitiBank, and Bank Alfalah, AKS iQ's solutions empower financial institutions to effectively manage risk, achieve compliance, and operate with greater confidence.