Get to know our clients
We are focused on each client’s needs and customize our platform accordingly. Here you can see which services are widely used by industries.
Have a look at the client’s onboarding and monitoring journey: 6 steps to an easy to share automatically generated KYC/KYB report
Exelent!
Fast and Accurate
Responsible!
Latest cases
Fintech
KYC/KYB Service Providers
Accounting and Audit Services
Corporate Service Providers
Wealth Management
Privilege yourself with accepting and processing transparent payments globally
Fintech
Online Forms
Online Government Information
Request of Documents from Government sources
AML/PEP Sanctions screening
Profile management
Automated KYC/KYB reports
BIO ID Verification
Pure Market is the new way of trading with extremely low market spreads, no requotes, Real STP and DMA, absolute transparency and the latest trading technology
Fintech
AML/PEP Sanctions screening
Online Government Information
Profile management
BENEDIXUS will successfully replace any banking institution that serves you. We not only provide profitable financial services, but also fully serve your financial activities
Fintech
Online Forms
Profile management
PION ensures high speed and conversion of acquired payments.
Fintech
Online Forms
Online Government Information
Request of Documents from Government sources
Payment gateway, Global payment processing, Merchant services
Recurring payments, Mass payments, Payment links, One-click payments
Request of Documents from Government sources
Profile management
Fintech
Payments platform that prioritises simplicity, speed and user experience
Request of Documents from Government sources
Profile management
Fintech
Speed up Bank/EMI business account opening from 3 month to 1 day
KYC/KYB Service Providers
Online Forms
AML/PEP Sanctions screening
Profile management
Bilanz Partners AG has been providing a full range of accounting, legal, and tax services for foreign and international companies since 2014.
Online Forms
Automated KYC/KYB reports
Request of Documents from Government sources
Accounting and Audit Services
Valar Securities Limited – A financial advisory firm specializing in bringing emerging markets closer to the structured and liquid capital markets of the European Union.
Online Government Information
Profile management
Corporate Service Providers
Professional consultancy firm with the number of specialists in different areas working directly with each customer and without intermediaries
Wealth Management
Request of Documents from Government sources
AML/PEP Sanctions screening
Profile management
Automated KYC/KYB reports
How it Works: Setup
Setup your due diligence process in 3 easy steps
How it Works: Process
Take your client to a pleasant onboarding journey
Integrations
Connect your favorite applications and platforms