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UGR - Next-Gen Compliance Experts and Solutions

Our platform connects companies with leading Next-Gen Compliance Subject Matter Experts (SMEs) and best RegTech solutions to cover the full spectrum of AML & KYC compliance risk around the world. We help Financial Institutions, FinTech, Blockchain and Crypto companies with compliance solutions.
Categories: Business, Business
Topics: aml, blockchain, compliance, ico, kyc, next-gen compliance experts and solutions, sto

Semrush Rank: 17,224,518
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Sites similar to ugrconsulting.com - Top 33 ugrconsulting.com alternatives

ohanae.com

ohanae.com ohanae.com           
Ohanae: Redefining OTC Securities with Confidence
Groundbreaking Web3-Powered OTC Market Platform that offers a host of innovative features for investors and issuers.


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blockpass.org

blockpass.org blockpass.org           
KYC-as-a-Service for Regulated Industries | Seamless onboarding of your customers using the Blockpass secure eKYC system. | Blockpass
Blockpass is building trust in the Crypto Economy by providing A home for all your Crypto KYC needs - KYC & AML for DeFi, exchanges & blockchains, Travel Rule provision for regulated VASPs, and blockchain forensics.

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complidata.io

complidata.io complidata.io           
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A.I.-driven automation for Financial Crime Mitigation

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digitalcurrencylabs.com digitalcurrencylabs.com           
Digital Currency Labs
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싱가포르 법인설립, 회사설립, 은행개설, 회계감사, 창업, 비자, 영주권 관련 원스톱 전문컨설팅 기업

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cryptokonf.com cryptokonf.com           
Serbian Blockchain Summit – Serbian Blockchain Summit
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Hubchain Technologies
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Securities Offering Technology Platform | Reg CF-Reg A+ One-Stop Shop
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riskCanvas Home
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ceed.io ceed.io           
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tracelocker.com

tracelocker.com tracelocker.com           
TraceLocker is an Ethereum blockchain powered compliance platform
TraceLocker is an Ethereum blockchain powered compliance platform that provides binding attestations of regulated goods' chain of custody. Combining KYC and AML regtech with its end-to-end information management service, TraceLocker ensures all regulatory data is provably captured and secured using immutable blockchain notarizations. TraceLocker manages the ever-changing global export landscape with a flexible and configurable hosted service that adapts to meet individual suppliers and regulators needs.

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digipli.com

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amlcop.com

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onbord.com

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