KYC Hub provides a range of AML solutions that can help businesses comply with AMLA regulations and guidelines and mitigate the risk of financial crime.
AMLtrac - Anti Money Laundering
MyBrocard - Brocard allows you to create an unlimited number of virtual cards for paying for advertising and other online payments, manage a team of buyers, choose from 20+ bins for various tasks, and enjoy convenient API for integrations.
Veriff - Smart and scalable identity verification.
PST.NET - Virtual payment cards for online shopping and advertising
EmployProof.org - EmployProof.org is a web application which enables an employee to prove employment stint by creating a timestamp, using his/ her work email.
Coinramp - The Coinramp Card lets you spend over 10+ cryptocurrencies like cash, online, in-stores and ATM withdrawals. Available in 100+ countries, no ID needed. Anonymous Crypto Cards