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WHAT WE DO
Anti Money Laundering Control Lists
APIs & SDKs
Directory of Partners
Association that promotes the Digital Economy through the development of Blockchain.
Consulting and training services on Money Laundering and Financial Fraud.
International logistics provider based in Spain. Agent and facilitator for engineering.
Platform for the secure management of digital payments from Fintechs and online stores.
Image and content solutions provider in Ghana. Good commercial agent.
Consulting and development of technological solutions for the hotel sector.
Global cloud service provider (Azure). We are also co-sell ready partners.
SaaS provider for Fintechs with blockchain technology, artificial intelligence and biometrics.
Protection and physical security services in the Dominican Republic. Access control.
Mexican integrator and reseller with good level of support L2 and L1. Reach in South America.
The ID Co.
Verification of bank details in onboarding processes for risk assessment.
Digital signature and digital identity solutions through blockchain.
Technology to track the Web using Big Data and Artificial Intelligence.