Hong Kong
China
India
Korea
Vietnam
Singapore
Kazakhstan
Israel
Qatar
UAE
Germany
Netherlands
Austria
Kenya
Rwanda
AMP Credit Technologies
ClosedDelivering end-to-end digitization for onboarding and KYC automation
AMP Credit Technologies (H.K.) Limited
About AMP Credit Technologies
AMP Credit Technologies is a venture-backed, growth-stage, financial technology company focused on the burgeoning “ digital transformation” opportunity within the financial services sector, particularly upon automation of onboarding of customers for account opening or credit applications, and “know your customer” (KYC) compliance, during the origination cycle or as ongoing Customer Due Diligence (CDD) operations. Our clients include banks and other institutions which offer financial products and services to consumer and small business (SME) customers, particularly secured and unsecured loans, credit cards, insurance, merchant processing, and asset finance.
Dissolved on 08.03.2021.
Funding (US$ m)
US$5m
Total raised
| Round | Year | Amount |
|---|---|---|
| Latest round | 2014 | 5 |
More in Regulatory and Compliance
Aereve
ActiveAereve is a faith-driven ESG Blockchain, Supervisory and Regulatory technology company based in Hong Kong and an expert in cross-border Fintech, accelerating the digital transformation to Risk & Compliance by bringing standard-defining technology to the BFSI, government, regulators, ecological business and green digital finance framework via Regtech, Suptech and Blockchain technology particularly to the Greater Bay Area.
Austreme
ActiveAustreme is an industry leader in merchant onboarding and monitoring, helping brand owners, acquiring banks and payment service providers over the world detect online merchants’ illegal and brand-damaging transactions.
Authento
ActiveAuthento's verification platform simplifies data handling and compliance, bridging traditional and decentralized finance.
CORALEUS
ActiveRe-Inventing AML/CFT Compliance Through Innovation