IoTech Lab
IoTech Lab is a privately held company founded in 2018, based in Singapore, specializing in information technology and services. The company focuses on anti-money laundering (AML), know your customer (KYC), Internet of Things (IoT), blockchain, and smart devices, and has developed the SOLIS platform for comprehensive compliance solutions.
Company Overview
IoTech Lab is a privately held company founded in 2018, operating within the Information Technology and Services industry. With a team size of one, it is classified as a very small business. The company is headquartered in Singapore and focuses on providing advanced solutions to enhance compliance and combat various forms of fraud.
Services Offered
IoTech Lab specializes in Anti-Money Laundering (AML) and Know Your Customer (KYC) services. The company provides solutions that aim to combat money laundering, terrorist financing, identity fraud, and transaction fraud. Its offerings include extensive KYC checks and advanced risk management tools designed to support digital businesses in enhancing compliance.
Key Products
The primary product developed by IoTech Lab is SOLIS, a comprehensive AML/KYC platform. SOLIS includes features such as name screening, ID and biometric verification, risk rating analysis, and transaction monitoring. This platform is designed to streamline compliance processes for businesses and improve their ability to manage risks associated with fraud.
Specialties
IoTech Lab has several areas of specialty, including Anti-Money Laundering (AML), Know Your Customer (KYC), Internet of Things (IoT), Blockchain technology, and smart devices. These specialties enable the company to offer innovative solutions tailored to the needs of digital businesses in a rapidly evolving technological landscape.
Industry Focus
Operating in the Information Technology and Services sector, IoTech Lab focuses on enhancing compliance for digital businesses. The company's solutions are designed to address the challenges of fraud and regulatory compliance, making it a key player in the fight against financial crimes in the digital space.