Partner program

ejada is a Saudi‑based tech services firm that drives digital transformation across MENA. It delivers end‑to‑end solutions — mobile and customer experience platforms, systems integration, data analytics, cloud, cybersecurity, and emerging tech — helping government and enterprise clients modernize operations and accelerate their move to fully digital, secure environments.

NYALA is a European tokenization platform that lets businesses raise capital with digital securities. Firms can quickly turn shares, bonds or real‑estate stakes into tradable tokens, onboard investors online and automate payouts — cutting costs and expanding access to funding.

HyperPay is a regional fintech company providing businesses in the MENA region with integrated payment solutions. It offers services such as recurring billing, data reporting, and a mobile app to facilitate secure, flexible online payments, supporting the shift to a cashless society and enhancing business growth.

Brassica provides an alternative asset investment infrastructure, offering a seamless API solution that simplifies navigation through the investment landscape by eliminating the need to engage with multiple vendors.

North Capital Private Securities is a custodial broker dealer that provides escrow services for crowdfunding platforms operating in the US. They support offerings using the Reg A+, Reg D, Reg S and Reg CF exemption types.

Lemonway is a European payment solution for marketplaces, offering secure, compliant, and modular services. It supports B2B, B2C, and C2C platforms, and financial marketplaces like crowdlending and donations. Features include instant KYC, fraud protection, payment account management, and a developer-friendly API, facilitating streamlined and efficient payment processes.

FOCAL by Mozn is an AI-driven platform providing risk management and AML compliance solutions for emerging markets. It offers services like identity and income verification, customer due diligence, fraud prevention, and financial insights, helping businesses streamline operations, reduce onboarding time, and maintain regulatory compliance efficiently.

Docusign is a comprehensive platform offering eSignature, Contract Lifecycle Management, Document Generation, and Contract Analytics services to streamline the process of sending, signing, and managing contracts in a single, user-friendly interface.

VerifyInvestor.com is a leading provider specializing in regulations-compliant accredited investor verification as well as tailored verificaiton services.

A EU-based payment processing provider which covers 31 countries and provides KYC/AML services.

Jumio is the world’s largest identity and AML verification provider over 250 million identities verified worldwide.

Shufti Pro is a global KYC, KYB, AML provider for crowdfunding, P2P lending platforms and fintech, etc. A one stop solution for reliable regulatory compliance.

Secure MFA, driven by ICAO guidelines for border crossing document verification. KYC done under one minute.

iDenfy is a leading RegTech identity verification software, assisting companies in achieving compliance with KYC, KYB, and AML solutions and safeguarding users against fraudulent internet attacks. iDenfy is rated as best KYC provider by G2 reviews for the 2nd consecutive year.