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IN-D

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AI-powered KYC and AML solutions for efficient document processing.

Overview

IN-D is a company that specializes in Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions. It offers services that utilize artificial intelligence to automate document processing and decision-making in various sectors, including finance, accounts, logistics, and supply chain. The company's product offerings include identity verification, accounts payable, bank statement analysis, and data capture from different forms. IN-D targets businesses that are looking to enhance their digital operations by addressing issues related to high costs and lengthy processing times, while also ensuring compliance with regulatory requirements. The company collaborates with partners, such as Blue Prism, to improve its intelligent automation capabilities. IN-D's focus is on reducing operational costs and enhancing processing efficiency to streamline workflows and support compliance in a changing environment.

Key facts

Founded
2019

Business model

Contact

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About IN-D

What does IN-D do?

IN-D is a company that specializes in Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions.

Where is IN-D headquartered?

IN-D is headquartered in Singapore, Singapore.

When was IN-D founded?

IN-D was founded in 2019.

Which sector is IN-D in?

IN-D operates in Compliance & Regulatory Technology, part of Financial Technology.

Who are IN-D's competitors?

Companies similar to IN-D include Think360, 4Stop, and i Hub.