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Kalapa

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KYC and AML solutions enhancing transparency and reducing financial risks.

Overview

Kalapa focuses on KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions. The company offers services including electronic identification, customer scoring, and an API platform designed for financial institutions. Kalapa's objectives include increasing transparency in the financial market, reducing bad debt, and optimizing operational costs, while also facilitating safer access to financial products for customers. The company targets banks and financial organizations, addressing issues such as high rates of bad debt and limited accessibility to financial products. By utilizing big data and artificial intelligence, Kalapa aims to provide solutions that assist financial entities in making informed decisions and enhancing customer trust. Additionally, the company offers professional technical support to complement its services.

Key facts

Founded
2018
Headquarters
Hanoi, Vietnam

Business model

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About Kalapa

What does Kalapa do?

Kalapa focuses on KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions.

Where is Kalapa headquartered?

Kalapa is headquartered in Hanoi, Vietnam.

When was Kalapa founded?

Kalapa was founded in 2018.

Which sector is Kalapa in?

Kalapa operates in Compliance & Regulatory Technology, part of Financial Technology.

Who are Kalapa's competitors?

Companies similar to Kalapa include AKS iQ, Scrabble, and FinFlow.