Empowering organisations to drive efficiency and sustainability
to your governance and reporting framework, helping you stay ahead of compliance risk
innovative distributed ledger technology for id management, compliance, risk management and verification.
A robust system delivering a unique experience using modern best-in-class technologies and agile delivery methodologies..
Advanced tools & smart features to manage complex internal data & processes under one interface for all your compliance, risk, id verification & regulatory needs.
Address your financial crime compliance, AML & CFT needs with Data Driven & Intelligent Analytics
Standard, Enhanced & Expert Due Diligence
Use our investigative due diligence reports on subject individual and corporate entities and get insights on risk that can impact your business while on-boarding a new customer or retaining an existing one Comply with your regulatory obligations, including money laundering, sanctions, anti-bribery and corruption & other financial crime requirementLearn more
Consultancy services to your organisation on compliance, technology and business m atters
Highly experienced professionals with multi-industry background Expertise to advice and support on complex matter impacting your business Flexible to offer services at client location or remotely Industry specific support & solutions for financial services firm, RegTech firms, professional services, real estate, public sectorLearn more
Leverages several blockchain technologies under the surface that increase security & speed while reducing cost
MiChain is an innovative distributed ledger technology offering solutions for id management, compliance, risk management and verification.
Providing, frictionless identity management and screening with greater transparency, traceability and immutability with reduced compliance & acquisition costs
Our support team covers mainland Europe, United Kingdom
the Middle East & Asia
Our leadership team have come from highly regulated industries where they have faced complexities & challenges and have taken those challenges head on to create products & solutions. Helping organisations in meeting their regulatory obligations, prevent compliance breaches and managing reputational, regulatory and operational risks.Learn more