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Directory of Partners
hinsausti
2024-01-12T10:40:06+01:00
Directory
Leads
Resources
Alastria
Association that promotes the Digital Economy through the development of Blockchain.
Agile CS
Consulting and training services on Money Laundering and Financial Fraud.
Bureau van Dijk
They collect information from private companies and their UBOs (Ultimate Beneficial Owners).
Dow Jones
Publication of information and control lists of PEPs (Politically Exposed Persons).
Esprinet
International logistics provider based in Spain. Agent and facilitator for engineering.
FinTech Payments
Platform for the secure management of digital payments from Fintechs and online stores.
Josanti
Image and content solutions provider in Ghana. Good commercial agent.
Hotelequia
Consulting and development of technological solutions for the hotel sector.
Microsoft
Global cloud service provider (Azure). We are also co-sell ready partners.
Optherium
SaaS provider for Fintechs with blockchain technology, artificial intelligence and biometrics.
Seguridad Integral
Protection and physical security services in the Dominican Republic. Access control.
SUMA Mexico
Mexican integrator and reseller with good level of support L2 and L1. Reach in South America.
The ID Co.
Verification of bank details in onboarding processes for risk assessment.
Validated ID
Digital signature and digital identity solutions through blockchain.
Web-IQ
Technology to track the Web using Big Data and Artificial Intelligence.
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