Sumsub
Sumsub is a full-cycle verification platform that secures every step of the user journey. With Sumsub’s customizable KYC, KYB, AML, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business.
Sumsub achieves the highest conversion rates in the industry—91.64% in the US, 95.86% in the UK, and 97.89% in Hong Kong—while verifying users in less than 50 seconds on average.
Sumsub’s methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin).
Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading, e-commerce and gaming industries including Bitpanda, Wirex, Avis, Bybit, Huobi, Kaizen Gaming, and TransferGo.
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Zil Money
Zil Money offers the Payroll by Credit Card feature to pay your employees on time and earn cash back rewards. Also write-off payroll funding by credit card fees as a business expense. This is a great solution to improve cash flow and keep your employees happy.
The platform provides payment methods like ACH, wire, eChecks, printable checks, international payments, virtual cards, and more for flexible fund transfer. You can also customize and print checks instantly on blank stock papers using a regular printer at your office or home.
Zil Money is a financial technology company, not a bank. Zil Money offers banking services through partnership with FDIC member banks Texas National Bank. Customers are not directly insured by the FDIC - but through the pass-through coverage of our partner banks and is conditional on proper titling, record-keeping, and custodial arrangements.
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KPC Business Group
KPC Business Centre is a professional business services provider in Hong Kong. We provide harbour-view serviced office, virtual office, meeting room, company formation, visa application and other business support services in Hong Kong. Our Centre is conveniently located at the heart of Hong Kong’s renowned commercial and entertainment district - Tsim Sha Tsui, surrounding by all World-Class hotel groups and is in the network of the major public transportation system, giving easy and fast access to all parts of the city. We are ideally situated right next to East Tsim Sha Tsui MTR Station and adjacent to the Kowloon Shangri-La Hotel. The Centre is in close proximity to luxury hotels and cultural centres with impressive panoramic views of the victoria harbour and Hong Kong island skyline. It is the perfect location to meet all your business needs.
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