We are honoured to have FintruX on-board as one of our service agency partners and look forward to our future collaborations. FintruX will be utilising and integrating traceto.io’s decentralised Know Your Customer (KYC) network and other services that will be available in Q4, 2018.
traceto.io’s Chief Marketing Officer and Co-founder, Dan Poh, is also part of FintruX’s Board of Advisors, ensuring that traceto.io’s services will be suited to the FintruX Network. With this strategic partnership, traceto.io will support FintruX by providing KYC services and ensuring that FintruX adheres to legislative requirements with respect to KYC, Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF).
The FintruX Network is a global P2P lending ecosystem that will revolutionise the credit industry. Through credit enhancements, no-code development, and an open ecosystem, FintruX enhances small businesses’ access to quickly secured affordable loans with no collateral by matching borrowers and lenders instantly.
traceto.io is a decentralised Know Your Customer (KYC) network that provides an inclusive KYC solution to cryptocurrency and blockchain product companies by fusing Smart Contract and Artificial Intelligence technologies. Leveraging on over 5 decades of experience in Compliance and RegTech, traceto.io’s vision is to bridge the gap between the real and virtual world KYC processes.