Our Partners

Azine Technologies is a global platform for consumer and corporate verification that combines cutting-edge risk management and anti-fraud services. We help our clients predict, assess, and manage risks effectively. Our advanced analytics tools and data repository enable automated decision-making while adhering to the most stringent privacy and security regulations.

To ensure compliance with various regulations such as the Foreign Nationals Employment Act, Compulsory Identification Act, Counter-Terrorism Act, Anti-Money Laundering Act, and other relevant laws, we maintain close collaborations with top-tier specialty firms offering data warehousing and contact data validation solutions. Our products and services are accessible through our network of partner organisations.