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Our Partners

At SimplifyLabs, we partner with industry-leading experts to enhance our services in legal, security, KYC/AML, and financial integration.

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Legal Expertise

Our legal partners bring specialized knowledge in fintech regulations, compliance, and corporate law, helping us navigate complex legal environments with confidence.

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A boutique law firm specializing in international business law, offering expert guidance on cross-border transactions and regulatory compliance for tech companies.

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Dedicated fintech legal advisors providing comprehensive services in blockchain, cryptocurrency, and financial technology regulations.

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Experts in corporate structuring and legal support for startups, focusing on fintech and digital asset industries.

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A leading Maltese law firm with deep expertise in financial services, gaming, and regulatory advisory for innovative enterprises.

Security Partners

These partners provide cutting-edge security solutions to safeguard our platforms against threats, ensuring data integrity and user protection.

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A cybersecurity firm offering advanced threat detection and risk management tools for financial institutions.

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Leaders in identity verification and fraud prevention, using AI-driven biometrics for secure user onboarding.

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Provides comprehensive identity verification and anti-fraud solutions powered by machine learning and compliance expertise.

KYC/AML Partners

Our KYC/AML partners deliver robust tools for know-your-customer and anti-money laundering processes, ensuring regulatory adherence and risk mitigation.

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An automated AML compliance platform that monitors transactions and detects suspicious activities in real-time.

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A blockchain analytics company providing insights into cryptocurrency transactions to prevent illicit activities.

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Streamlines KYC processes with automated verification and ongoing monitoring for fintech compliance.

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Offers advanced blockchain surveillance and risk assessment tools for crypto-related AML efforts.

ON/OFF Ramp Partners

These partners facilitate seamless fiat-to-crypto and crypto-to-fiat conversions, enabling smooth financial gateways for our users.

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A reliable on/off-ramp provider specializing in secure and efficient cryptocurrency exchanges with fiat integration.

Become Our Partner

ReReady to join forces with SimplifyLabs and shape the future of fintech? Get in touch to explore partnership opportunities and how we can collaborate for mutual success.