iComply
Seed Round in 2019
iComply Investor Services Inc. is a regulatory technology firm based in Vancouver, Canada, founded in 2017. The company specializes in providing compliance automation solutions for the digital finance and cryptocurrency sectors. Its offerings include the iComplyICO platform, which facilitates compliance and governance for token trading on public blockchains, and the iComplyKYC platform, designed for know-your-customer (KYC), anti-money laundering (AML), and risk management in decentralized finance applications. By leveraging artificial intelligence, iComply automates critical data validation processes, including facial biometrics and document authentication, significantly reducing compliance costs. The company's services are tailored for a diverse clientele, including investors, regulators, securities issuers, and capital markets service providers, helping them navigate the complex regulatory landscape of digital assets.
LOGIVAN Technologies JSC is a Vietnamese technology company that specializes in cargo transportation services, connecting shippers with a network of small and medium-sized truckers across the Northern and Southern provinces of Vietnam. Established in 2017 and headquartered in Hanoi, LOGIVAN aims to digitize the trucking industry by offering technology solutions that facilitate direct connections between businesses and transport partners. Its LOGIVAN Truck Owner solution allows truck owners to secure shipments directly, while LOGIVAN Shipper provides businesses access to a reliable network of trucks. By addressing inefficiencies in the logistics sector, LOGIVAN seeks to reduce transportation costs, eliminate empty return trips, and enhance overall supply chain effectiveness, ultimately contributing to a more sustainable transportation ecosystem in Vietnam.
PT CICIL SOLUSI MITRA TEKNOLOGI operates a financing platform in Jakarta, Indonesia, aimed at facilitating educational loans for students. The platform assists university students by guiding them through the application process, helping to analyze their credit scores, and securing approvals for financial support. Cicil addresses the financial needs of students by providing options for paying tuition and purchasing essential study materials, such as laptops, through flexible installment plans. This enables students to make purchases via various e-commerce platforms without requiring a credit card, thus enhancing accessibility to necessary resources for their education.
Moladin
Seed Round in 2018
Founded in 2017, Moladin is an e-commerce platform specializing in the automotive sector, facilitating online transactions for used vehicles. The company has established partnerships with over 40 dealers and several major financing firms to offer consumers a wide range of options and discounts. Moladin's platform serves as a comprehensive resource for automotive owners, providing access to an online directory of servicing workshops, spare part retailers, accessory dealers, and modifiers. Additionally, it streamlines the financing process, allowing motorcycle users to easily obtain information and funding in one unified location.