Compliance Companies in Asia

Company Profile

Founded in April 2024, Hainan Themis International Intellectual Property Consulting Services Co., Ltd. is a professional firm headquartered in the Hainan Free Trade Port, specializing in intellectual property and legal consulting services. Led by law professors and senior attorneys, the company focuses on supporting foreign enterprises in establishing operations in China and protecting their intellectual property rights. We provide compliant, efficient, and one-stop consulting solutions that help clients capitalize on Free Trade Port policy advantages and conduct cross-border business with confidence and stability.

Service Scope

Our core services cover the following three areas:

1. Intellectual Property Services

Trademark registration and protection, copyright services, customs recordal of intellectual property rights, intellectual property analysis and management, and related services — delivering end-to-end support for IP portfolio strategy, management, and enforcement.

2. Legal and Compliance Services

Legal counsel, corporate compliance consulting, review and drafting of cross-border legal documents, representation in international commercial arbitration, and related services — helping enterprises proactively manage and mitigate cross-border legal risks.

3. Establishment and Supporting Services

Business credit investigation, professional translation, bidding agency services, import and export facilitation, and related services — providing comprehensive support for enterprises establishing a presence and conducting ongoing operations in Hainan.

Tookitaki, founded in 2015, is revolutionizing financial crime detection and prevention for banks and fintechs through our Anti-Money Laundering Suite (AMLS) and Anti-Financial Crime (AFC) Ecosystem. Our unique community-based approach addresses the silos used by criminals to bypass traditional solutions, resulting in a sustainable AML program with holistic risk coverage, sharper detection, and fewer false alerts. We serve some of the most renowned banks and fintech companies in Asia, including a top South Asean bank based out of Singapore, one of the largest digital banks in Philippines, one of the world's largest fintech and payment companies headquartered in China and one of Asia's largest digital banks based out of Singapore. Our innovative technology is designed to adapt to the ever-changing landscape of financial crimes, and we continuously strive to stay ahead of the curve. Our AMLS is designed to be a one-stop-shop for financial institutions looking to meet their AML compliance requirements. With our AMLS, financial institutions can reduce the number of false positives, increase the number of true positives, and ultimately improve their overall compliance posture. Our platform is highly configurable, allowing it to be tailored to the specific needs of each financial institution. In addition, our AFC Ecosystem is a separate entity that aims to discover hidden money trails of criminals. The ecosystem is a body of experts covering the entire spectrum of money-laundering, enabling financial partners to uncover money trails not discoverable by today's standards. We are dedicated to providing our partners with the best solutions and services to stay at the forefront of the fight against financial crime.

At Signzy, we’re solving for lasting first impressions and seamless new beginnings. Signzy is the market leader in digital banking infrastructure and helps you build trust without hassle. We offer digital onboarding, identity verification, and monitoring solutions across 180+ countries through 340+ APIs. Our APIs can be easily added to any workflow with simple widgets and help you with KYC, KYB, AML, fraud checks, bank account verification, and age verification. We work with over 10 Fortune 30 companies, all the largest banks in India, a Top 3 acquiring Bank in the US, and have a strong global partnership with Mastercard and Microsoft. The best part? Our customers have seen some delightful results: -4x Applicant growth -99% Reduced fraud -80% Cost reduction -60% Less customer drop-offs Signzy has helped businesses like Stripe, HDFC, Paypal, Emirates NBD, and AmazonPay be more secure and globally compliant.

Taxlegit is a professional legal, tax, and compliance consultancy helping startups, businesses, and NRIs manage registrations, filings, and regulatory requirements in India. We offer expert-driven, end-to-end solutions for company formation, taxation, GST, compliance, and business structuring—simple, reliable, and fully digital.

Educational SaaS compliance research for reviewing public HIPAA, BAA, PHI, and SOC 2 signals before regulated use. ComplySaaS maps SaaS vendors to HIPAA, BAA, PHI, and SOC 2 review questions. The database currently covers 271 SaaS vendor records and organizes them into vendor compliance profiles, HIPAA-compliant category hubs, and buyer guides.