Our Partners
Finmall has signed a contract with Shufti Pro, a regulated entity with DIFC, Dubai for all KYC, AML , CFT and Risk Assessment Services for onboarding of merchants and service providers.
Shufti Pro is a known name for its acumen in unleashing the power of AI-driven identity verification solutions, worldwide. They have changed the landscape of identity verification from the traditional method of KYC and AML checks, with their innovative use of centralised e-IDs, ably verified through official government databases; thereby elevating security standards and enhancing customer experience.
Finmall has signed a contract with Travelwings to facilitate all flight bookings (Domestic or International) from its marketplace platform.
Travelwings is a Dubai-based privately owned leading tourism brand online with over 25 years of experience in the travel and hospitality domain. The company is driven by the vision to take customers through a journey without boundaries or limitations & to be the world’s most recognized and trusted e-commerce tourism company on the globe. Moving forward. Finmall will also collaborate with Travelwings for simplifying holiday & cruise packages on its platform.
Finmall has signed a contract with DING to facilitate pre-paid mobile top-ups & recharges and gift cards from its marketplace platform to more than 150 countries. DING established in the year 2006 is one of the world’s leading top-up service providers having reached billions of phones via its application having partnerships with 700+ operators and in-store at over 600,000 retail outlets worldwide.
Finmall has signed a contract with DT ONE to facilitate non cash payment and digital pre-paid solutions from its marketplace platform to reach more than 160 countries and a potential audience of 5 bn+ people. DT One is a part of Transfer To – a group of leading tech companies having its offices in 6 countries & powering intelligent fintech solutions around the world and enabling economic inclusion and participation for all with a focus on emerging markets.
