Anemoi International Ltd (AMOI) ORD USD0.001 (DI)

Anemoi International Ltd. is a British Virgin Islands-based holding company. The Company operates through its subsidiary, id4 AG, a regtech company that provides digital solutions to small and medium financial institutions (FIs). id4 supports digital transformation and compliance with regulations such as anti-money laundering (AML), know your customer (KYC), and tax requirements. id4 specializes in the provision of digital customer lifecycle management (CLM) solutions for financial and nonfinancial institutions, helping them onboard clients digitally. Its products include identification (ID) and validation, client due diligence, an AML solution, client space, and customer lifecycle management. Its Identification (ID) and Validation software captures client identification, including online IDs and electronic signatures. Its client due diligence software offers KYC profiles and task management, such as KYC reviews. The Company also owns another subsidiary, Id4 CLM (UK) Ltd.