IKFT creates FinTech products for banks and startups

Find out more about our products below

Due Diligence Questionnaire

Due Diligence Questionnaire
Risk Identification
1
Risk Identification
Helps uncover potential risks, compliance gaps, and red flags early in the process
Regulatory Compliance
2
Regulatory Compliance
Ensures adherence to legal, financial, and operational standards
Informed Decisions
3
Informed Decisions
Provides detailed insights for evaluating partnerships, investments, or acquisitions

Get notified about the launch of the Due Diligence tool

Banks Database

Banks Database
More than 4000 banks in the database
More than 190 countries
SWIFT Codes, websites and other bank details

Get notified about the launch of the Banks Database


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Т-Банк