Heliocor Limited

Strategic Partner
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Wipro is one of the world’s leading global information technology consulting and business process service providers to financial services and non-financial services organisations across the globe.

Wipro and Heliocor have a strategic partnership since 2019. The two companies combine Heliocor’s regulatory technology ‘RegTech’ products (Dokstor, Robolitics™ and Alertminer) with Wipro Digital, Wipro Holmes™, and Wipro Digital Operations and Platforms. Together, we offer end-to-end solutions such as KYC, KYB, KYS, KYE, anti-money laundering (AML), risk & compliance, real-time consumer behaviour analytics, and fraud / transaction monitoring, alerting & reporting. We share the ‘winning together’ approach to build future-proof, innovative technologies which deliver unparalleled value to our clients.
IT Consulting & Services Partners
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Worldline is the European leader in the payments and transactional services industry and the #4 player worldwide. With its global reach and its commitment to innovation, Worldline is the technology partner of choice for merchants, banks, and third-party acquirers as well as public transport operators, government agencies, and companies in all sectors.
Worldline, in partnership with Heliocor, provides its clients with trusted and secure solutions such as Dokstor – KYC, KYB, KYS, e-ticketing, client lifecycle management – and digital platform services across all sectors.

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Harel Mallac Technologies is a subsidiary of the Harel Mallac Group with a track record that spans more than 25 years riding the cusp of innovation in information technology. Harel Mallac Technologies is a Mauritian-born organisation that has developed a strong network of IT specialists with nodes across the African continent. It is a leading player in key technology segments. 

HMT and Heliocor have partnered to provide best-in-class KYC, KYB, KYS and client lifecycle management technology platforms / solutions / services to banks, financial institutions both in its home market (Mauritius) and in other countries on the African continent.

Skillmine is a new generation of IT consulting and managed services provider, helping clients globally to optimize their IT investments, while preparing best-in-class operating models and delivering “competitive edge” in their marketplace. 

In the last 12 months, Skillmine and Heliocor have developed strong technology partner relationships with several banks and financial institutions in the Middle East with Heliocor’s market-leading innovative regulatory technology for KYC, KYB, KYS, KYE, AML, fraud/transaction monitoring and capital market abuse.

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TEO, Technology Equals Opportunity, is growing rapidly to become one of the leading IT consulting specialists with services ranging from cyber security and digital transformation to regulatory, risk and compliance technology. As a niche boutique consulting firm dealing with professional services firms e.g., accounting, audit, tax, law and recruitment firms, TEO provides tailored services with innovative technology solutions to grow and improve client operations and processes as well as generate additional revenue streams in the partner ecosystem.

TEO and Heliocor have partnered to provide market-leading technology solutions – Dokstor (KYS and KYE), Robolitics™ and Alertminer – to clients in the professional services sector.
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The MPAC Group is the UK's leading corporate compliance and regulatory advisory firm.
Founded in 2003, MPAC services the needs of multi-national and UK companies who require cutting-edge advice on various issues within the regulated sector.

With its range of services from The Compliance Group, The AML Group, The Due Diligence Group to The Finance & Reporting Group, MPAC have partnered with Heliocor to use Heliocor’s market leading KYC/KYB/KYS, AML, customer due diligence and enhanced due diligence platform (Dokstor) to offer risk and compliance services to its small, medium and large clients within the regulated sector.

Data Partners
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As global business intelligence experts and the world’s most used provider of online business data, insights and credit reports, Creditsafe has the largest wholly owned global database which contains insights on more than 365 million businesses, directors, and shareholders worldwide. Heliocor integrates with Creditsafe’s global company data API which covers 150+ countries and provides detailed company due diligence data, reports, financials, group structure, and director / shareholder / UBO information. 
Dow Jones is a global provider of best-in-class risk and compliance data, integrated technology solutions, and due diligence services for managing regulatory and reputational risk. Heliocor platforms integrate directly with Dow Jones as its preferred AML & screening provider. This offers end-to-end customer due diligence and enhanced due diligence screening with PEP, sanctions, adverse media, and other high-risk checks to ensure financial crime compliance and third-party risk management with a 360-degree view of your risk exposure.
Cloud Partners
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