One-Stop Compliance, Fully Paperless Workflow, Efficient Customer Due Diligence and Risk Management
Built-in KYC forms compliant with Singaporean and international standards allow clients to complete background information online, ensuring data completeness and adaptability to various business needs.
Clients can electronically sign documents directly on the platform, eliminating the need for printing or scanning, ensuring full compliance and improving operational efficiency.
Supports OCR recognition for IDs and passports, combined with facial biometric authentication to verify identity authenticity, presence, and document consistency online.
Instantly screen customers against major sanction lists such as UN, ACRA, and FATF, accurately identifying potential risks and ensuring regulatory compliance.
Reviewers can easily tag, comment, and assess risks based on screening results and customer data, with system-assisted analysis to enhance review speed and risk judgment accuracy.
Monitor client risks continuously throughout the relationship.The system automatically alerts users to sanction list changes or new risk events, enabling proactive and dynamic compliance management.
Collect all required company registration information online via a dedicated link, following ACRA standards.No manual document transfers or email attachments — data is encrypted and synced securely in real time.
Upon submission, the system automatically generates Customer Due Diligence (CDD) cases for all related individuals and entities, covering shareholders, directors, and corporate structures.
From customer information collection to continuous risk monitoring — no more fragmented platform switching.
Eliminates compliance risks from manual document handling, enabling true digital compliance management.
Tailored for Singapore corporate service providers (CSPs) and related industries, aligning closely with regulatory
We engage with you to understand your business needs and compliance goals, ensuring a clear alignment from the start.
Experience our platform firsthand through a live demonstration and trial access, helping you evaluate its fit and functionality.
Upon confirmation, we finalize the agreement to officially kickstart our partnership.
We complete system setup, onboarding, and go live, ensuring a smooth transition and immediate operational readiness.
Only through institutional arrangements can the assumption that “local resident directors are not involved in company operations” be transformed into …
On 13 June 2025, the Financial Action Task Force (FATF) released its latest update on jurisdictions under increased monitoring—commonly known as the &…
AlgoCandy, a leading platform in the KYC and AML compliance space, proudly announces that it has been awarded the ISO/IEC 27001:2022 certification by …
The Accounting and Corporate Regulatory Authority (ACRA) has announced that the Corporate Service Providers (CSP) Act and accompanying regulations wil…
Only through institutional arrangements can the assumption that “local resident directors are not involved in company operations” be transformed into …
AlgoCandy, a leading platform in the KYC and AML compliance space, proudly announces that it has been awarded the ISO/IEC 27001:2022 certification by …
AlgoCandy is proud to announce the official launch of its Singapore-tailored version—a powerful AML/CFT and KYC compliance platform designed specifica…
Only through institutional arrangements can the assumption that “local resident directors are not involved in company operations” be transformed into …
On 13 June 2025, the Financial Action Task Force (FATF) released its latest update on jurisdictions under increased monitoring—commonly known as the &…
The Accounting and Corporate Regulatory Authority (ACRA) has announced that the Corporate Service Providers (CSP) Act and accompanying regulations wil…
April 21, 2025 – Singapore — The Cyber and Technology Resilience Experts (CTREX) Panel under the Monetary Authority of Singapore (MAS) has proposed a …
Only through institutional arrangements can the assumption that “local resident directors are not involved in company operations” be transformed into …
The Accounting and Corporate Regulatory Authority (ACRA) has announced that the Corporate Service Providers (CSP) Act and accompanying regulations wil…
Singapore, February 2025 – A Singaporean man has been sentenced to 10 months in prison after the High Court found him guilty of serious compliance fai…
Singapore, January 2025 – A former director of a Corporate Service Provider (CSP) has been charged with 15 offences related to Singapore’s S$3 billion…
AlgoCandy is committed to ensuring the security and privacy of customer data. We implement robust technical safeguards and maintain strict internal management practices in line with industry best standards. Our dedication to data protection is further demonstrated by our ISO27001 certification, ensuring secure and compliant services for our customers.
Contact us to discover how our all-in-one AML/CFT and KYC platform empowers you to streamline Customer Due Diligence (CDD) and
risk management with greater efficiency and lower costs.
