Complete KYC/CDD from onboarding to ongoing monitoring. Manage KYC questionnaires, identity verification, AML screening, risk assessment, and ongoing monitoring in one integrated platform.
Why Are More CSPs Moving to AlgoCandy?
More and more Singapore CSPs are replacing manual AML/CFT processes with integrated digital workflows. Why?
A complete workflow helps CSPs cover key AML/CFT compliance steps, reducing the risk of missing required checks and records.
Designed around CSP workflows, AlgoCandy supports paperless onboarding, AI-assisted review, and streamlined compliance operations.
Clients can complete KYC questionnaires, identity verification, and online signatures through secure email links — usually within minutes.
AlgoCandy helps CSPs complete AML/CFT compliance work with lower software costs and higher operational efficiency.
Don’t just take our word for it
Every software provider says they are the best. We encourage you to compare, try the workflow, and trust your own experience.
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
Securely collect and verify company, shareholder, and director information through a guided online process.
Automatically generate cases, perform AML screening, identity verification, and KYC form completion.
Review all due diligence data, assess risk levels, and export a full compliance report.
Continuously track client risks and trigger timely CDD updates based on risk levels.
Singapore has received one of the highest ratings from the Financial Action Task Force (FATF) in its latest round of mutual evaluations, reflecting th…
Recently, the Singapore Police Force (SPF) announced that a 42-year-old man will be charged in court on 13 May 2026 for his suspected involvement in m…
Recently, the Singapore Police Force (SPF) announced that two men, aged 35 and 36, will be charged in court for their suspected involvement in money l…
In Singapore, Corporate Service Providers (CSPs) are required to conduct AML screening as part of their Customer Due Diligence (CDD) obligations. Thes…
Recently, the Singapore Police Force (SPF) announced that a 42-year-old man will be charged in court on 13 May 2026 for his suspected involvement in m…
Recently, the Singapore Police Force (SPF) announced that two men, aged 35 and 36, will be charged in court for their suspected involvement in money l…
Recently, the Singapore Police Force (SPF) announced that a 30-year-old woman was sentenced to 21 months’ imprisonment for money laundering-related of…
Recently, the Singapore Police Force (SPF) announced that siblings Lee Chia Yen (30) and Lee Ay Ling (33), former operators of Interconnect Consultanc…
We are excited to announce the official release of AlgoCandy 2.0 – our next-generation Anti-Money Laundering (AML) compliance software, purpose-built …
Today marks an important milestone for us – AlgoCandy has officially been registered as a trademark in Singapore, and we have received the certificate…
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 …
Singapore has received one of the highest ratings from the Financial Action Task Force (FATF) in its latest round of mutual evaluations, reflecting th…
In Singapore, Corporate Service Providers (CSPs) are required to conduct AML screening as part of their Customer Due Diligence (CDD) obligations. Thes…
For Corporate Service Providers (CSPs) in Singapore, AML/CFT and CDD compliance is not a procedural formality — it is a fundamental regulatory obligat…
In recent years, Singapore has made it clear—both domestically and internationally—that safeguarding the integrity of its financial and corporate syst…
Singapore has received one of the highest ratings from the Financial Action Task Force (FATF) in its latest round of mutual evaluations, reflecting th…
In Singapore, Corporate Service Providers (CSPs) are required to conduct AML screening as part of their Customer Due Diligence (CDD) obligations. Thes…
For Corporate Service Providers (CSPs) in Singapore, AML/CFT and CDD compliance is not a procedural formality — it is a fundamental regulatory obligat…
In recent years, Singapore has made it clear—both domestically and internationally—that safeguarding the integrity of its financial and corporate syst…
ISO27001 certification—Commitment to Data Security and Privacy
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.