From onboarding to ongoing monitoring, manage AML screening, KYC, ID verification, risk assessment, and compliance records in one place.
Compliance Support — Free Before You Buy
The purpose of compliance software is to help you meet regulatory requirements. If it cannot do that, little else matters. Before purchasing any solution, we encourage you to first understand the specific compliance obligations that apply to your business. Access our practical training, guidance, and tools — completely free.
Join practical AML/CFT training designed for Singapore CSPs. Understand key regulatory requirements, common compliance risks, and how to manage them effectively.
Explore a structured overview of key AML/CFT obligations, compliance processes, and supporting records for Singapore CSPs.
Understand what to expect during an ACRA compliance review, what records to prepare, and how to address common areas of concern.
Answer a few guided questions to evaluate your current compliance readiness and quickly identify areas that may require attention.
More capabilities, without more complexity—built around the actual compliance workflow of Singapore CSPs.
Why More CSPs Choose AlgoCandy？
Cover onboarding, KYC, AML screening, risk assessment, and ongoing monitoring in one workflow.
Replace emails, spreadsheets, PDFs, and repetitive reviews with automated workflows.
Clients complete onboarding, identity verification, and signatures online within minutes.
Maintain complete compliance records and generate reports whenever required.
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.
Compliance, Built Better for Singapore CSPs.
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
Built for confidence
Security-tested, compliance-ready, and industry-recognized
AlgoCandy is ISO/IEC 27001:2022 certified, demonstrating our commitment to secure data management, privacy protection, and reliable compliance services for Singapore CSPs.
Trusted Data Security for AML/CFT Compliance
Nominee director services are part of the everyday business of many Corporate Service Providers (CSPs) in Singapore. Yet poorly managed arrangements c…
A Russian man who operated a corporate service provider (CSP) and a Singaporean woman he recruited as a local director were due to be charged on 9 Oct…
A director and an employee of a former corporate service provider (CSP) have been jailed for abetting a nominee director’s breach of her duties under …
In Balancing Director Accountability with Sound Corporate Governance, ACRA addressed the difficulties faced by local resident directors when foreign o…
A Russian man who operated a corporate service provider (CSP) and a Singaporean woman he recruited as a local director were due to be charged on 9 Oct…
A director and an employee of a former corporate service provider (CSP) have been jailed for abetting a nominee director’s breach of her duties under …
On 16 July 2026, the Singapore Police Force announced that Wang Junjie, a former director of the former corporate service provider LW Business Consult…
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…
AlgoCandy was pleased to participate in the CSIS Corporate Service Providers Conference 2026, where our Chief Compliance Officer, Mr. Calvin, took the…
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 …
Nominee director services are part of the everyday business of many Corporate Service Providers (CSPs) in Singapore. Yet poorly managed arrangements c…
In Balancing Director Accountability with Sound Corporate Governance, ACRA addressed the difficulties faced by local resident directors when foreign o…
Corporate Service Providers (CSPs) in Singapore are required to comply with a wide range of anti-money laundering, counter-terrorism financing and pro…
In my day-to-day work, I speak with many people responsible for AML/CDD compliance. One issue comes up repeatedly: many compliance professionals place…
A director and an employee of a former corporate service provider (CSP) have been jailed for abetting a nominee director’s breach of her duties under …
Singapore achieved a strong outcome in the Financial Action Task Force’s (FATF) 2026 Mutual Evaluation and was placed under Regular Follow-up. This re…
On 16 July 2026, the Singapore Police Force announced that Wang Junjie, a former director of the former corporate service provider LW Business Consult…
The Accounting and Corporate Regulatory Authority (ACRA) has updated Form 45. Companies and Corporate Service Providers (CSPs) should use the revised …
See how AlgoCandy helps Singapore CSPs reduce compliance risks, improve efficiency, and deliver a better onboarding experience.