One-stop compliance solution, fully paperless workflow, and efficient customer due diligence and risk management — tailored for Singapore CSPs with a 4-step process to meet regulatory requirements.
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.
Our system integrates data from reputable resources like Acuris、Idenfy and continuously updated self-built databases. Effortlessly monitor global sanctions, PEPs, watchlists, and adverse media with advanced, evidence-based search and monitoring tools.
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
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.