From onboarding to ongoing monitoring, manage AML screening, KYC, ID verification, risk assessment, and compliance records in one place.
Why Are More CSPs Replacing Manual Compliance Processes with 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.
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…
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
See how AlgoCandy helps Singapore CSPs reduce compliance risks, improve efficiency, and deliver a better onboarding experience.