AlgoCandy is proud to announce the official launch of its Singapore-tailored version—a powerful AML/CFT and KYC compliance platform designed specifically for corporate service providers (CSPs) and regulated entities in Singapore. This new release reflects AlgoCandy’s deep localization efforts and commitment to empowering businesses with an end-to-end, fully digital compliance workflow.
Purpose-Built for Singapore’s Regulatory Landscape
The newly launched version is engineered to meet Singapore’s stringent compliance requirements, including ACRA standards and Monetary Authority of Singapore (MAS) guidelines. It enables companies to streamline onboarding, identity verification, AML screening, and continuous monitoring—all in one secure and paperless environment.
Key Features of the Singapore Edition
- KYC Form Completion
Embedded KYC forms aligned with both Singaporean and international standards allow clients to enter background details online, enhancing data quality and operational efficiency. - Electronic Signature
Customers can sign compliance documents directly on the platform, removing the need for printing or scanning and maintaining full audit trails. - Identity Verification
Leveraging OCR and facial biometric technology, the system verifies ID documents and user presence, enabling secure and remote verification processes. - AML/CFT Screening
Real-time screening against global and local watchlists including UN, MAS, and FATF, ensuring accurate risk identification and fast decision-making. - Risk Assessment & Case Management
Reviewers can annotate and classify risks with AI-assisted tools, while the platform generates CDD cases for all relevant parties with a single click. - Continuous Monitoring
Ongoing client risk monitoring is automated, with alerts triggered by new sanction hits or risk events, enabling proactive compliance action.
Optimized for Local Business Needs
AlgoCandy’s Singapore version includes a custom company information collection module, enabling clients to submit registration details via a secure link. Data is encrypted and synchronized in real time—no more emailing attachments or chasing paper forms.
Why Singapore CSPs Choose AlgoCandy
- One-stop compliance flow, from data collection to post-onboarding risk monitoring
- 100% paperless operations to eliminate manual error and enhance audit readines
- Deep local integra
“We designed this version of AlgoCandy hand-in-hand with Singaporean compliance professionals,” said [Spokesperson Name], [Title] of AlgoCandy. “It reflects our belief that world-class compliance can be both rigorous and
About AlgoCandy
AlgoCandy is a next-generation compliance SaaS platform providing AML, KYC, identity verification, and CDD solutions across Asia. With this Singapore-specific launch, AlgoCandy continues its mission to deliver localized, intelligent, and secure tools that simplify regulatory compliance for forward-thinking businesses.
