Designed by experts who understand both compliance and Singapore’s CSP landscape,
this 4-step process ensures efficient, effective adherence to AML/CFT regulations.
Instantly send an onboarding email to the client, including a secure onboarding link.
The client follows the guided process to complete company basic information and provide shareholder and director details.
Once submitted, the information is reviewed and confirmed with the client for accuracy.
Automatically create CDD cases for all shareholders and directors based on the submitted onboarding information.
Perform AML screening, identity verification (completed online by the client), and KYC form submission (completed online by the client).
Review all CDD information for the client and associated parties, then conduct a comprehensive risk evaluation.
Export a complete, standardized CDD assessment report and store it for compliance records.
Continuously monitor all client cases for potential risks.
Receive instant alerts when risks are detected, prompting a CDD update.
Automatically schedule and remind clients to update their CDD according to their risk level.
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.
Instantly screen customers against major sanction lists such as UN, MAS, and FATF, accurately identifying potential risks and ensuring regulatory compliance.
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.
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.
