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.