Paperless and efficient onboarding tool for CSPs. Collect company and stakeholder information via secure links, fully online.
Auto-send a secure onboarding link to client contacts for data entry.
Clients submit company and personnel info via a structured online form.
Automatically create due diligence cases for all associated parties.
Designed specifically for Corporate Service Providers in Singapore.
Client data is stored in structured fields for future compliance use.
Seamlessly connects data collection with due diligence workflow.
Clients enjoy a smooth, paperless, low-friction experience.
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.
