Contact us

2026031119014085

Service Hotline

+65 8899-0568

E-mail

info@algocandy.com

Office address

10 Anson Road, #23-07 International Plaza,Singapore 079903

Practical Support for ACRA Compliance Readiness

Below are practical resources designed to support CSPs at different stages of compliance readiness.
Each resource is available on a dedicated page for further details.

  • ACRA Compliance Review Pre-Check (Free)

    A short, confidential discussion with a compliance consultant to:

    • Understand your current compliance setup

    • Identify potential review gaps

    • Receive practical, risk-based improvement suggestions

  • CSP AML & CDD Compliance Self-Assessment Tool

    A self-assessment tool to help CSPs:

    • Review current compliance posture

    • Identify weaknesses before a formal review

    • Improve internal alignment and awareness

  • IPPC Template for Singapore CSPs

    A structured IPPC template designed to help CSPs:

    • Establish policies aligned with ACRA compliance expectations

    • Address the highest-weighted review area in compliance assessments

    • Translate regulatory requirements into practical operational guidance

  • AlgoCandy AML & CDD Software

    A digital platform designed to help CSPs:

    • Execute CDD processes in a compliant and consistent manner

    • Maintain clear audit trails and evidence-linked records

    • Improve operational efficiency without compromising regulatory expectations

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