AlgoCandy’s KYC Questionnaire and CDD Form module enables businesses to collect, verify and structure client information through secure digital workflows. Designed for regulated industries, the system supports risk-based onboarding, beneficial ownership disclosure and full audit trail documentation.
Designed in alignment with the Singapore CSP regulatory framework and ACRA compliance guidance to meet AML/CFT requirements.
Manual KYC questionnaires and static PDF forms often lead to inconsistent disclosures and audit risks. Regulatory expectations require structured, risk-based and well-documented CDD processes.
AlgoCandy transforms traditional KYC and CDD forms into standardized digital workflows that capture required compliance information in a defensible and audit-ready format.
AlgoCandy enables businesses to collect legal entity details, ownership structures, directors, UBO information, business activities and source of funds through a standardized and dynamically structured digital form tailored to different entity types.
The system ensures transparent and complete disclosure of Ultimate Beneficial Owners by structuring ownership percentages, supporting multi-layer corporate hierarchies and requiring explicit confirmation of full beneficial ownership declaration.
Built-in risk-based logic automatically adjusts the questionnaire based on client risk indicators such as high-risk jurisdictions, politically exposed persons (PEPs) and complex ownership structures, triggering enhanced due diligence where necessary.
Secure digital declarations and time-stamped electronic signatures provide legally traceable confirmation of information accuracy and UBO completeness, ensuring accountability and audit readiness.
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.