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.
See how AlgoCandy helps Singapore CSPs reduce compliance risks, improve efficiency, and deliver a better onboarding experience.
