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Experience the complete AML/CDD workflow with a free AlgoCandy trial account.
See how AlgoCandy helps you simplify compliance, improve onboarding efficiency, and deliver a better client experience.
✅ Access a fully functional trial account
✅ Experience the complete AML/CDD workflow
✅ Explore onboarding, KYC, AML screening, and ongoing monitoring
What you can explore during the trial:
• Digital Client Onboarding
• Online KYC Forms & E-Signatures
• Identity Verification (IDV)
• AML Screening & Risk Assessment
• Compliance Report Generation
• Ongoing Monitoring & Review Reminders
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.
A short, confidential discussion with a compliance consultant to:
Understand your current compliance setup
Identify potential review gaps
Receive practical, risk-based improvement suggestions
A self-assessment tool to help CSPs:
Review current compliance posture
Identify weaknesses before a formal review
Improve internal alignment and awareness
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
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