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Advance your onboarding workflow for a competitive edge by onboarding users under 100s.
Meet your KYC obligations: risk assessment, screening, record keeping and ongoing due diligence in one automated and user-friendly platform
Instantly detect suspicious transactions
with our customisable AML transaction monitoring tool
Identity Verification with
Ease and Efficiency
Streamlined Process
We automate your client onboarding
and screening processes, and
conduct ongoing due diligence
and record-keeping
Swift Authentication
We leverage on information technology, human intelligence and machine learning to clear false positive hits extensively and effectively
Highly Configurable
We provide a wide range of cost and resource efficient packages
that are customisable to suit
your business scale
Trusted By Clients Globally
BANKS & FINANCIAL
INSTITUTIONS
FINTECH & BLOCKCHAIN
DESIGNATED NON-FINANCIAL BUSINESSES & PROFESSIONALS
Domain Expertise
Leadership team with combined 6 decades of financial and compliance experiences
Product Suite
Client driven one-stop-shop that streamlines end-to-end KYC/AML process with automation and digitisation
UI / UX
Well-designed UI/UX workflow case management that eases Compliance burden
Scalability
Catering to a wide range of clientele in different geographies and sectors
Cost Effectiveness
Significantly reduce the cost of customer onboarding and improve customer journey/outcome for our clients
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