Maximise approvals while keeping out fraud
Achieve high pass rates and robust fraud protection while ensuring compliance.
Expand globally with confidence
Verify and onboard customers from any country and jurisdiction, while complying with all required regulations.
Fast, frictionless customer onboarding at scale
Speed up customer onboarding cycles with automated verification flows that reduces customer churn.
Fraud Prevention
Stop fraudsters in real-time with
AI-powered fraud prevention controls
OCR Data Extraction
Identity Document Verification
Liveness Detection
Biometric Face Capture
Dynamic Face Compare
Phone Verification
Email Verification
Optical Character Recognition (OCR)
Streamline extraction of key details from identity documents using cutting-edge OCR technology to help you capture data with unmatched precision and eliminate human errors.​
Global Coverage
Simplify global expansion with fully compliant and seamless onboarding
Ares simplifies and automates the onboarding of customers worldwide, so you can focus your resources on seizing exciting business opportunities in new markets.
24/7 Remote Onboarding
Onboard customers globally at any time, no matter the time zone, with an automated verification flow guided by intuitive on-screen instructions.
Multiscript Verification
Perform precise identity document verification for a comprehensive range of document types, supporting multiple scripts such as Latin, Cyrillic, and Arabic.
Global Compliance
Focus on expanding your business while ensuring compliance with global regulatory standards through a FATF-compliant onboarding flow.
How it works
Onboard customers in under 30 seconds
Whether you're onboarding individuals or businesses, Ares helps you verify customers quicker and reduce onboarding friction with tailored workflow automation.
I am onboarding...
Step 1
Instant personal data collection
Customers hold up their ID documents to their webcam and scan them. Built-in OCR technology then accurately extracts all relevant details, eliminating the need for manual entry and significantly speeding up the data collection process.
Step 2
AI-powered identity verification
Next, customers are guided through a liveness check and facial comparison to verify their identity. Advanced AI algorithms simultaneously authenticate the identity documents, detecting potential forgery, tampering, or data inconsistencies.
Step 3
Due diligence declaration
Lastly, the customer completes a due diligence declaration to confirm their PEP status and other risk factors, ensuring that regulatory requirements are met promptly and without unnecessary complexity.
Step 4
Customer acceptance decision or flag for additional review
Upon successful submission, all data can be securely integrated into Artemis for KYC processing. Low-risk customers may be approved immediately, while higher-risk cases are flagged for further review.
Customisation
Design every step of the customer journey
Customise every aspect of the onboarding flow to create tailored process that aligns with your business goals, optimising user experience while ensuring compliance.
Verification tools
Optimise for higher pass rates or stronger protection by choosing the right verification tools and configure them to fulfil your business needs.
Required Documents
Specify the type of documents you'll need to meet KYC/AML regulations without burdening your customers with excessive information requests.
Questionnaire
Easily add, modify, or remove data fields to collect the information required by local regulatory bodies.
White labelling
Deliver a consistent brand experience by customising UI/UX with your brand colours and logos to foster greater customer trust.
Workflow customisation
Have unique requirements for your onboarding flow? Our platform engineers will collaborate with you to create a bespoke solution to address your business needs.
Integration
Choose the right integration option for your unique business needs
Have a CRM or ERP system you'd like to connect Ares with? With the right integration, you'll get up and running quickly with minimal down time.
API
integrate Ares with your existing systems and start experiencing immediate productivity gains and enhanced compliance outcomes, all without disrupting your current workflow
SDK
Software development kits are also available to support further customisation. With SDKs, you can integrate each feature as a standalone component, strengthening your compliance framework and delivering a branded user experience.
Security
Focus on building trust with your customers while we handle data security
Deliver an exceptional onboarding experience to delight your customers while our stringent security measures protect their sensitive data.
-
What is Cynopsis Solutions?Cynopsis Solutions specialises in helping businesses digitise and simplify complex compliance processes, utilising advanced technologies to meet KYC, KYB, AML, and CFT requirements across multiple jurisdictions. Established in 2014 and headquartered in Singapore, our global footprint extends to Vietnam, the UK, and the USA. Our comprehensive solutions are meticulously designed in accordance with global FATF recommendations and are applicable in over 180 jurisdictions.
-
What does Cynopsis Solutions offer?Our comprehensive services encompass Digital Onboarding, Risk Screening & Assessment, Customer Lifecycle Management, and Real-time Transaction Monitoring, all designed to streamline and automate the compliance process. Our end-to-end compliance products include: Ares - Digital Onboarding Artemis - Screening, Risk Assessment, Lifecycle Management Athena - Transaction Monitoring Iris - Balanced Scorecard (BSC) Framework
-
Who can benefit from Cynopsis Solutions' services?Our solutions cater to a diverse range of clients which includes: Banking & Finance, FinTech companies, Blockchain firms, and Designated non-financial businesses and professionals (DNFBPs).
-
What measures does Cynopsis Solutions take to ensure data security?Safeguarding our clients’ data is our top priority. We implement stringent physical, technical, and organisational measures to ensure its safety. Our Artemis system, operates on secure AWS EC2 servers within Amazon's cloud infrastructure. Additionally, our ISO/IEC 27001 certification confirms adherence to global standards for information security management systems, validating our practices and defences against cyberattacks and preventing unauthorised access to sensitive information.
