What we solve
Revealing the beneficial owners behind complex and opaque corporate structures
Institutions often struggle to identify true beneficial owners due to complex ownership structures and fragmented data, leaving them vulnerable to regulatory risks. Cynopsis supports compliance teams by offering an advanced relationship mapping solution that simplifies intricate ownership chains and uncover ultimate beneficial owners with precision and ease.
How you'll benefit
Your institution's most reliable partner in ultimate beneficial ownership discovery
Gain Full Visibility into True Ownership
Explore the degree of ownership control and relationships behind each transaction and entity through an interactive visualisation map.
Minimise False Positives
Ensure accurate identification of beneficial owners with trusted data integration from corporate registries and government databases.
Comply Effortlessly with Global Regulations
Reduce risk of regulatory breaches and comply effortlessly with an FATF-aligned KYC/AML workflow.
Quickly Identify True Beneficial Owners
Save time spent on aggregating and analysing data with a fully automated workflow that delivers ownership insights in a single click.
Ensure Continuous Compliance
Stay compliant with automated updates that track ownership changes in corporate registries and databases in real time.
Centralised Data for Faster, More Informed Decisions
Act faster and with confidence by centralising all relevant documents, data and screening results in a secure case management platform.
90%
Match rate
180+
Countries and Jurisdictions
2X
Quicker UBO Discovery
FATF
Aligned with
Integrated KYC flow
Unravel complex ownership structures in a few clicks
Quickly discover beneficial owners and visualise their relationships and ownership stakes in an interactive map for streamlined decision-making.
Reveal hidden beneficial owners across complex ownership chains
Accurately identify beneficial owners and minimise false associations with rich, reliable customer-related person data integrated from our advanced digital onboarding solution.
See the big picture, then drill down into every granular UBO detail
Map complex ownership structures at a glance, then access all relevant customer details — including entity information, related parties, verification results, screening outcomes, and many more — in a single consolidated platform.
Streamline compliance with automated UBO discovery
Accelerate the discovery of ultimate beneficial owners using a fully automated workflow that quickly unravels complex ownership structures and deliver key ownership insights in seconds.
Stay compliant at all times, even as risk factors and regulations change
Ensure accurate, up-to-date identification of beneficial owners with automated updates to screening databases, helping you reduce risk exposure and maintain compliance throughout the customer lifecycle.
Customise and scale easily to meet evolving compliance needs
Tailor compliance to your needs with modular options, or opt for an integrated KYC solution. Seamless API integration and cloud-native scalability ensure minimal disruption and maximum flexibility.
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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.
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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
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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).
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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.