68 Circular Road #02-01, Singapore 049422

Streamline your business with Catalyst

Catalyst Consulting Group Asia provides strategic insights and innovative solutions to help businesses transform and reach their goals

Our Services

Tailored for you. Save time and money, by streamlining processes with our range of services.

Risk & Compliance

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Privacy and Data Protection

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Consultancy

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On and Off Boarding

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Project Management

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Staff Education and Coaching

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Innovation and Implementation of IT-solutions

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Outsourcing

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Industries

Financial Sector

Providing KYC (Know Your Customer), AML (Anti-Money Laundering), CDD (Customer Due Diligence), compliance, and IT solutions is essential in the financial sector. Our full range of services is intended to assist financial institutions in keeping up with the constantly changing regulatory environment and successfully battling financial crimes.


By providing KYC services, we help our clients prevent fraud, identity theft, and unauthorised activity by enabling them to confirm the customers’ identities and perform rigorous background checks. In order to ensure compliance with anti-money laundering laws and protect the stability of the financial system, our AML solutions assist in the detection and reporting of questionable transactions.

Non-Financial Sector

Financial institutions have long been associated with KYC/AML (Know Your Customer/Anti-Money Laundering) rules, with banks, brokerage houses, and other participants in financial transactions leading the way in putting these policies into practise. However, it is vital to understand that KYC/AML requirements include a wide range of professional corporations in addition to the financial industry

Consultation without obligation

One of our specialists is available for telephone or Microsoft Teams consultations.