68 Circular Road #02-01, Singapore 049422


Financial Sector

  • Retail/Commercial Banking
  • Private Banking
  • Corporate Banking
  • Wholesale Banking
  • Asset Management
  • Fund Industry
  • Insurance Industry
  • Family Offices

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.

Another crucial component of our offerings is customer due diligence. We help our clients make educated choices whether onboarding new customers or doing business with existing ones by supporting them in understanding the risk profiles of their consumers.

As we make sure financial institutions follow the most recent regulatory standards and industry best practises, compliance is at the centre of our services. In order to offer our clients accurate and dependable compliance solutions, our team of professionals stays current with evolving legislation.

Our IT solutions also provide strong data protection, fraud prevention, and risk management features that are specifically customised to the requirements of financial institutions. To support our clients in their fight against financial crimes and to provide a seamless and secure consumer experience, we place a high priority on innovation and technology.
In conclusion, our full range of KYC, AML, CDD, compliance, and IT services are committed to assisting the financial sector, promoting trust, and assisting in the development of a more secure and resilient financial ecosystem.

Consultation without Obligation

Request a free-of-charge consultation with one of our specialists, no strings attached. Our specialists have detailed knowledge of financial legislation and regulation. Their experience in supporting the application of these laws is beyond compare. After filling out the form, we’ll contact you within two working days.