Corporate KYC

Corporate Validate
by KYC

Fast and secure corporate KYC for Singapore organisations.

Accelerate the on-boarding of new corporate clients from 26 days to 1 day.

Our technology automates the KYC process for corporate entities without taking control from compliance staff, helping Singapore organisations digitise manual steps, ensure compliance, cut costs and safely expand their business abroad.

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With Know Your Customer supporting our unique and efficient onboarding, customers have been able to complete all KYC/AML suitability and appropriateness checks and make a purchase in under 7 minutes.

– Matthew McAllister, AssureHedge

One reliable and compliant solution for all your corporate KYC/AML needs.

Corporate Validate by KYC helps Singapore organisations go paperless and centralise all their KYC/AML activities, using only official government information.
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Compliance teams can instantly upload hundreds of customer lists through an automated import portal. With just one click, compliance officers can request onboarding documents from their clients, who can quickly upload them through a dedicated mobile app (iOS and Android) or web portal.

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Corporate Validate by KYC automatically integrates with ACRA and other international company registries, instantly downloading KYC relevant information, identifying ultimate beneficial owners (UBOs) and building complex corporate ownership structure charts in minutes.

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All compliance activity is tracked in real time and displayed in the business intelligence dashboard, helping organisations gain a deeper understanding of their current workflows, customer journeys and hurdles to action.

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IT teams can easily integrate their existing systems with our modular solution through API integration, securely validating the entire data flow.

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