KYC Solutions for Singapore ICOs

Fast and secure KYC screening for your Initial Coin Offering.

Protect your ICO from financial fraud.

Know Your Customer solutions deliver the experience customers expect while ensuring 100% KYC and AML compliance for your Initial Coin Offering in Singapore.

It’s time to say goodbye to regulatory uncertainty and time-consuming manual procedures. Know Your Customer’s easy to use solution screens all individual and corporate customers against world-leading AML databases in a matter of seconds.

Future image

“We were looking for a company that would help us make the AML/KYC process as smooth as possible for our customers, and Know Your Customer’s easy to use platform proved perfect for that.”

-Niall Kennedy, Bitireland

Automate the most time-consuming tasks and digitise the manual steps in your KYC process.

Step 1

Securely request identity documents directly from your customers, no matter where they are in the world, using SMS or email.

Step image
Step 2

Users upload their identity documents using a dedicated mobile app or web portal directly to your organisation’s virtual compliance desk.

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

Step image
Step 3

The system automatically validates the authenticity of the identity documents provided, running military grade authentication of ID cards, driver licenses and passports (our technology supports 95% of the world’s ID cards, passports and driving licenses).

Step image
Step 4

All users are automatically screened against world-leading AML, sanctions and crime databases in seconds, giving organisations peace of mind about their regulatory compliance.

Step image
Step 5

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

Step image

Our Plans

Know Your Customer offers different plans to meet your organisation’s needs, whatever they may be. Whether you are looking for military-grade ID authentication, geo-location of users or a fully branded mobile app and web portal, we've got you covered.

Included in all our plans:

Document
Collection
Ongoing AML
Screening
Workflow
Automation
Mobile App &
Web Portal
Dynamic
Reporting
Immutable
Audit Trail