Compliance Solutions for Crypto/Forex Businesses in Singapore

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Financial Details

Location:
Singapore, SG
Source:
Date:
August 14, 2025

Key Highlights

- Provides AML screening and KYC/KYB compliance solutions.
- Specializes in serving Fintech businesses in the Crypto/Forex industry.
- Offers end-to-end coverage, automated risk scoring, and audit-ready logging.

Description

This listing offers AML screening and KYC/KYB compliance solutions for Fintech businesses operating in the Crypto/Forex industry. The service provides end-to-end coverage, automated risk scoring, and audit-ready logging to ensure regulatory compliance and facilitate global growth.

Industry Information

Industry Description:
Crypto / Forex
Classification:
Financial Services

Listing Details

Listing ID:
d0764b0a-8796-4c7d-941b-7c66e4b62ed0
Deal Status:
For Sale
Date Posted:
August 13, 2025
Last Updated:
August 14, 2025
Currency:
USD

Features & Tags

Tags & Categories
# aml-screening # kyc-compliance # fintech # crypto-forex # regulatory-compliance