Smart KYC & AML Compliance Service for User Onboarding in Singapore
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Financial Details
- Location:
- Singapore, SG
- Source:
- Date:
- June 25, 2025
Key Highlights
- Offers KYC and AML compliance services for user onboarding.
- Features a fully integrated KYC module powered by SumSub.
- Supports Travel Rule, KYT, and Satoshi Test for crypto due diligence.
Description
This listing offers a KYC and AML compliance service for user onboarding, featuring a fully integrated KYC module powered by SumSub. It supports Travel Rule, KYT, and Satoshi Test for crypto due diligence, providing flexibility and maintaining compliance. The platform allows defining policies based on business logic, secure document storage, and manual approval options for compliance teams.
Industry Information
- Industry Description:
- Crypto / Forex
- Classification:
- Financial Services
Listing Details
- Listing ID:
- 3d26efe8-7233-42c7-b258-87965790b8c2
- Deal Status:
- For Sale
- Date Posted:
- June 24, 2025
- Last Updated:
- June 25, 2025
- Currency:
- USD
Features & Tags
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