Total Compliance
One Integrated Workflow

Enabling Clients to Achieve Better Regulatory Outcomes

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Know Your Customer - KYC | Know Your Business - KYB | Anti Money Laundering - AML

Artificial Intelligence - AI | Counter-Terrorism Financing - CFT | Due Diligence | Fraud Control / Management

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Singapore's Top 10 Fastest Growing Companies 2020

Our Solutions

Frictionless
Digital
Onboarding

Seamlessly onboarding for both Individual and Corporate users

Screening
Risk Assessment
Customer Lifecycle

End-to-end KYC/ Risk Assessment Solution Powered by AI

Real Time
Transaction
Monitoring

Real time Transaction Monitoring with Customisable Risk Profiling

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Why Choose Cynopsis?

End-to-End Solutions

We automate your customer onboarding and screening, with Ongoing Due Dilligence and meticulous record-keeping.

Swift Authentication

We leverage on advanced technology and AI, combined with human expertise, to effectively eliminate false positives.

Domain
Expertise

Leadership team with a combined 6 decades of financial & compliance experiences

Product
Suite

AI-powered end-to-end KYC / KYB / AML process automation and digitisation to improve Compliance outcomes

UI / UX

Well-designed UI / UX workflow case management that eases the compliance burden and increase conversion

Cost
Effectiveness

Significantly reduce the cost of customer onboarding with enhanced customer journey

Enterprise Grade Security

ISO27001 Certified, we safeguard your data, ensuring compliance with global regulations

Scalability

Products built to FATF standards and cater to a wide range of clients in vari geographies and sectors

Trusted By Clients Globally

Banks & FIs

FinTechs

CSPs & Trust

Accountants & Lawyers

Real Estate

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Turn Your Referrals Into Rewards

Refer & Earn

Refer CSP clients to us and receive eVouchers worth up to S$1,500 for your successful referrals.

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Total Compliance One Integrated Workflow