PEPs Explained: Essential Guide to Managing Politically Exposed Person (PEP) Risks
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
Why Choose Cynopsis?
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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Refer CSP clients to us and receive eVouchers worth up to S$1,500 for your successful referrals.