AML-KYC.io

Your Trusted Source for AML & KYC Insights in Singapore

✅ Compare Leading Software: Tailored recommendations for payment institutions, crypto exchanges, and corporate service providers.

🧠 AI-Driven Insights: Learn how AI is shaping the future of risk and identity verification.

🌏 Singapore-Focused Updates: Stay aligned with MAS regulations and local compliance trends.

Choosing the right AML/KYC solution is critical to meeting compliance requirements and managing risk. We’ve curated the most reliable tools used by payment institutions, crypto exchanges, corporate service providers, and retailers in Singapore.

Top AML & KYC Tools for Regulated Businesses

ComplyAdvantage – Real-time AML screening & monitoring

Sumsub – Identity verification & KYB for fintechs

Elliptic – Crypto AML & blockchain intelligence

KYC-Portal – Centralized compliance automation

View All Solutions

AI in Compliance

Facial recognition & liveness checks

AI-based risk scoring

NLP for sanction list & news monitoring

Predictive alerts for transaction anomalies

Latest News & Insights

"MAS Announces New Guidelines for Payment Institutions"

"How AI is Redefining AML Screening in 2025"

"Case Study: KYC Failures in Virtual Asset Services"

Solitions

For Payment Institutions

🔹 ComplyAdvantage

Focus: Real-time AML screening, transaction monitoring, adverse media
Features: API-first, sanctions & PEPs coverage, customizable rules engine

🔹 Sumsub

Focus: ID verification, KYB, fraud protection
Features: Document checks, liveness detection, global compliance

🔹 iComplyKYC

Focus: Automated onboarding, transaction monitoring
Features: Modular architecture, Canadian MAS-equivalent alignment
Website: icomplyis.com

For Crypto Exchanges

🔹 Chainalysis

Focus: Blockchain transaction monitoring
Features: Crypto tracing, case management, exchange risk scoring
Website: chainalysis.com

🔹 Elliptic

Focus: Cryptoasset compliance
Features: Blockchain analytics, wallet risk scoring, sanctions checks
Website: elliptic.co

🔹 TRM Labs

Focus: Anti-fraud and AML for digital assets
Features: Wallet risk intelligence, anomaly detection, regulatory reports
Website: trmlabs.com

For Corporate Secretarial Firms

🔹 KYC-Portal

Focus: Full KYB automation
Features: Onboarding workflows, automated document requests, UBO charts
Website: kyc-portal.com

🔹 SmartSearch

Focus: Business KYC, AML screening
Features: Global PEPs/sanctions, company registry integrations
Website: smartsearch.com

For Jewelry & High-Value Goods Retailers

🔹 IDnow

Focus: Customer identity verification
Features: Liveness video checks, e-signature, mobile SDK
Website: idnow.io

🔹 Shufti Pro

Focus: KYC, KYB, AML screening
Features: OCR, face matching, ongoing AML monitoring
Website: shuftipro.com

Not sure which tool fits your business needs?

Let us help you compare options based on your industry and compliance requirements.

AML-KYC.io

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