Harnessing the Power
of E-KYC for
Regulatory Compliance
One Constellation is Singapore's leading intelligent compliance SaaS platform — delivering automated identity verification, AML screening, and end-to-end regulatory compliance for financial institutions across 15 countries and beyond.
End-to-End Compliance,
Intelligently Automated
From digital identity verification to ongoing transaction monitoring — a unified compliance ecosystem built for regulated businesses everywhere.
eKYC — Know Your Customer
Intelligent identity verification with instant results. Reduce onboarding from days to minutes while maintaining full regulatory compliance.
- Biometric face matching & liveness detection
- Global document verification (190+ countries)
- Singpass, CorpPass & CKYC integration
- PEP, sanctions & adverse media screening
KYB — Know Your Business
Comprehensive corporate verification including UBO identification, director checks, and cross-jurisdictional business validation.
- Ultimate Beneficial Owner (UBO) mapping
- Interactive corporate org-chart builder
- Multi-jurisdiction registry lookups
- Automated document collection workflows
AML / CFT
End-to-end anti-money-laundering and counter-financing-of-terrorism workflows aligned to FATF, MAS, FCA, and other regional regulatory frameworks.
- Sanctions, PEP & adverse media screening
- Risk-based CDD & Enhanced Due Diligence
- Automated SAR/STR case generation
- FATF, MAS & FCA-aligned compliance
Compliance Portal & Dashboard
Centralised compliance management with real-time KYC/AML reporting, customer risk assessments, and automated document renewal alerts.
- Proprietary risk matrix & scoring engine
- Automated Customer Risk Assessment (CRA)
- Real-time AML/KYC reporting dashboard
- Audit-ready reporting suite
Customer Onboarding Portal
A seamless, white-label onboarding experience — automated data submission, digital signing, and multi-system synchronisation.
- Branded customer-facing portal
- Digital signatures with verified certificates
- Real-time multi-system data sync
- Reusable cross-business KYC profiles
Transaction Monitoring
Real-time intelligent monitoring that flags suspicious transactions the moment they occur, with structured case reports and full audit trails.
- Real-time suspicious activity detection
- ML-configurable risk sensitivity parameters
- Cross-account pattern & anomaly detection
- Alert prioritisation & case workflows
Live & Compliant in Four Steps
One Constellation is engineered for rapid deployment — integrate, configure, and begin compliant onboarding within days, not months.
Integration & API Setup
Connect via RESTful API or our white-label portal. Dedicated integration engineers ensure a smooth go-live with your existing stack.
Workflow Configuration
Customise KYC/KYB workflows, risk thresholds, and due diligence rules to match your jurisdiction's precise regulatory requirements.
Customer Onboarding
Customers submit identity documents, biometrics, and corporate data through your branded portal — verified automatically in real time.
Ongoing Monitoring
Continuous transaction monitoring, periodic risk reviews, and automated alerts keep you compliant long after initial onboarding.
One Platform.
Every Compliance Need.
Our intelligent engine connects identity data, risk signals, and regulatory rules into a single, continuously adapting compliance framework.
Built for Every
Regulated Sector
Trusted across BFSI, crypto, wealth management, legal services, and more — each with tailored compliance workflows and jurisdiction-specific rule sets.
View All IndustriesBanking & Financial Services
Streamline KYC/KYB account opening and AML compliance for retail and commercial banks while reducing manual verification costs.
Fintech Startups
Launch compliant products faster with scalable eKYC and AML infrastructure built to grow alongside your business from day one.
Crypto
Navigate global CFT/AML regulations, identify risks early, and maintain clean compliance records for exchanges and wallet providers.
Payment Processors
Automate customer identity checks and transaction screening to meet PSD2, FATF, and cross-border payment compliance obligations.
Investment Managers
Onboard individual and institutional investors compliantly with automated KYC, KYB, and ongoing AML monitoring across all vehicles.
Fund Managers
Process investor subscriptions, verify UBOs, and maintain AIFMD and UCITS-compliant audit trails across multiple fund structures.
Transfer Agencies
Handle bulk KYC and KYB at scale via API, eliminating manual bottlenecks and ensuring every investor record is fully verified.
Wealth & Asset Managers
Access international data sources, identify beneficial owners, and automate sanctions screening for HNWI and institutional clients globally.
Law Firms
Meet SRA AML, EU AMLD, and FinCEN CDD Rule obligations with automated client due diligence and audit-ready reporting.
Insurance
Automate identity, address, and document verification to align with SEBI, RBI, IRDAI, and international insurance compliance standards.
Lending & Credit
Verify borrower identities, screen for fraud and sanctions exposure, and maintain compliant onboarding records for all credit products.
Headquartered in Singapore.
Serving the World.
With our head office in Singapore and 230 offices across 15 countries, One Constellation delivers consistent, secure compliance services to regulated businesses in key financial centres worldwide.
Trusted by Industry Leaders
From Singapore's fastest-growing fintechs to global banking institutions, compliance professionals rely on One Constellation every day.
"One Constellation transformed our KYC process entirely. What used to take our team 2–3 days per case now completes in under five minutes. The compliance confidence we gain is invaluable."
"The AML transaction monitoring is exceptional. We flagged a complex layering scheme within minutes of deployment that our previous system had missed for weeks. ROI was immediate."
"For our fund administration operations in Luxembourg and Hong Kong, One Constellation's KYB and UBO mapping has been a game-changer. Complex multi-layer structures handled with ease."
Pricing Built Around You
Our pricing is fully custom — tailored to your organisation's volume, jurisdictions, and compliance requirements. Talk to us to find the right fit.
Core Compliance
For emerging fintechs and startups taking their first steps into regulated markets. Scope, modules, and pricing are defined together based on your specific compliance requirements.
Full Compliance Suite
For established financial institutions requiring comprehensive multi-jurisdiction coverage. Every deployment is scoped and configured to match your exact regulatory obligations.
Global Operations
For large-scale global institutions managing compliance across multiple entities and regions. Fully bespoke engagements with dedicated support and SLA agreements.
All pricing is 100% custom — there are no published rates or fixed packages. Every engagement is scoped directly with your team based on volume, jurisdictions, and requirements. Contact us — no commitment required.
Everything You
Need to Know
Have more questions? Our compliance experts are available around the clock to support your implementation and ongoing operations.
Speak to an ExpertReady to Transform Your
Compliance Operations?
Join 100,000+ clients globally. Speak with our compliance experts and receive a personalised platform demo within 24 hours.
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