INTELLIGENT CLIENT LIFECYCLE MANAGEMENT
Harnessing the Power of
E-KYC for Regulatory Compliance
Automate KYC/AML compliance, streamline onboarding, and monitor transactions in real time — all within a single intelligent platform.
Our tailor made e-KYC Solutions provide businesses with streamlined and automated process that allows for effortless workflow.
- Drive faster onboarding for better client experience
- Manage risk & compliance across KYC / AML
- Achieve greater operational efficiencies at scale
- Detect suspicious activity with real-time monitoring
- Screen clients instantly against global sanctions & PEP lists
- Generate audit-ready reports & compliance documentation instantly
One platform to support all industries
One Constellation has gained the trust of industry leaders globally by providing a cutting-edge compliance system, exceptional user experience, and dependable scalability and reliability. Our expertise has enabled many companies across the world to onboard users seamlessly and efficiently.
Fintech & Banking
Whether you're a digital, retail, or enterprise bank, our solutions detect suspicious activities in real time.
Insurance
As fraudulent claims rise and regulations tighten, automated AML processes empower compliance teams to detect risks instantly.
Payments
Speed is crucial in financial transactions. Our solutions provide rapid and comprehensive risk identification.
Cryptocurrency
We help crypto companies navigate global CFT/AML regulations, identifying risks early to safeguard their reputation.
Automated KYC for Instant Identity Verification
Transform your customer onboarding process with our intelligent, Al-powered KYC solution. Achieve swift and accurate identity verification with instant results.
Anti-Money Laundering Solutions
Our comprehensive AML solutions include customer due diligence, transaction monitoring, sanctions screening, and management, ensuring regulatory compliance and operational efficiency for business.
Making Client Onboarding Easier with Digital KYC
In the realm of digital experiences, customers demand ease and efficiency.
As a result, businesses must find ways to obtain detailed client information to fulfill customer expectations while also complying with regulatory standards.
One Constellation provides a simple solution, starting from the initial onboarding process to regular Know Your Customer (KYC) reviews, ensuring streamlined client journeys and successful compliance with KYC and regulatory requirements.
Efficiency Attained through Compliance
One Constellation's E-KYC platform is trusted by over 100,000 clients across 15 countries — including leading financial institutions, banks, auditors, and legal counsels — having processed more than 500 million records to date. Our clients rely on our platform to meet their regulatory obligations with confidence and efficiency.
We simplify complex compliance procedures by seamlessly integrating with your existing data infrastructure or connecting through our API environment. Every workflow is tailored to your specific business needs — a flexibility that has made us the compliance partner of choice across Real Estate, Cryptocurrency, Financial Services, and professional Service Providers worldwide.
Trusted by Industry Leaders Worldwide
Customer Onboarding Portal
Our customer onboarding portal simplifies the onboarding journey for your customers and ensures that they do not encounter any confusion.
Compliance Portal
Our Compliance Portal offers an all-in-one solution for managing compliance requirements, making global KYC due diligence a breeze for businesses.
Transaction Monitoring
Our Transaction Monitoring solution helps detect suspicious activity swiftly, ensuring security and fraud protection with advanced insights and control.
Solutions We Offer
At One Constellation, data security and compliance have always been our top priorities. Our ISO 27001 certification is a globally recognised standard that reinforces our dedication to best practices in cybersecurity, IT governance, and risk management.
Our ISO 27001 certification is a testament to our proactive approach in managing security risks — providing partners and users with the highest level of trust and assurance.
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Frequently Asked Questions
One Constellation is a Software as a Service (SaaS) solution hosted on Google Cloud Services in Singapore. It provides a comprehensive EKYC and AML/CFT Compliance Portal, facilitating digital identity verification, document submission, and compliance management for efficient customer onboarding.
One Constellation, hosted on Google Cloud Services in Singapore, employs encryption protocols, secure data storage, and compliance with data protection regulations to safeguard customer information. Regular security audits and updates are conducted to maintain the highest standards of data security.
Yes, we do. You may reach out to us at sales@one-constellation.com to discuss in detail.
Yes, One Constellation, as a SaaS solution, can be customized to align with the specific requirements of different industries and regulatory environments. The portal’s flexibility allows businesses to adapt to evolving compliance standards.
Yes, One Constellation includes features for ongoing monitoring of customer transactions and behavior to identify and report any suspicious activities. This proactive approach helps businesses using the portal to comply with AML/CFT regulations.
One Constellation generates comprehensive reports on customer onboarding, identity verification, and AML/CFT compliance measures. These reports can be used during audits and regulatory inspections, providing businesses with a clear demonstration of compliance with industry standards.
Absolutely. With certifications from the Singapore FinTech Association, ISO 27001, and SOC Type 1 and Type 2, One Constellation ensures a secure and compliant environment for customer onboarding. Our commitment to these standards underscores our dedication to providing a trustworthy EKYC and AML/CFT compliance solution.
Yes, comprehensive training and support are provided to users for effective utilization of One Constellation. This includes user guides, tutorials, and customer support to ensure a smooth onboarding experience.