Elevate Your Enterprise with a Cutting-Edge AML E-KYC Solution.
Streamline customer onboarding to AML regulations with an up-to-date risk assessment database and comprehensive E-KYC software.
Say Goodbye to Manual Verification and Hello to Automated
E-KYC Onboarding
The Customer Onboarding tool we offer facilitates the swift and secure introduction of new customers, resulting in improved business efficiency. Using this solution makes onboarding uncomplicated yet efficient.
The Ultimate E-KYC Experience
- Fully integrated with government database such as Singpass and CorpPass, CKYC, E-Adhaar Verification.
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Allow the users to create an identity KYC profile that can be used across your whole business.
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Receive real-time alerts and notifications.
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Enabling synchronous information sharing across multiple production systems and departments allows businesses to take a comprehensive approach to customer data management.
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Rigorous assessments are conducted regularly to strengthen our due diligence protocols to ensure compliance with applicable regulations
Data Compliance and Security
One Constellation prioritizes data security and compliance,
ensuring our Customer Onboarding tool keeps all sensitive information secure, encrypted, and aligned with the latest regulations.
Insurance
As fraudulent claims rise and regulations tighten, automated AML processes empower compliance teams to detect risks instantly.
Digital Signing
Give your customers the confidence and convenience of an efficient onboarding experience with our digital signing process. Our secure, reliable digital signing solution will eliminate any tempering using verified digital certificates.
Organization Chart Mapper
Our interactive organizational chart simplifies the process of collecting KYB documents for your customers.
Onboarding Process
With our E-KYC platform, the customer onboarding process is streamlined. It simplifies the process through automated data submissions, saving time and effort on manual verification while providing a hassle-free experience for customers. Our all-in-one solution ensures compliance with KYC/AML regulations while maintaining convenience and security.
Interested in Learning More?
Learn how One Constellation’s revolutionary customer onboarding solution can help streamline your compliance operations. Connect with our experienced E-KYC experts today to discover the power of simplified, secure identification processes.
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.