Secure Compliance Solutions for a Connected World
Staying compliant shouldn't mean juggling multiple tools. One Constellation's Compliance Portal brings KYC/KYB verification, AML/CFT screening, risk assessments, and ongoing due diligence into one place — keeping your team audit-ready at all times.
Every customer goes through a structured compliance journey, from initial onboarding to periodic risk reviews. Your team gets full visibility, automated alerts, and audit-ready reports — without the manual effort.
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Putting Compliance in the Fast Lane
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.
Risk Assessments Simplified
One Constellation uses its proprietary risk matrix to identify and manage AML risks, ensuring compliance and tailored risk mitigation.
Automated Alerts for Expiry Checks
The compliance portal keeps organizations compliant with automated alerts for upcoming document updates.
Streamline Your Compliance Workflow
One Constellation offers robust methods for performing customer risk assessments (CRA), which are utilized by financial institutions, service providers, fund administrators, and trustees to comply with regulatory requirements. Our proprietary workflows and risk matrix provide a comprehensive framework for establishing consistent and robust Anti-Money Laundering (AML) standards. With our solution, businesses can track their overall customer risk exposure in real-time.
One Constellation provides:
- Strong governance and AML/KYC risk management to properly manage and mitigate AML/CFT risk.
- Provides detailed guidance in AML/CFT compliance standards and required features that must be adhered to
- AML risk-based approach and risk rating methodology
- Risk Calculations and customer due diligence methodology
- Different due diligence standards
- Initial and on-going due diligence
- Periodic risk reviews
- Real-time AML/CFT reports
Ongoing Due Diligence and Periodic Risk Review Functions
Users can automate daily due diligence checks to monitor customer data and ensure regulatory compliance. The dynamic workflow and case management streamline the KYC process. One Constellation’s algorithm enables periodic risk reviews to maintain accurate classifications and proper monitoring.
Comprehensive Reports & Real time Dashboards
Our dashboard provides real-time AML/KYC reports and insights, ensuring seamless monitoring of compliance processes. With comprehensive analysis, users can reduce onboarding times by eliminating manual checks, making workflows more efficient.
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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.