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.

At One Constellation, we unlock more innovative compliance solutions for our clients. Our commitment to service and upholding changing regulations helps businesses succeed today - and tomorrow!

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Our Location

8 Temasek Boulevard, #34-03 Suntec Tower Three Singapore 038988
Phone: +65 6978 4780
Email: sales@one-constellation.com

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