Leading the Future of
KYC with Innovation and Reliability
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.
Scalable KYC, Transaction Monitoring & Compliance for Every Industry
One Constellation delivers an end-to-end compliance ecosystem trusted by industry leaders worldwide. Our platform enables seamless KYC onboarding, proactive transaction monitoring, and centralized compliance management—empowering businesses across BFSI, Crypto, Telecom, and more to meet global regulatory standards with confidence and ease.
Seamless KYC Onboarding
Accelerate user verification with automated workflows, global document checks, and intuitive interfaces for faster, frictionless onboarding.
Centralized Compliance Portal
Manage all compliance operations in one place—from KYC status tracking to audit logs and reporting—built for scale and simplicity.
Real-Time Transaction Monitoring
Detect suspicious activities instantly with intelligent, rule-based monitoring that adapts to evolving threats and regulatory requirements.
Industry-Specific Solutions
Tailored compliance modules for BFSI, Crypto, Funds, Telecom, and beyond—ensuring regulatory fit and operational efficiency in every sector.
KYC Solutions
AI-Driven KYC to Revolutionize Customer Identification
KYC compliance is critical for businesses in the financial and fintech sectors. Traditional methods are often manual and time-intensive. Our AI-powered KYC solution leverages 100+ APIs to instantly validate customer identities in real time. We empower organizations with seamless, automated KYC processes fully aligned with SEBI, RBI, and IRDAI regulatory guidelines.
BFSI
Banking, financial services and insurance (BFSI) institutions can easily enhance their account opening procedures (KYC/KYB) and adhere to AML and CTF regulations, all while minimizing expenses related to manual identity verification.
Blockchain/Crypto
Whether you are a new initiative gearing up for an ICO/STO or a cryptocurrency exchange raising buy/sell limits, seamlessly streamline the validation of users' identities and proactively identify risks—all while minimizing any hindrance to customers.
Trading
Streamlining client onboarding, complying with regulations, and safely automating sanctions screening, transaction monitoring, and risk identification are crucial steps in enhancing the efficiency and security of the onboarding process.
Funds Management
By utilizing our state-of-the-art technologies and partnership network, wealth managers are able to gain access to international data sources, extract pertinent documents and data, and identify beneficial owners.
Telecom
Offer clients a seamless and intuitive onboarding process that leaves a lasting impression, and safeguard your reputation by effectively thwarting identity fraud and proactively mitigating other compliance risks.
Other Industries
Other industries we serve include Aerospace, Healthcare, Real Estate, Fintech, Travel & Tourism, Casinos, Online Gaming, E-commerce, EdTech, Logistics, and many other fast-evolving and regulated sectors.
Banking & Financial Services
Streamline KYC/KYB processes with automated identity and document verification to ensure AML/CTF compliance, reduce manual costs, and speed up onboarding.
Enhance customer experience with mobile-first flows and real-time fraud screening against global watchlists. Simplify business verifications with UBO checks and flexible, rule-based systems across jurisdictions.
Integrate scalable, API-driven solutions with centralized dashboards, risk scoring, and multilingual support for global clients.
Want to find out more?
Book your Demo now.
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.