One Platform for Every Compliance Need
Three integrated solution suites covering the entire compliance lifecycle — from the first customer onboarding event to ongoing transaction surveillance, regulatory reporting, and everything in between.
Customer Onboarding
Intelligent identity verification with instant results. Reduce onboarding from days to minutes while maintaining full regulatory compliance.
- Biometric face matching & liveness detection
- Global document verification (190+ countries)
- KYC, KYB & UBO mapping
- Singpass, CorpPass & CKYC integration
Compliance Portal
Centralised compliance management with real-time KYC/AML reporting, customer risk assessments, and automated document renewal alerts.
- Proprietary risk matrix & scoring engine
- PEP, sanctions & adverse media screening
- Automated Customer Risk Assessment (CRA)
- Audit-ready reporting for every regulator
Transaction Monitoring
Real-time intelligent monitoring that flags suspicious transactions the moment they occur, with structured case reports and full audit trails.
- Real-time suspicious activity detection
- ML-configurable risk sensitivity parameters
- Automated SAR case generation
- Ongoing sanctions & watchlist screening
Every Compliance Primitive, Ready to Deploy
Our platform is built around composable compliance capabilities — use them together as a full suite or plug individual modules into your existing stack via API.
Compliant, Connected, Continuous
Every solution flows through a single intelligent engine. Data captured in onboarding powers the risk portal, which feeds into transaction monitoring — one source of truth for every regulatory event in your business.
See the Platform in Action
Request a personalized demo of our three-solution suite and see how One Constellation transforms compliance in your specific industry.