Onboard, verify, screen, risk-rate and approve corporate clients under the CSP Act 2025 — in one auditable workflow your clients actually finish.
A one-time link opens a guided application in English or 简体中文.
Singpass via Myinfo for SG residents, live video for foreign individuals.
Sanctions, PEP and adverse media hits feed the EWRA risk engine.
Maker-checker sign-off and an inspection-ready client file.
Mobile-first portal with certified document capture and timestamped consents.
Side-by-side match review. Clear with a recorded basis, or escalate.
Nine weighted attributes, knock-outs and ECDD triggers, fully explainable.
Senior approval for high risk; preparers can never approve their own case.
One PDF client file with documents, screening, rating and audit trail.
Each CSP gets its own branding, checklists and fully isolated data.