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Why Clients Choose Cynopsis
End-To-End Solutions
We automate your client onboarding and screening processes, and conduct ongoing due diligence and record-keeping
Highly
Configurable
We provide a wide range of cost and resource efficient packages that are customisable to suit your business scale
Swift Authentication
We leverage on the latest technology, with human and Artificial intelligence to effectively clear false positive hits
Domain
Expertise
Leadership team with combined 6 decades of financial & compliance experiences
Product
Suite
Client driven one-stop-shop that streamlines end-to-end KYC/AML process with automation and digitisation
UI / UX
Well-designed UI/UX workflow case management that eases Compliance burden
Cost Effectiveness
Significantly reduce the cost of customer onboarding and improve customer journey / outcome for our clients
Enterprise Grade Security
We safeguard your data, ensuring compliance with global regulations
Scalability
Catering to a wide range of clientele in different geographies and sectors
Trusted By Clients Globally
Banks & Financial
Institutions
Fintech
&
Blockchain
Designated Non-Financial Businesses & Professionals
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