Offload your regulatory burden and focus on your core business
The lack of robust Know Your Customer (KYC) and Anti Money Laundering (AML) processes exposes companies to fines and reputational damage.
OneHypernet's Customer Due Diligence (CDD) solution helps companies comply with regulatory requirements while automating the entire process to save you time and cost.
Ideal for these industries
Real Estate
Law Firms
Accounting Services
Pawnbrokers
Precious Stones
Luxury Goods
World's largest PEP database
Trusted by banks, government agencies, and law firms around the world
entities and profiles
countries and territories
daily database update
law agencies enforcement
Comprehensive global sanctions and watchlists data
Screen against various global databases for
Politically exposed person (PEP)
Adverse media and news
Major watchlists such as UN, OFAC, EU
Government watchlists such as MAS in Singapore
Ongoing monitoring with record keeping and audit trail
Automate your monitoring and get notified if the risk profile of your customers change
Every action is timestamped into an audit trail for future verification to comply with regulators and auditorsFree Myinfo onboarding of your customers
Onboard and verify new customers in less than a minute- Retrieve verified data from government sources
- Eliminate manual form filling to save time for you and your customers (no need to collect NRIC anymore)
MAS considers Myinfo and Myinfo business to be reliable and independent sources for the purpose of verifying the customer's personal and corporate data. Where Myinfo is used, MAS will not require financial institutions to obtain additional identification documents to verify a customer's identity.
How it works
OneHypernet generates a customised web page and QR code just for you.
Customers log in via Singpass at your customised web page. This can be done at your shop or online.
Full customer KYC information is saved and sent to you digitally.
Don't risk your business, outsource your compliance burden today
Book a demo with one of our experts.
OneHypernet connects the world’s foreign exchange markets on a unified ecosystem powered by enterprise blockchain technology, and has been awarded the Monetary Authority of Singapore (MAS)’s Financial Sector Technology and Innovation (FSTI) Proof of Concept (POC) grant.
OneHypernet connects the world’s foreign exchange markets on a unified ecosystem powered by enterprise blockchain technology, and has been awarded the Monetary Authority of Singapore (MAS)’s Financial Sector Technology and Innovation (FSTI) Proof of Concept (POC) grant.