AlgoCandy

✅ Built for Singapore CSPs
AlgoCandy is a one-stop AML/CFT compliance platform built for Singapore Corporate Service Providers. It helps CSPs manage real compliance workflows online, from client onboarding to ongoing monitoring.

🚀 Complete CSP Compliance in One Workflow
With AlgoCandy, CSPs can complete client onboarding, KYC/CDD questionnaires, e-signature, identity verification, AML screening, risk assessment, CDD report generation, and ongoing monitoring in one online platform.

🛡️ Designed for AML/CFT Compliance
AlgoCandy is designed around the practical compliance needs of CSPs, helping firms reduce manual work, maintain audit-ready CDD records, and improve internal review efficiency.

🌐 Better Experience for CSPs and Clients
Clients can complete their required information, documents, verification, and signatures online. CSP teams can manage the full process more efficiently, with less back-and-forth communication and a smoother client experience.