TrustRadius: an HG Insights company

What is AlgoCandy?

AlgoCandy is an AML/CFT (Anti-Money Laundering/Countering the Financing of Terrorism) compliance platform designed specifically for Corporate Service Providers (CSPs) and professional service firms in Singapore. The solution centralizes the compliance lifecycle, including client onboarding, Know Your Customer (KYC) verification, and regulatory reporting.

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Screenshot of DashBoard
Screenshot of Customer Management
Screenshot of Ongoing Monitoring Alerts

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Screenshot of DashBoard