Screenings

Screenings

Made Precise

At Pecuniya Compliance Solutions, we provide precise AML and KYC screenings designed to safeguard your business from financial and reputational risks. Our comprehensive screening process ensures that your customers and counterparties meet the highest due diligence standards, protecting your organization against money laundering and terrorism financing.

Our AML and KYC Screening Services Include:

Drafting AML/CFT policies and procedures tailored to Singapore’s regulatory framework
Conducting in-depth screenings of entities and individuals using trusted, commercially available databases, accompanied by detailed risk rating reports
Remediating customer due diligence files to close any gaps in compliance
Performing periodic AML/CFT reviews and risk assessments to ensure ongoing adherence
Advising on enhanced due diligence for high-risk customers and guiding the reporting of suspicious transactions
Managing comprehensive KYC checks and auditing your AML/CFT framework
Providing targeted training to keep your team updated on internal control obligations and regulatory changes

Why choose Pecuniya Compliance Solutions?

Our screening services are customized to match your business’s risk profile and transaction volume, ensuring robust protection and unwavering compliance in Singapore.

To learn more about how our precise screening solutions can secure your business, please contact our team today.

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Reviewing compliance policies and procedures – client meeting