The Singapore office of i-KYC was opened in October 2013. We focus our services on Singapore and, increasingly, on other countries in South East Asia.

i-KYC believes strongly that physical proximity to our customers allows us to intimately appreciate their regulatory challenges. From our Singapore office we can offer the full i-KYC range of products and services and can build on the expertise and experience of the global i-KYC team. We’re building our team of experts and associate consultants to reinforce the local knowledge, network and regulatory exposure and to ensure we not only have the quality, but also the capacity to serve our clients.

In this way we combine cutting edge global expertise with intimate knowledge of the regulatory reality that our clients have to deal with.

  • Business Integrity Solutions

    All of our work for you shares a common objective – a focus on the business benefits of KYC with your client at the centre of your business.

  • AML Training

    Effective AML training of your ‘first line of defense’ is critical to preventing your organisation from becoming unwitting facilitators of financial crime.

  • Are you in control?

    How exposed is your organisation to money laundering and terrorism financing risks? Take our five-minute RISK SCAN teaser here to find out. 

  • Money Laundering Challenge

    Can you think like a criminal and succesfully launder dirty money? To start the challenge and test your skills click here.