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domain	cynopsis-solutions.com
summary	Cynopsis Solutions offers comprehensive Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance solutions. Their AI-powered platform streamlines onboarding processes with Digital Onboarding, reducing identity fraud through advanced verification methods. Key features include: 1. KYC Compliance: Manage fincrime risks and ensure KYC/AML compliance throughout the customer lifecycle. 2. Transaction Monitoring: Monitor transactions in real-time for suspicious activities and mitigate money laundering risks. 3. Adverse Media Screening: Automatically screen against global watchlists to identify potential risks. 4. UBO Discovery: Identify and monitor Beneficial Owners to ensure transparency. 5. Ongoing Monitoring: Continuously assess and update customer information for accurate risk assessment. 6. PEPS Sanctions Screening: Comply with Politically Exposed Persons (PEPs) sanctions screening requirements. 7. Mega Brochure: Download the comprehensive solution overview to learn more about Cynopsis Solutions' offerings. The website emphasizes that traditional compliance methods, such as manual paperwork and fragmented workflows, can lead to a constant state of being "in catch-up mode." Cynopsis Solutions aims to simplify compliance, making it seamless, automatic, and insightful, allowing your team to act swiftly and maintain regulatory adherence.
title	AI \| KYC \| Anti Money Laundering AML Software \| Cynopsis Solutions \| Singapore
description	Cynopsis provides end-to-end RegTech AML & KYC solutions enhanced by AI, streamlining Regulatory Compliance & Customer Due Diligence processes for your organisation.
keywords	compliance, solutions, monitoring, customer, know, screening, transaction, workflow, more, risk, customers, risks, products, transactions, real, time, activities
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nslookup	A 185.230.63.107
created	2025-11-09
updated	2025-11-09
summarized	2025-11-13

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