KYC Verification for Singapore Fintechs and Crypto Businesses

Singapore is one of the world's leading fintech hubs and one of the most regulated. Verifilite gives MAS-regulated businesses and crypto service providers the verification infrastructure they need without the enterprise price tag.

The Singapore regulatory environment

The Monetary Authority of Singapore (MAS) requires all regulated financial institutions and digital payment token service providers to implement robust KYC, customer due diligence, and AML screening. As Singapore's digital asset framework matures, these requirements are becoming more stringent, not less.

What Verifilite gives Singapore businesses

VerifiLite
  • AI document verification supporting Singapore NRIC, FIN cards, and passports
  • AML and sanctions screening against OFAC, UN, MAS watchlists, and adverse media
  • Liveness and deepfake detection
  • On-chain identity for MAS-licensed digital payment token businesses
  • Full API and SDK integration

Ready to stay compliant in Singapore?

Join hundreds of businesses using Verifilite to automate their compliance and protect their users.