ALGOCANDY
Who is ALGOCANDY?
AlgoCandy – the next-generation AML and CDD compliance software designed for Corporate Service Providers (CSPs) in Singapore. We help businesses simplify customer due diligence with a fully digital, end-to-end workflow. From client onboarding, risk assessment, identity verification, to ongoing monit...See more
Industry & Specialities
Information & Communications Technology (ICT)
Software & App Development
Countries of Operation
Singapore
Headquarters:
Singapore
Company Type:
SME
Company size:
11-50 Employees
Address:
10 ANSON ROAD, #23-07 INTERNATIONAL PLAZA; SINGAPORE, 079903, SG
Employees by Department
- The Rest (1)
- Total (1)
Key Decision Makers
Leon Chen
Helping Singapore CSPs automate AML/CFT compliance | CDD Workflow | IPPC | Digital Compliance Consultant
Employees by Seniority
C-level
0employees
Senior
0employees
Non-managers
1employees
Financials
LOW
spending power
Funding Status
Private
Associated Legal Entities
0 entities
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Featured Lists
- SMEs in Singapore
- MNCs / Large Enterprises in Singapore
Frequently Asked Questions (FAQ)
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