ONE CONSTELLATION
Who is ONE CONSTELLATION?
One Constellation provides a comprehensive compliance solution for financial institutions, offering KYC, KYB, and KYW checks, risk scoring, onboarding processes, and reporting. Our platform helps clients maintain regulatory compliance while minimizing costs and improving efficiency.
Industry & Specialities
Information & Communications Technology (ICT)
IT Consulting
Countries of Operation
Singapore
Headquarters:
Singapore
Company Type:
SME
Company size:
11-50 Employees
Year Founded:
2020 (6 years)
Employees by Department
- The Rest (1)
- Total (1)
Key Decision Makers
No Records Found
Insight
Signals
At a glanceThe company is owned by individual shareholder(s), it has no corporate shareholder.
* This information is provided to the best of our research ability and we make no warranties for any inaccuracies or omissions.
Employees by Seniority
C-level
0employees
Senior
0employees
Non-managers
0employees
Financials
LOW
spending power
Funding Status
Private
Associated Legal Entities
2 entities
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Featured Lists
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Frequently Asked Questions (FAQ)
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