ASCENT GLOBAL FINTECH SOLUTIONS PTE LTD

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One Constellation provides regulatory solutions to businesses to help them comply with (AML) and (CFT) regulations. One Constellation offers a comprehensive compliance solution that includes (KYC),(KYB) and (KYW) checks, as well as risk scoring, ongoing due diligence, transaction monitoring and reporting. It also allows quick and seamless onboarding of your client which allows your customer to complete the onboarding process. One Constellation was invited to speak in Token 2949 singapore with regards to AML/KYC solution. One Constellation is currently supporting 200 clients on our platform.

Certified FinTech
Yes
Staff Count
11-50
Date of Incorporation
December 22, 2020
UEN
202041175R
Address
7 TEMASEK BOULEVARD #07-07A SUNTEC TOWER ONE SINGAPORE 038987
Status
Active
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