ASSETS OWNERING
Curated by SignalKYC and AML solutions optimizing compliance for financial institutions.
Overview
Assets Ownering specializes in Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions, offering a digital service designed for financial institutions, with a particular focus on institutional investors. The company's services encompass fund administration, investor services, and regulatory and compliance services, which are intended to improve account opening and AML monitoring processes. Assets Ownering aims to address the challenges that financial institutions encounter in compliance management and operational efficiency through proactive risk detection and mitigation strategies. The company's mission includes a focus on transparency and process automation to potentially reduce human resource costs. Assets Ownering operates under IC SG Pte Ltd in Singapore and serves clients who are cognizant of the risks associated with private investments.
Key facts
- Founded
- 2023
- Headquarters
- Singapore, Singapore
- Stage
- Sign up to view
- Industry
- Financial Technology
Business model
- GTM channel
- Sign up to view
