InfoTrade

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Is a third party entity where all clients' information will be stored.Banks that work with SMEs can source for clients detail from this entity efficiently and effectively for their KYC and AMLWe will produce KYC Certificates automatically

Bank A

Local SMEs

Foreign SMEs

Bank B

Local SMEs

Foreign SMEs

Bank C

Local SMEs

Foreign SMEs

API Used

MyInfo

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Government API

World Check

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Part of the Thomson ReutersRisk Management Solutions suite, the World-Check databaseof Politically Exposed Persons (PEPs) and heightened risk individuals and organisations is used around the world to help to identify and manage financial, regulatory and reputational risk.https://www.world-check.com/frontend/login/

a

CreditBureauSg

Other Practises

Spring Singapore

ACRA