Hackathon

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InfoTrade

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 AML

We will produce KYC Certificates automatically

Other Practises

ACRA

Spring Singapore

API Used

CreditBureauSg

World Check

Part of the Thomson Reuters

Risk Management Solutions suite, the World-Check database

of 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/

MyInfo

Government API

Bank C

Bank B

Bank A

Foreign SMEs

Local SMEs