KYC Automation Capture automates merchant onboarding and KYC with eKYC options, enabling banks and payment facilitators to accelerate digital onboarding while reducing manual review. Pair with One Sentry for ongoing risk and Fraud Wall to extend multi-channel fraud detection.

Marketplace Protection One Sentry Marketplace delivers real-time analytics to identify counterfeit and brand-damaging products, helping marketplaces and large merchants enforce compliance and protect brand value during seller onboarding and transactions.

Proactive Risk One Sentry provides proactive KYC, AML and credit risk prediction to anticipate issues before they impact merchants, reducing disputes and chargebacks and enabling safer onboarding of high risk segments such as marketplaces.

Cloud Native Advantage A cloud-first technology stack with AWS, fast front-end frameworks, and scalable analytics supports rapid deployment, secure data handling, and seamless integration for banks and PSPs facing growing digital payments volumes.

Credibility Growth Recognition from SWIFT as a top FinTech in Asia, along with a credible revenue scale and regional Singapore presence, can accelerate outreach to banks, PSPs, and marketplaces seeking trusted risk and KYC solutions.