AML / KYC OUTSOURCING & CONSULTING

Build Resilient AML & KYC Frameworks

Stronger compliance translates directly to a stronger reputation. Safeguard your firm against financial crime, institutional risk, and severe regulatory penalties with Alder.

We provide authoritative Anti-Money Laundering (AML) and Know Your Customer (KYC) support for regulated Singapore businesses. Rather than providing generic templates, our advisory team translates strict MAS guidelines into practical, day-to-day operational workflows that secure your target client base without bottlenecking onboarding.

Compliance expert conducting Customer Due Diligence and AML screening

Need practical AML/KYC support?

Book a free consultation to discuss your firm's screening and due diligence requirements.

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How We Support Your AML & KYC Needs

From drafting institutional risk assessments to executing live client screening, we deliver comprehensive financial crime compliance solutions.

  • Policy & Framework Development

    Regulatory Alignment

    We design and document robust AML/CFT frameworks strictly tailored to your transaction volumes and client risk profiles. This ensures your internal controls directly reflect both your business model and current MAS regulatory mandates.

  • Customer Due Diligence (CDD)

    Risk Mitigation

    We support your team in executing practical KYC and Enhanced Due Diligence (EDD) measures. We help you accurately map Ultimate Beneficial Ownership (UBO), verify source of wealth, and manage institutional risks effectively.

  • Customer Screening Service

    Ongoing & Ad-Hoc Solutions

    Leveraging top-tier compliance software, we conduct comprehensive name screenings against global sanctions, Politically Exposed Persons (PEP) lists, and adverse media databases to flag bad actors before they enter your ecosystem.

Entities Relying on Alder's AML Expertise

Our AML and KYC outsourcing services protect a wide range of regulated and non-regulated entities exposed to financial crime risks in Singapore.

  • Fund Management Companies (LFMC / RFMC)
  • Payment Service Providers & FinTechs
  • Precious Stones and Metals Dealers (PSPM)
  • Corporate Service Providers (CSPs)

Frequently Asked Questions

We build fully customized frameworks. While we leverage proven regulatory compliance standards, we tailor every policy to your company’s specific risk profile, operational size, and industry requirements in Singapore.

Yes. We continuously monitor updates from MAS and other local regulatory bodies to ensure your frameworks, due diligence processes, and training remain fully compliant with current Singaporean law.

No. While we offer ongoing support and retainer options for continuous customer due diligence, our Customer Screening Service (which checks global sanctions, PEPs, and adverse media) is also available on an ad-hoc basis.

We use top-tier, industry-trusted compliance and screening software to conduct comprehensive checks.

The consultation is a no-obligation discovery session. We will discuss your current compliance setup, identify any immediate regulatory gaps, and recommend a practical, tailored approach to strengthen your AML/KYC processes.

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