Real-time Screening
AML Sanctions & PEP
Cross-reference every customer against UN, OFAC, and MAS sanctions lists plus politically exposed persons databases — refreshed daily.
Platform Features
Every feature, mapped to a regulation.
BriteKYC isn't a generic compliance tool with industry skins. Each feature exists because Singapore's PSM regime requires it.
Risk Engine
Dynamic Risk Scoring
Each customer receives a risk score weighted by transaction size, source of funds, geography, and historical patterns.
Industry Network
Shared Blacklist
Securely sync high-risk client profiles with other verified BriteKYC dealers within a legal compliance framework.
Reporting
One-click Compliance PDF
Generate inspection-ready compliance dossiers in a single click, formatted for MinLaw and MAS audit standards.
Archive
5-Year Secure Storage
Encrypted cloud retention of all screening records meeting Singapore's mandatory 5-year retention period.
Security
Bank-grade Encryption
End-to-end encryption, role-based access control, audit logs, and regional data residency in Singapore.