The Vital Role of Advanced KYC Solutions in Singapore’s Anti-Money Laundering Efforts
In a recent statement, Prime Minister Lawrence Wong emphasized Singapore’s commitment to stringent anti-money laundering (AML) measures, highlighting asset recovery as a critical focus. As global financial systems become increasingly…
How Kappawise Vet is Revolutionizing KYC and CDD Processes – Watch Our Demo
In today’s fast-evolving regulatory landscape, businesses across industries face increasing pressure to comply with stringent Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements. These processes, while critical, can…
Exciting Announcement: Join Us at the Asia Business Show 2024 in Singapore!
We are thrilled to announce that I-Percept Tech will be participating in the Asia Business Show 2024, set to take place in Singapore! This event, renowned for bringing together leading…
How Kappawise Vet Streamlines KYC-CDD Workflows
Kappawise Vet is a leading automated KYC platform. With automated onboarding, Kappawise Vet captures and synchronizes the latest information retrieved from corporate data providers. Our API ecosystem makes it easy…
How Kappawise Vet Enhances KYC Checks for Precious Stones Companies
For Singaporean precious stones companies, compliance with stringent regulations is a critical necessity. The Precious Stones and Precious Metals (Prevention of Money Laundering and Terrorism Financing) Act 2019 (PSPM Act)…
How Kappawise Vet Enhances Due Diligence in Singaporean Real Estate
The Council for Estate Agencies (CEA) in Singapore mandates stringent measures for the Prevention of Money Laundering and Financing of Terrorism (PMLFT). Real estate agents (EAs) and real estate salespersons…
How Kappawise Vet Can Help Companies Prepare for the EU’s DORA
The EU’s Digital Operational Resilience Act (DORA) is a regulatory framework designed to ensure that all participants in the financial system, including financial entities and their critical third-party service providers,…
Unveiling the Hidden Workforce – Insights from Our Latest KYC Staff Whitepaper
In an era marked by heightened geopolitical sensitivities and stringent regulatory landscapes, the financial services industry faces an unprecedented demand to understand its customers deeply. This has led to the…
The architect of innovation: Jean-Marc Hénaff
Jean-Marc Hénaff, I-Percept’s Chief Technology Officer, co-founded the company in November 2020 and has developed the vision for the Kappawise product suite. The latest addition to the Kappawise Product Suite…
The FBI’s Alert on KYC in Cryptocurrency Money Service Businesses
In alert I-042524-PSA, America’s Federal Bureau of Investigation (FBI) warned that Americans using money transmitting services that do not collect know your customer (KYC) information from customers were “at risk…