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What if you could KYC your customers in less than 2 minutes?

SingleSource provides a compliant, frictionless, & easy onboarding experience.

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A Little Info About Us

3

Government agencies

Verify identity documents through government databases

100,000+

of different sources

For background checks including PEP, sanctions and adverse media

190

Countries accepted

Identity documents from most countries in the world accepted

Thousands

KYC check performed

Including identification, background checks etc.

50+ million

Wallets scanned

Our C-AML risk platform contain more than 50+ million Ethereum wallets

8

Different countries

Our customers are financial institutions and investment platforms from all over the world

37

Countries covered

We comply with privacy acts from 37 different countries all over the world

< 30 seconds

High speed onboarding

Allows our customers to perform a KYC check of their clients within 30 seconds

What is
SingleSource

What is
SingleSource

Customers want great transactional experiences. Businesses want low-risk clients with easy onboarding and retention. But with so many compliance and regulatory requirements, this can be difficult.

This is where SingleSource comes in. SingleSource is a decentralised risk scoring and identity platform that enables frictionless business transactions that are secure, build trust and eliminate fraud for a safer, fairer market place.

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Who is
SingleSource

our team photo

Who is
SingleSource

We’re an experienced team of innovators with a passion for leading edge technology and solving complex business problems.

Our team members have experience working for a number of high-profile enterprises, startups, and government organisations. Some of the companies that our team members have worked at include PwC, Deloitte, Fidelity Life, Vista Group, and many more.

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Our Partners

Thousands of data breaches a month. Mitigate your risk by using SingleSource for your AML & KYC and let us worry about compliance.

Our Products

Distributed AML icon

Crypto-AML

Verify source of funds with decentralized ledger technology.

SingleSource Distributed AML is a RESTful API that analyses wallet data including transactions and generates a risk score. This risk score is calculated after the wallet has been profiled using proprietary algorithms and machine learning in our Wallet Screening Engine (WSE).

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Distributed AML icon

SingleSource eKYC

Comprehensive and compliant KYC checks

Streamlining the onboarding experience for customers while meeting your regulatory obligations is now easy.

SingleSource eKYC provides high-speed identity screening, document verification and risk scoring that goes beyond the normal due diligence checks, uncovering risks and potential threats to your reputation.

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From Our Blog