We're creating a decentralised digital identity that enables frictionless business transitions that are secure, build trust and eliminate fraud.
We currently offer two modern API-driven products, built on our risk scoring engine, that go beyond the normal point-checks provided by other suppliers. Our risk score delivers a holistic view of an individual’s identity and fraud risk, in real-time.
Our Identity & Risk Scoring platform helps you streamline your customer onboarding while meeting your KYC and AML compliance obligations.
Undertake comprehensive KYC check.
Verify source of fund for crypto currency wallets.
With our real-time data verification process, you make the right decisions faster than ever.
A single API enables you to swiftly implement KYC and crypto-wallet checking, once and for all.
We make fulfilling your KYC and AML regulatory requirements, practical and affordable.
“SingleSource helps ensure our funding and investment community meets KYC and AML regulatory requirements. Becoming one of the very first Asset-Backed — Security Token, regulated in Liechtenstein and accepted in the European Union, was only made possible thanks to a partner like SingleSource.”
Marc Lanz, Co-Founder & CMO