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
Know your customer checks that include identification, background checks and more.
50+ million Wallets scanned
Our C-AML risk platform contain more than 50+ million Ethereum wallets
Our customers are financial institutions and investment platforms from all over the world
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
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 by allowing you to know your customer.
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.
Thousands of data breaches a month. Mitigate your risk by using SingleSource for your crypto-AML & KYC and let us worry about compliance.
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.