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Fintech & Wealth Management · Singapore CBD, Singapore

Endowus Pte. Ltd.

Endowus, Singapore's leading digital Wealth-Advisor, automated KYC document review, investment reports, and regulatory filings with PaperOffice AI – with evidence for the MAS on demand.

  • 96%Automated KYC Check
  • <30sDocument Classification
  • MASEvidence on demand
  • 5xFaster Onboarding

Trust, verification & partnerships

Trust you can prove.

Verified in Claude and ChatGPT, certified to ISO/IEC 27001:2022
and the sole official DMS partner of QNAP and ASUSTOR.

BoschErnst & YoungSamsungDeutsche BankDHLIBMEmiratesBayer
  • EU datacenterLocations in the EU
  • Access control & MFARoles and tenant isolation
  • Audit trailFully traceable
  • API + MCPOpen integration
  • BYOSYour AI. Your data. Your control.

The Situation

Endowus manages billions in customer deposits as a MAS-licensed Robo-Advisor. Every new customer requires an extensive KYC (Know Your Customer) check with identity documents, income proofs, and risk disclosures.

Rapid customer growth led to an exponential increase in compliance documents to be processed. Manual reviews caused delays in onboarding.

The MAS (Monetary Authority of Singapore) imposes extremely strict requirements on documentation and traceability of all investment decisions.

KYC documents, investment reports, and regulatory filings must be classified in seconds. As a MAS

Challenge & Solution

Challenges

  • Exponentially growing volume of KYC documents
  • Strict MAS compliance requirements for financial services providers
  • Various document types from different countries
  • Manual KYC review as a bottleneck in customer onboarding
  • Complete traceability of all investment decisions

Solutions with PaperOffice

  • AI-powered automated KYC document review
  • Automatic classification and extraction of identity data
  • Real-time compliance dashboard for MAS reporting
  • Automated generation of regulatory filings
  • Tamper-proof archiving of all customer documents

Endowus Pte. Ltd.

The Implementation Process

Week 1-2
Compliance Mapping
Analysis of all MAS requirements and document types.
Week 3-4
AI Training
Training KYC recognition models for Asian documents.
Week 5-6
Integration
Integration with the Endowus platform and Banking APIs.
Week 7-8
Validation
Compliance validation and production start.

Endowus Pte. Ltd.

Measurable Results

96%
Automated KYC Check
<30s
Classification Time
MAS
Evidence on demand
5x
Faster onboarding

Before vs. After

Metric
Before
After
KYC check
24-48 hours
< 5 minutes
Customer onboarding
3-5 business days
< 1 day
Compliance Reporting
Weekly/Manual
Real-time
KYC Error Rate
3-5%
< 0,2%
Audit Preparation
2-3 weeks
< 1 day

KYC documents, investment reports, and regulatory filings are classified in seconds. As a MAS

Why PaperOffice?

Fintech Expertise
Developed specifically for the requirements of regulated financial services providers.
KYC Automation
End-to-End automation of Know-Your-Customer checks.
MAS Evidence
Audit-proof archive, audit trail and reports for the Monetary Authority of Singapore's requirements.

Automate Compliance

Discover how PaperOffice helps Fintech companies with regulatory documentation.

PaperOffice AI · Problem Solver

Tell us what costs you time every day.

Just describe it. No technical terms needed.

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How would you like to use PaperOffice?

Computer and smartphone are connected: workspace on the computer, capture on the phone.

Where would you like to start?

The full workspace is optimized for the computer. The mobile version is for capturing, reviewing, and approving documents.

Register free app.paperoffice.ai

Start on the computer

A personal access link will be sent to the email address provided.

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Capture and work with documents directly on the smartphone.

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