CASE STUDY

Fintech & Wealth Management

Endowus Pte. Ltd.

Singapore CBD, Singapore

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

96%

Automated KYC Check

<30s

Document Classification

100%

MAS-Compliance

Schnelleres Onboarding

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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

Exponentiell wachsende KYC-Dokumentenmenge
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

The Implementation Process

Week 1-2

Compliance-Mapping

Analysis of all MAS requirements and document types.

Week 3-4

KI-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.

Measurable Results

96%

Automated KYC Check

<30s

Klassifizierungszeit

100%

MAS-Compliance

schnelleres Onboarding

Before vs. After

Metric

Before

After

KYC Check

24-48 Stunden

< 5 Minuten

Customer onboarding

3-5 Werktage

< 1 Tag

Compliance-Reporting

Weekly/Manual

Echtzeit

Fehlerrate KYC

3-5%

< 0,2%

Audit Preparation

2-3 Wochen

< 1 Tag

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-konform

Full compliance with the requirements of the Monetary Authority of Singapore.

Compliance automatisieren

Discover how PaperOffice helps Fintech companies with regulatory documentation.

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