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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
5x
Faster Onboarding

Trusted by leading companies worldwide

Endowus Pte. Ltd.

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

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.

Measurable Results

96%
Automated KYC Check
<30s
Classification Time
100%
MAS Compliance
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 Compliant
Full compliance with the requirements of the Monetary Authority of Singapore.

Automate Compliance

Discover how PaperOffice helps Fintech companies with regulatory documentation.

Where would you like to try PaperOffice?

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

Your trial is ready

Where would you like to start?

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

app.paperoffice.ai

Start on the computer

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

Open PaperOffice Mobile

Capture and work with documents directly on the smartphone.

Open mobile version
Register free Open app PaperOffice App The full product: web, desktop, and mobile. Capture, organize, search, and work on documents with your team. Free account required Open playground Playground Try selected functions immediately — without registration, using a restricted demo API key. A restricted demo API key