Endowus Pte. Ltd.
Endowus, Singapore's leading digital Wealth-Advisor, automated KYC document review, investment reports, and regulatory filings with PaperOffice AI – for seamless MAS compliance.
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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
Measurable Results
Before vs. After
KYC documents, investment reports, and regulatory filings are classified in seconds. As a MAS
Why PaperOffice?
Compliance automatisieren
Discover how PaperOffice helps Fintech companies with regulatory documentation.