Significance of

Business Verification & Compliance Innovation in SINGAPORE

DD

DAYS

HH

HOURS

MM

MINUTES

SS

SECONDS

21st

May 2025

One Raffles Quay, 1 Raffles Quay, Singapore, SG, 48583 Executive Centre - One Raffles Quay North Tower

About the Event

As ASEAN’s financial hubs embrace digital transformation, compliance must evolve with it - faster, smarter, and built for real-time risk.

Join The KYB at WE Singapore for a powerful discussion on the future of compliance, centered around the role of accurate AML data in shaping a secure, inclusive financial ecosystem. In this exclusive panel - “Compliance 2030: Role of AML Data in Keeping Your Customers Rich and Risk-Free” - we explore how precise, real-time risk assessments can reduce excessive de-risking, unlock growth, and strengthen customer trust.

From the rise of decentralized finance to the demand for cross-border transparency, discover how next-gen verification and AML strategies are redefining compliance across Southeast Asia.

Date:
21st May 2025

Venue:
One Raffles Quay, 1 Raffles Quay, Singapore, SG, 48583
Executive Centre - One Raffles Quay North Tower

Why Attend?

Agenda

Compliance 2030: Business Verification in the Age of Real-Time Compliance

The strategic role of AML data in future-ready compliance programs
How accurate risk profiling helps avoid unnecessary de-risking of legitimate customers
Using AML intelligence to enable safe financial inclusion in high-growth markets
Building trust and agility in compliance workflows through data-driven insights
Ensuring regulatory alignment in ASEAN financial hubs through smarter AML practices

The KYB Advantage

250+

Countries & States

300M+

Companies

2,000

Data Sources

Experience Benefits of The KYB

Allow the numbers to speak volumes

95%

Service Uptime Via Dual-Data Access

85%

Time Reduction per Business Onboarding

50%

Cost Reduction per KYB check

Discover What’s Next in Business Verification

Our panelists will dive into the future of KYB, regulatory innovation, and how technology is closing the gap in jurisdictional inefficiencies.

Meet, Collaborate, Exchange

This is more than an event - it’s your opportunity to connect with compliance peers, share real challenges, and explore fresh ideas in a high-energy, knowledge-first environment.