Automating KYC Compliance in SEA

We're talking to compliance officers across SEA before we write a line of code. If you work in compliance at a bank, insurer or fintech, we want to talk.

Join the waitlist See the problem

The problem

Compliance is mandated. The process is broken.

KYC regulations differ across MAS (Singapore), OJK (Indonesia), and BSP (Philippines). Institutions can't standardize against a moving regional target, so everything stays manual.

A single corporate onboarding can take weeks. Document collection, identity checks, and sanctions screening are still done by hand, one file at a time.

Existing tools were built for Western markets and retrofitted for Southeast Asia. They don't fit how compliance actually works here.

Separate regulatory frameworks across SEA

Weeks

Typical corporate KYC onboarding timeline

Compliance tooling built natively for SEA, not retrofitted from the West

What we're building

Built from the ground up. Starting with the people doing the work.

No product yet. Just a clear thesis, a funded incubator spot, and a commitment to not build the wrong thing.

Find the real pain

Mapping every step in the KYC workflow before writing a line of code.

Currently speaking with DBS · OCBC · UBS · Deloitte · eClerx · JP Morgan

Build the minimum that works

One broken step, fixed well. Not a platform trying to do everything. The thing that makes someone say they'd pay for it.

Expand from traction

Every adjacent step in KYC becomes the next product. The moat is knowing how SEA compliance teams actually operate, something no Western vendor has.

We want to hear from you

If you work in compliance at a bank, insurer, or fintech in SEA, we'd love 20 minutes. No pitch. We want to understand how KYC actually works at your institution before we build anything.

If you're a technical builder, especially with a background in law or regtech, we're looking for a co-founder. Early stage, funded, serious.

You're on the list.

We'll be in touch within 24 hours.