Artemis-1000 searches for 1 year

Description

Artemis is the simple, cost-effective one-stop automation of a complex regulatory requirement on Know-Your-Customer (KYC)/Anti-Money Laundering (AML)/Counter-Terrorism Financing (CTF). Artemis is built specifically to address the ever-changing AML/CTF requirements prescribed by regulators in Singapore and elsewhere. Intended for both Financial and non-Financial sectors, it helps regulated businesses to better comply with regulatory requirements on KYC, risk assessment, record keeping, screening and on-going due diligence obligations.

Details of Solution

Click here to view details of solution.

Eligibility Criteria

Applicants must meet the following eligibility criteria at the point of application:

a) must be registered in Singapore
b) purchase/lease of the IT solution or equipment or consultancy service must be used in Singapore
c) must not have:

• Made any payment to a supplier, vendor or third party in relation to the purchase/lease of the IT solution or equipment or consultancy service
• Signed any contract with a supplier, vendor or third party in relation to the purchase/lease of the IT solution or equipment or consultancy service

Please refer to ‘Things to Note’ for additional requirements.

Mode of Payment

Subscription or Leasing

Support Level

Up to 80% for SMEs
N.A. for non-SMEs

Things to Note

Minimum 30% ordinary shares (ultimate individual ownership) held directly/indirectly by Singaporean/PR

Contact Information

Web URL: www.cynopsis.co
Contact Hotline: 68162740
Contact Email: sales@cynopsis.co

Interested companies can get a quotation from the pre-approved vendor, before applying for the PSG through the Business Grant Portal (BGP).