Global KYC

KYC and Compliance Support.

End-to-End Compliance Support to Keep Your Payments Moving Smoothly.

SingX provides robust compliance and KYC solutions, combining deep regulatory expertise with advanced verification tools.

We can help you to verify your receivers and ensure payments are processed without delay.

SingX’s experienced compliance team helps to answer RFI-related questions raised by intermediary banks. This ensures that queries are resolved promptly, keeping your transactions flowing seamlessly. Our team can also assist by doing a KYC on your buyers and suppliers.

Get Started

Common Challenges

Do your international Trade transactions get held up frequently?

Leverage Our Global KYC Capabilities to Validate Buyers, Sellers & Shipping Documents 

SingX provides end-to-end KYC and compliance support to simplify international payments and give you peace of mind. Backed by an expert compliance team and advanced tools, SingX verifies beneficiaries, supports buyer and supplier KYC, and handles queries from intermediary banks. Services include real-time transaction monitoring, account validation, and verification of key trade documents like Bills of Lading-ensuring smooth, delay-free payments and remittances.

By managing complex regulatory requirements and resolving bank inquiries, SingX lets you focus on growing your business. Whether you’re paying international partners, processing trade transactions, or handling salaries, SingX helps reduce friction, minimize risk, and build trust in every transaction.

As a shipping company do you experience delays in port call payments?

Leverage Our Global KYC Capabilities to Validate Buyers, Sellers & Shipping Documents

Open an account in 3 easy steps

Any business, anywhere can apply. We serve companies globally, no matter where you're based.

Easy Sign-Up

Enter your business details

Dedicated Support

Our business manager will reach out to guide you.

Start in Days

Submit your documents & open your account in 1-2 business days.

About SingX

SingX is a neobank headquartered in Singapore. Established in 2014, we are licensed as a Major Payment Institution by the Monetary Authority of Singapore-enabling us to hold funds, facilitate currency conversions and process global receipts and payments with speed and efficiency. We are also licensed in Hong Kong and Australia.

Safe, Secure and Fully Regulated

Operating under stringent regulatory oversight, in three of Asia's leading financial hubs, SingX partners with top-tier banks to ensure a secure and reliable financial infrastructure. Our advanced technology platform is built for both security and ease of use-delivering a seamless user experience.

Global KYC

Common Challenges

Why Choose SingX?

Open an account in 3 easy steps

Any business, anywhere can apply. We serve companies globally, no matter where you're based.

About SingX

Safe, Secure and Fully Regulated

Operating under stringent regulatory oversight, in three of Asia's leading financial hubs, SingX partners with top-tier banks to ensure a secure and reliable financial infrastructure. Our advanced technology platform is built for both security and ease of use-delivering a seamless user experience.

Led by Industry Experts

SingX was founded by seasoned professionals with deep expertise in international finance. Together, our leadership brings over 100 years of experience in banking, payments and governance — upholding the highest standards of trust, compliance and integrity.

Built on Integrity, Proven by Results — Discover Why We're Trusted by So Many