Artemis is built specifically to address the ever-changing AML/CTF requirements prescribed by regulators in Singapore and elsewhere and is intended to be used by financial institutions, corporate services providers, accountants and lawyers to assist them better comply with regulatory requirements on KYC, risk assessment, record keeping, screening and on-going due diligence obligations.

​With increased complexities of the regulatory requirements, nature of customers’ businesses, risk assessment and screening obligations, and reputation risk of getting it wrong, you need a solution that offers you the much-needed automation in your customer on-boarding, KYC, AML/CTF risk assessment, screening and documentation processes.