Fund Administration
By combining precision, expertise, and a deep understanding of regulatory demands, we ensure your financial operations run smoothly, so you can dedicate your attention to driving portfolio growth and strategic success.
We empower venture capital, private equity firms, and family offices in Singapore with seamless, end-to-end fund administration solutions.
AML & KYC Services
We deliver comprehensive AML and KYC solutions that help firms mitigate financial crime risks and meet evolving regulatory requirements. Our services encompass AML policy and framework development, investor onboarding and due diligence, sanctions and adverse media screening, ongoing monitoring, and periodic risk assessments.
Through a risk-based and technology-enabled approach, we help organisations establish robust controls, enhance transparency across the investor lifecycle, and maintain compliance with regulatory obligations. Drawing on our expertise in Singapore's regulatory landscape, we support firms in building effective AML and KYC programmes that protect both their business and investor relationships.
Our AML & KYC Solutions
01
Investor onboarding and enhanced due diligence
02
Sanctions, PEP, and adverse media screening
03
Ongoing transaction and investor monitoring
04
Periodic AML risk assessments
05
Regulatory reporting and documentation support
INDUSTRIES WE SERVE
At Kai Global Consulting, we provide specialized financial and compliance solutions tailored to alternative fund managers, emerging managers, and family offices.
OUR EXPERT ARTICLES
Contact us
Join the ranks of successful clients who trust KAI Global Consulting for expert advice by arranging your personalized strategy session today.