Designed around Singapore CSP regulatory expectations. Streamline recurring sanctions, PEP, and adverse media screening across your entity portfolio with audit-locked resolution logs.
Under the Corporate Service Providers Regulations 2025 and applicable ACRA guidelines, screening a client once at onboarding is not sufficient. Registered CSPs and RQIs must conduct risk-sensitive ongoing customer due diligence (CDD) and maintain demonstrable audit records of screening checks and risk assessments.
ECKHO's Schedule Manager reduces the manual burden of periodic re-screening across multi-entity client portfolios. Configure recurring screening cycles and receive alerts when potential matches require compliance evaluation by your team.
Screen individuals and corporate counterparties across premier regulatory and law enforcement databases:
Every screening run, potential match evaluation, and false-positive determination is logged with timestamped user records to support regulatory reviews and internal compliance audits.
Configure automated periodic re-screening on a monthly, quarterly, or annual cadence across connected officers and shareholders based on your practice's risk policies.
When a potential hit is reviewed and dismissed as a false positive, compliance rationale must be recorded. After the 10-minute control window, the record is locked against ordinary editing to maintain audit trail integrity.
Generate dynamically watermarked PDF screening summary reports in one click for client compliance files and audit documentation.
Explore our in-depth operational guide covering Singapore CSP Act 2024, CSP Regs 2025, and ACRA compliance guidelines.
Book a 1-hour demo to see how configurable recurring screening and watermarked screening summary reports save hours of compliance work.