KYC/CDD Compliance. Automated.
Charlie by Netvantage automates the full compliance workflow for Singapore corporate secretarial firms — from document intake to CDD form generation — in minutes, not hours.
Quick setup
MAS AML/CFT compliant
CSP Act 2024 ready
Boost your productivity
Charlie by Netvantage automates the full compliance workflow for Singapore corporate secretarial firms — from document intake to CDD form generation — in minutes, not hours.
Quick setup
MAS AML/CFT compliant
CSP Act 2024 ready
AUTOMATED SCREENING
Screen every client in seconds
Charlie automatically runs sanctions, PEP, and adverse media checks on every director, shareholder, and UBO — including Panama Papers — the moment you need it. No manual searches. No missed checks.
AUTOMATED SCREENING
Screen every client in seconds
Charlie automatically runs sanctions, PEP, and adverse media checks on every director, shareholder, and UBO — including Panama Papers — the moment you need it. No manual searches. No missed checks.
DOCUMENT INTELLIGENCE
Documents processed the moment they arrive
Connect your compliance inbox and Charlie reads, categorises, and extracts data from every attachment automatically. Passports, ACRA profiles, bank statements — all sorted and filed without anyone lifting a finger.
DOCUMENT INTELLIGENCE
Documents processed the moment they arrive
Connect your compliance inbox and Charlie reads, categorises, and extracts data from every attachment automatically. Passports, ACRA profiles, bank statements — all sorted and filed without anyone lifting a finger.
REAL-TIME RISK ASSESSMENT
Risk assessments written for you
Charlie generates fully populated CDD forms and 39-question risk assessments automatically from extracted data. Staff review, edit if needed, and approve with one click. What used to take 6 hours takes 10 minutes.
REAL-TIME RISK ASSESSMENT
Risk assessments written for you
Charlie generates fully populated CDD forms and 39-question risk assessments automatically from extracted data. Staff review, edit if needed, and approve with one click. What used to take 6 hours takes 10 minutes.
THE CHARLIE DIFFERENCE
Why compliance teams switch to Charlie
See how your compliance workflow transforms with Charlie
Traditional AML tools
Traditional AML tools
With Charlie
With Charlie
Sanctions & PEP screening
Manual — type each name
Automated
Sanctions & PEP screening
Manual — type each name
Automated
CDD form generation
Not included
Auto-generated
CDD form generation
Not included
Near-zero
Risk assessment
Not included
Auto-generated
Risk assessment
Not included
Auto-generated
Document extraction
Not included
AI-powered
Document extraction
Not included
AI-powered
Panama Papers check
Manual
Automated
Panama Papers check
Manual
Automated
Gmail document intake
Not included
Included
Gmail document intake
Not included
Included
Hours per client review
6 hours+
10 minutes
Hours per client review
6 hours+
10 minutes
MAS AML/CFT compliant
CSP Act 2024 ready
How it works
3 simple steps to full compliance
Connect your inbox
Connect your compliance Gmail in one click. Charlie starts monitoring incoming client documents immediately.
Connect your inbox
Connect your compliance Gmail in one click. Charlie starts monitoring incoming client documents immediately.
Charlie reads and screens
AI extracts entities from every document, runs sanctions and PEP checks automatically, and matches everything to the right client.
Charlie reads and screens
AI extracts entities from every document, runs sanctions and PEP checks automatically, and matches everything to the right client.
Approve and export
Review the auto-generated CDD form and risk assessment, make any edits, and approve with one click. Full compliance pack ready to download.
Approve and export
Review the auto-generated CDD form and risk assessment, make any edits, and approve with one click. Full compliance pack ready to download.
testimonials
What clients are saying
"Charlie has transformed how we handle KYC compliance. What used to take our team hours now takes minutes — and the output quality is better than anything we produced manually."
Kenneth, CEO
Routine tasks were a time sink. Flowline’s automation cut errors and ramped up productivity instantly.
Marcus, Operations Manager
"Charlie has transformed how we handle KYC compliance. What used to take our team hours now takes minutes — and the output quality is better than anything we produced manually."
Kenneth, CEO
Routine tasks were a time sink. Flowline’s automation cut errors and ramped up productivity instantly.
Marcus, Operations Manager
request a demo
Book a demo
See Charlie process a live compliance case in 10 minutes. We'll show you exactly how it works for your firm.
Trusted by Singapore-licensed CSPs
frequently asked questions
Common questions answered
How secure is Charlie
All data is stored with row-level security — each firm's data is completely isolated. We never share client information between organisations. Hosted on enterprise-grade infrastructure with encryption at rest and in transit.
How secure is Charlie
All data is stored with row-level security — each firm's data is completely isolated. We never share client information between organisations. Hosted on enterprise-grade infrastructure with encryption at rest and in transit.
Can I integrate my existing tools
Charlie connects to your Gmail inbox and Google Drive out of the box. No additional integrations required to get started.
Can I integrate my existing tools
Charlie connects to your Gmail inbox and Google Drive out of the box. No additional integrations required to get started.
How quickly can I see results
Most firms complete their first automated compliance review within 30 minutes of signing up. The free plan lets you start immediately with no credit card required.
How quickly can I see results
Most firms complete their first automated compliance review within 30 minutes of signing up. The free plan lets you start immediately with no credit card required.
Do you offer customer support?
Starter and above plans include email support. Professional plans include monthly check-in calls. Enterprise clients get a dedicated relationship manager.
Do you offer customer support?
Starter and above plans include email support. Professional plans include monthly check-in calls. Enterprise clients get a dedicated relationship manager.
Is there a free trial available?
Yes — the Free plan gives you up to 10 client cases at no cost, forever. No credit card required to start.
Is there a free trial available?
Yes — the Free plan gives you up to 10 client cases at no cost, forever. No credit card required to start.