About a-team Marketing Services
The knowledge platform for the financial technology industry
The knowledge platform for the financial technology industry

A-Team Insight Blogs

China Merchants Bank Selects Appway for Onboarding and KYC Compliance Checks

Subscribe to our newsletter

China Merchants Bank – Singapore branch (CMB SG) has selected Appway to provide client lifecycle management solutions and domain expertise to accelerate the branch’s compliance agility and efficiencies. Appway’s Singapore office will lead the implementation of its Onboarding for Wealth and KYC Review solutions, as well as its Digital Binder product for front to back office document handling.

CMB SG offers financial services across multiple business lines including financial institution banking, treasury, and private banking. Its range of financial products and services is catered towards the needs of Chinese enterprises with overseas establishments, Singapore local enterprises, and high-net-worth individual customers.

Appway will deliver three solutions to the bank branch through 2021: Onboarding for Wealth, which speeds up onboarding by continually evolving compliance requirements across multiple jurisdictions; Regulatory Review for Wealth, which enables ongoing compliance checks and provides workflows that support risk management; and Digital Binder, which consolidates the gathering and sharing of electronic and physical documents, orchestrates case-centric document workflows, and enables contextual collaboration and task transparency.

Subscribe to our newsletter

Related content

WEBINAR

Recorded Webinar: Unlocking value: Harnessing modern data platforms for data integration, advanced investment analytics, visualisation and reporting

Modern data platforms are bringing efficiencies, scalability and powerful new capabilities to institutions and their data pipelines. They are enabling the use of new automation and analytical technologies that are also helping firms to derive more value from their data and reduce costs. Use cases of specific importance to the finance sector, such as data...

BLOG

From Alerts to Answers: Castellum.AI’s $8.5 Million Series A Signals a New Era for Agentic Compliance

Earlier this month, an early stage RegTech startup Castellum.AI closed an oversubscribed US $8.5 million Series A round led by Curql and other banking backed investors. Management says the cash will turbocharge its platform that fuses first party risk data, a highspeed screening engine and “agentic” AI assistants. “Compliance teams are drowning in false positives...

EVENT

Data Management Summit New York City

Now in its 15th year the Data Management Summit NYC brings together the North American data management community to explore how data strategy is evolving to drive business outcomes and speed to market in changing times.

GUIDE

Regulatory Data Handbook 2025 – Thirteenth Edition

Welcome to the thirteenth edition of A-Team Group’s Regulatory Data Handbook, a unique and practical guide to capital markets regulation, regulatory change, and the data and data management requirements of compliance across Europe, the UK, US and Asia-Pacific. This year’s edition lands at a moment of accelerating regulatory divergence and intensifying data focused supervision. Inside,...