Identity Verification for Financial Services

AML/CTF Obligations Are Expanding. Your Verification Needs to Keep Up.

Whether you manage wealth, broker loans, run a fund, or build fintech products, identity verification just became your problem to solve. ShareRing gives you enterprise-grade KYC without building it yourself. Already trusted by regulated platforms across Asia-Pacific.

UK DIATF Accredited
AML/CTF Compliant
ISO 27001 Certified
260+ Countries Supported
Built for Financial Services

From wealth managers to fintechs. If you touch money, this is for you.

Wealth Managers and Financial Advisors

HNW clients expect discretion. Encrypted channel for sensitive docs.

Mortgage Brokers and Lenders

Speed up loan applications with instant verification.

Insurance Companies

Verify policyholders at onboarding and claims. Ongoing AML screening.

Fintechs and Payment Providers

API integration. Scale without scaling your compliance team.

Fund Managers and Crowdfunding

Investor onboarding with tiered KYC. Proven with FundedHere (a licensed financial platform, 1,800+ investors).

Superannuation and Retirement

Member verification for rollovers and withdrawals.

The Deadline is Real

What is changing for financial services.

The AML/CTF Amendment Act is expanding regulatory reach significantly. Enrolment opened on 31 March 2026. If you were not paying attention then, now is the time to focus.

Key date: July 1, 2026. Full compliance required. No extensions.
You are likely in scope if you:

Provide financial advice, manage investments, broker loans or insurance, process payments, or operate a lending platform.

You are probably fine if you:

Provide general financial education content or operate a comparison website with no transactional element.

Out of scope? Good for you.

One less thing to worry about. Go have a coffee.

Trusted by Regulated Platforms

FundedHere. Singapore's first licensed crowdfunding platform.

Over $20 million raised across 30+ campaigns with 1,800+ investors. FundedHere runs a two-layer KYC solution: standard automated flow for retail investors, encrypted high-assurance channel for institutional and HNW investors with notarised docs and NFC ePassport verification. Ongoing AML screening. Zero personal identity documents stored on FundedHere servers. Continuous auditable compliance record.

$20M+
Raised
1,800+
Investors
Zero
CREDENTIALS STORED
<2 Min
KYC Completion Time
Three Products. One Ecosystem.

Compliance without the complexity.

ShareRing Me

Clients verify once, carry credential everywhere. Financial advisor to insurer to mortgage broker.

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ShareRing Link

No-code portal. Configurable workflows. $0.85 per KYC check. Tiered verification. Webhook notifications.

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ShareLedger

Blockchain audit trail. Immutable proof. No personal documents stored on-chain. Built for regulatory scrutiny.

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Compliance is that easy. Let us show you.

ShareRing gives you enterprise-grade identity verification without building it yourself.

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