The Singapore CSP Act is in force and ACRA registration is mandatory. WIDTH runs client KYC, entity KYB, automated UBO discovery, and STR filing in one audit trail — aligned to FATF Recommendations 22 to 25.
As a DNFBP, every corporate and trust service provider must identify the people behind the companies it forms — and prove it to ACRA on demand.
Nominee shareholders, trusts, and multi-jurisdiction holding chains obscure the real controller. Tracing the ultimate beneficial owner by hand is slow, error-prone, and the hardest obligation a CSP carries.
Under the CSP Act, providers — including those serving only overseas clients — must register with ACRA and run customer due diligence, risk assessment, screening, STR filing, and training. Gaps carry six-figure penalties and criminal liability for the firm and its senior management.
Each nominee-director arrangement needs a fit-and-proper check and disclosure of the nominator to ACRA. Every client relationship needs complete CDD records, retained and producible on inspection — across a book of hundreds of entities.
WIDTH maps CSP and trust-provider obligations across the jurisdictions you incorporate in — Singapore CSP Act and ACRA, FATF Recommendations 22 to 25, EU beneficial-ownership registers, and the major offshore hubs.
Each module maps to the CSP Act, FATF Rec 22/23, and beneficial-ownership rules out of the box — for the clients you onboard and the entities you form.
Identity, sanctions, and PEP checks on every client and connected party before you deliver a service — meeting the CSP Act requirement to complete CDD before incorporation or administration begins.
Registry lookup to verified beneficial ownership in one workflow — nominee arrangements, trusts, and nested chains resolved to the 25% controller, meeting FATF Rec 24 and 25.
Every client and beneficial owner screened against global watchlists with false-positive controls — so a niche compliance team clears genuine risk without drowning in noise.
Clients and structures are monitored for status and risk changes after onboarding, with STR drafting and an audit-ready repository for every relationship.
30-minute call with our compliance team. We map WIDTH to your client book and the CSP Act — and hand you a deployment plan the same day. Explore the CSP Knowledge Centre or see Professional Services.