OneKYCby OneHypernet
OneKYC SuiteEnd-to-end compliance, from onboarding to ongoing monitoring.
OnboardingBranded client intake forms with documents and Myinfo.Sanctions ScreeningReal-time sanctions, PEP, and adverse media screening.Risk AssessmentDynamic customer risk scoring with custom models.Transaction MonitoringReal-time monitoring with a no-code rule builder.Fraud DetectionDetect fraud signals across the customer journey.Case ManagementUnified workspace for alerts, cases, and decisions.
Built for regulated industriesAML/KYC workflows for regulated institutions and professional service providers.
BanksRetail, commercial, corporate, investment, digital, cross-border, correspondent.PaymentsPIs, PSPs, EMIs, acquirers, gateways, card processors.E-WalletsStored-value facilities, digital wallets, super apps, prepaid accounts.Money Service BusinessRemittance, money-changing, currency exchange, transfer, cross-border payouts.LendingConsumer, SME, BNPL, digital lending, mortgage, factoring.Pawnbrokers & Precious Gems DealersPawnbroking, gems, jewelry, precious metals, pledged goods.Law FirmsConveyancing, corporate, trust, funds, real estate, client accounts.Corporate SecretarialCSPs, TCSPs, incorporations, nominee directors, UBO registers.
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SolutionsOnboardingSanctions ScreeningRisk AssessmentTransaction MonitoringFraud DetectionCase Management
IndustriesBanksPaymentsE-WalletsMoney Service BusinessLendingPawnbrokers & Precious Gems DealersLaw FirmsCorporate Secretarial
IntegrationDevelopersCompanyFAQ

Terms
of Use./

Last updated · April 28, 2026

These Terms of Use (“Terms”) govern your access to and use of the OneKYC website and the information we publish on it (the “Site”). Use of the OneKYC platform itself is provided to clients under a separate written agreement and is not governed by these Terms. By accessing or using the Site, you agree to be bound by these Terms.

01 Use of the site

We grant you a limited, non-exclusive, non-transferable, revocable license to access and view the Site for lawful informational purposes. You agree not to:

  • Use the Site in any manner that violates applicable laws, regulations, or third-party rights.
  • Attempt to gain unauthorized access to the Site or its underlying systems.
  • Reverse engineer, scrape, or systematically extract content from the Site, except as permitted by law.
  • Interfere with the integrity or performance of the Site, including by introducing malware or generating excessive load.
  • Use the Site or its content to build a competing product, or for benchmarking, without our prior written consent.

02 Informational purpose only

Content on the Site, including descriptions of our products, regulatory references, and screening capabilities, is provided for general informational purposes only and does not constitute legal, regulatory, compliance, or professional advice. You should not rely on Site content as a substitute for advice from qualified professionals or for your own regulatory obligations.

03 Intellectual property

The Site, including all text, graphics, logos, trademarks, software, and underlying technology, is owned by OneKYC or its licensors and is protected by intellectual property laws. All rights not expressly granted are reserved. “OneKYC” and related marks are trademarks of OneKYC and may not be used without our prior written permission.

04 Submissions and feedback

If you submit information through a contact or demo-request form, you represent that the information is accurate and that you are authorized to provide it. If you provide feedback or suggestions about our products or the Site, you grant OneKYC a perpetual, irrevocable, royalty-free license to use that feedback for any purpose without obligation to you.

05 Third-party links and services

The Site may link to third-party websites or services that are not controlled by OneKYC. We are not responsible for the content, accuracy, or availability of those third-party resources, and your use of them may be subject to additional terms.

06 Disclaimers

THE SITE AND ITS CONTENT ARE PROVIDED “AS IS” AND “AS AVAILABLE” WITHOUT WARRANTIES OF ANY KIND, WHETHER EXPRESS, IMPLIED, OR STATUTORY, INCLUDING WARRANTIES OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE, NON-INFRINGEMENT, AND ACCURACY. ONEKYC DOES NOT WARRANT THAT THE SITE WILL BE UNINTERRUPTED, ERROR-FREE, OR FREE OF HARMFUL COMPONENTS.

07 Limitation of liability

TO THE FULLEST EXTENT PERMITTED BY LAW, ONEKYC AND ITS AFFILIATES, OFFICERS, EMPLOYEES, AND AGENTS WILL NOT BE LIABLE FOR ANY INDIRECT, INCIDENTAL, SPECIAL, CONSEQUENTIAL, OR PUNITIVE DAMAGES, OR ANY LOSS OF PROFITS, REVENUES, DATA, OR GOODWILL, ARISING OUT OF OR RELATING TO YOUR USE OF THE SITE.

08 Changes to the site or Terms

We may modify the Site or these Terms from time to time. If we make material changes to these Terms, we will revise the “Last updated” date above. Your continued use of the Site after the changes take effect constitutes acceptance of the revised Terms.

09 Governing law and disputes

These Terms are governed by the laws of the State of New York, United States, without regard to its conflict-of-laws principles. Any dispute arising out of or relating to these Terms or your use of the Site will be resolved exclusively in the state or federal courts located in New York County, New York, and you consent to personal jurisdiction in those courts.

10 Miscellaneous

These Terms constitute the entire agreement between you and OneKYC regarding your use of the Site. If any provision is found unenforceable, the remaining provisions will remain in effect. Our failure to enforce any right is not a waiver. Use of the OneKYC platform by clients is governed by a separate written agreement between OneKYC and the client.

Contact us

For questions about these Terms, please contact us at legal@one-kyc.com, or by mail at 733 3rd Ave, Floor 16, New York, NY 10017, United States, or 11 Collyer Quay, The Arcade, #05-06, Singapore 049317.

OneKYCby OneHypernet

The compliance backbone for regulated finance, with onboarding, screening, risk, monitoring and cases on one platform.

ISO/IEC 27001Information Security Certified

Solutions

  • Onboarding
  • Sanctions Screening
  • Risk Assessment
  • Transaction Monitoring
  • Fraud Detection
  • Case Management

Industries

  • Banks
  • Payments
  • E-Wallets
  • Money Service Business
  • Lending
  • Pawnbrokers
  • Law Firms
  • Corporate Secretarial

Company

  • Integration
  • Developers ↗
  • Company
  • About Us
  • FAQ
  • Book a Demo
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