Powering Intelligence,
Validation & Trust

Delivering advanced corporate intelligence, automated validation, and compliance solutions for the modern enterprise.

About Us

Who We Are

ArchStone Group is a strategic technology partner building trusted infrastructure for intelligence and validation across APAC and the Middle East.

Intelligence

Deep data graphs and relationship mapping to surface hidden risks.

Validation

AI-driven QA automation that scales with your deployment.

Compliance

End-to-end KYC/CDD workflows with full audit traceability.


Our Presence

Strategic hubs across Asia-Pacific and the Middle East.

Malaysia & Singapore
Primary Hubs
UAE
Bahrain
India
Vietnam
Australia

Why We Matter

Financial institutions face data blindness, compliance friction, and rising operational costs.

Market Pressure

Static data is failing

Flat records miss hidden risks and complex UBO structures.

Compliance friction is rising

Regulatory complexity slows onboarding and stunts growth.

Cost reduction is mandatory

Manual validation is too slow and expensive to sustain.

The ArchStone Response

Unified Intelligence

A dynamic knowledge graph that reveals true risks and opportunities instantly.

Automated Validation

Deploy AI-driven QA to validate data and compliance with speed.

Trusted Execution

Ensure regulatory confidence with full audit-ready traceability.

Why Leading Institutions Notice ArchStone

We bridge the gap between fragmented vendors and trusted outcomes — delivering unified intelligence, validation confidence, and operational speed.

Unified Intelligence

Turning fragmented corporate records into relationship-aware insights. We replace disconnected data feeds with a unified graph for confident decisioning.

Faster Onboarding

Streamlined, policy-driven due diligence. We accelerate client activation cycles by automating manual checks without compromising compliance.

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Release Confidence

AI-driven validation engineering. We ensure software reliability and speed-to-market with automated, predictive QA workflows.

Cost Reduction

Significant operational savings. Our end-to-end automation drastically reduces manual overhead in both compliance and engineering.

Our Products

Click a product to explore its capabilities.

Corporate Intelligence Platform

ArchStone AI

Transform static corporate records into relationship-aware intelligence embedded directly into your workflows.

  • Data Graph & Entity Resolution

    Unify fragmented records into a single, clean corporate graph.

  • UBO & Relationship Discovery

    Traverse ownership layers to find ultimate beneficiaries.

  • Network & Risk Analytics

    Detect hidden risks, circular ownership, and PEP connections.

ArchStone AI
Compliance & Onboarding Platform

ArchStone KYC

Execute policy-driven onboarding and due diligence at scale with full auditability and speed.

  • KYC/CDD & Periodic Reviews

    Automated due diligence cycles and risk scoring.

  • Sanctions & PEP Screening

    Real-time watchlist filtering with reduced false positives.

  • Case Management & QA

    Full audit trails, quality assurance, and workflow logic.

ArchStone KYC
Intelligent Validation Engine

ArchStone VEP

Accelerate release cycles with AI-assisted validation and QA that improves quality, speed, and traceability.

  • Automated Validation Orchestration

    End-to-end test execution across environments with zero manual handoffs.

  • NLP & Generative Test Authoring

    Create complex test cases from plain language requirements using AI.

  • Predictive Quality Insights

    Identify potential defect hotspots before deployment at cloud scale.

ArchStone VEP

Awards, Clients & Partners

Recognized across the RegTech ecosystem.

Global FinTech Awards Logo

Global FinTech Awards

Most Effective RegTech Deployment

RegTech Association Logo

RegTech Association

Strategic Member (2020–2026)

Our Partners

Partner
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Leadership

Our Team

A team of experts in intelligence, compliance, and engineering.

Sureson Krisnasamy

Co-Founder

Sureson Krisnasamy

Sureson graduated with a Bachelor of Accountancy (Hons) from Universiti Putra Malaysia in 1999. He is currently registered as a Chartered Accountant with the Malaysian Institute of Accountants, since 2002. Mr. Sureson started his career with Telekom Malaysia Berhad as an accountant where he was involved with finance, sales, corporate finance and investor relations. His other notable experiences with huge corporations include CLSA Securities, Bursa Malaysia Securities Berhad, CIMB Investment Bank, where he was responsible for initiating and spearheading cross-border Southeast Asia, India and Sri Lanka business opportunities, RHB Investment Bank and Bioven Ltd, UK. He was previously the Independent Director of Perbadanan Tabungan Pendidikan Tinggi Nasional (PTPTN) and a Director of Universiti Putra Malaysia and Institut Integriti Malaysia. He is currently a Director of AWC Bhd and UPM Holdings Sdn. Bhd.

Sachpal Singh

Co-Founder

Sachpal Singh

Sachpal Singh is a Malaysian lawyer, governance strategist, and technology entrepreneur with over two decades of leadership experience working at the intersection of law, regulation, and digital transformation across Malaysia and the ASEAN region. He is the Founder and Managing Partner of RSAS Law and the Co-Founder and Legal Director of Archstone Group, where he leads the development of corporate intelligence, digital verification, regulatory compliance, and governance infrastructure solutions for financial institutions, regulators, and multinational enterprises. He is also the Founder of Payung Armada, a digital ecosystem platform integrating technology, insurance, health, and community services, and the Founder of Bluestone Energy Global, advancing sustainable energy and infrastructure initiatives. In addition, Sachpal serves as the Southeast Asia and Africa representative for TuringSense, a global provider of AI-powered motion intelligence and smart wearable technology used in defence, sports, and performance sectors.

Contact Us

Adress: No E-3-6, Plaza Damas, Jalan Sri Hartamas 1, 50480 Kuala Lumpur, Malaysia

Email: info@archstonegroup.ai

Phone: +60133423014