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 โ€” delivering unified intelligence, validation confidence, and operational speed.

โฌก

Unified Intelligence

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

โšก

Faster Onboarding

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

๐Ÿ›ก

Release Confidence

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

โ†˜

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 (2020โ€“2026)

Our Partners

Partner
Partner
Partner
Partner
Partner
Partner
Partner
Partner
Partner
Partner
Partner

Our Leadership

Building the leadership team for a connected Asia-Pacific.

Archstone Group brings together experienced leaders across corporate strategy, law and government affairs, technology, artificial intelligence, financial services and institutional engagement.

Our leadership combines deep industry expertise with regional networks and a shared focus on building trusted, technology-enabled intelligence and compliance solutions for organisations across Asia-Pacific.

Senior industry leaders providing strategic guidance, governance and institutional perspective as Archstone Group expands across the region.

Toh Hock Chai
Strategic Advisor

Toh Hock Chai

View Profile โ†’
Dato' Haji Kamil Khalid Ariff
Group Strategic Advisor

Dato' Haji Kamil Khalid Ariff

View Profile โ†’
Andrew Parker
Strategic Advisor

Andrew Parker

View Profile โ†’

The executive team responsible for Archstone Group's strategy, operations, technology and regional growth.

Sureson Krishnasamy
Director, Corporate Strategy

Sureson Krishnasamy

View Profile โ†’
Sachpal Singh
Director, Legal & Government Affairs

Sachpal Singh

View Profile โ†’
Cheow Hun Wei
Director, Technology & Agentic AI

Cheow Hun Wei

View Profile โ†’

Contact Us

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

Email: info@archstonegroup.ai

Phone: +60133423014