Delivering advanced corporate intelligence, automated validation, and compliance solutions for the modern enterprise.
ArchStone Group is a strategic technology partner building trusted infrastructure for intelligence and validation across APAC and the Middle East.
Deep data graphs and relationship mapping to surface hidden risks.
AI-driven QA automation that scales with your deployment.
End-to-end KYC/CDD workflows with full audit traceability.
Strategic hubs across Asia-Pacific and the Middle East.
Financial institutions face data blindness, compliance friction, and rising operational costs.
Flat records miss hidden risks and complex UBO structures.
Regulatory complexity slows onboarding and stunts growth.
Manual validation is too slow and expensive to sustain.
A dynamic knowledge graph that reveals true risks and opportunities instantly.
Deploy AI-driven QA to validate data and compliance with speed.
Ensure regulatory confidence with full audit-ready traceability.
We bridge the gap between fragmented vendors and trusted outcomes — delivering unified intelligence, validation confidence, and operational speed.
Turning fragmented corporate records into relationship-aware insights. We replace disconnected data feeds with a unified graph for confident decisioning.
Streamlined, policy-driven due diligence. We accelerate client activation cycles by automating manual checks without compromising compliance.
AI-driven validation engineering. We ensure software reliability and speed-to-market with automated, predictive QA workflows.
Significant operational savings. Our end-to-end automation drastically reduces manual overhead in both compliance and engineering.
Click a product to explore its capabilities.
Transform static corporate records into relationship-aware intelligence embedded directly into your workflows.
Unify fragmented records into a single, clean corporate graph.
Traverse ownership layers to find ultimate beneficiaries.
Detect hidden risks, circular ownership, and PEP connections.
Execute policy-driven onboarding and due diligence at scale with full auditability and speed.
Automated due diligence cycles and risk scoring.
Real-time watchlist filtering with reduced false positives.
Full audit trails, quality assurance, and workflow logic.
Accelerate release cycles with AI-assisted validation and QA that improves quality, speed, and traceability.
End-to-end test execution across environments with zero manual handoffs.
Create complex test cases from plain language requirements using AI.
Identify potential defect hotspots before deployment at cloud scale.
Recognized across the RegTech ecosystem.
Most Effective RegTech Deployment
Strategic Member (2020–2026)
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A team of experts in intelligence, compliance, and engineering.
Co-Founder
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.
Co-Founder
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.