Quickly screen companies and their director/shareholder data, perform due diligence and manage monitoring lists, automate alternative manual processes, saving time and costs
Using the DOW JONES internationally renowned list engine, the screening response time is short, and the false positive rate is minimized through customer behavior portraits.
Before the customer clicks “Confirm Remittance,” the system has completed risk determination to avoid customer churn caused by transaction failure.
System compliance report standard output, directly meet the bank compliance due diligence requirements, help you get better clearing channels
Support access to the global 100+ national sanctions list, paving the way for you from Hong Kong to the international
Multilingual system, cross-platform compatibility, simple operation interface, no download can be used
Quickly screen companies and their director/shareholder data, perform due diligence and manage monitoring lists, automate alternative manual processes, saving time and costs
Support multi-currency transactions, remittance and exchange rate management, real-time risk alert
Support MSO price management, customer remittance, collection review management, enterprise network KYB, KYC, KYT, enterprise risk score…
Manage cash, exchange rates, bank accounts, support detailed records and analysis
Powerful reporting functions to meet regulatory and accounting requirements, automatically generate compliance and operational reports
Built-in DOWJONES data, 24-hour continuous monitoring, proactive screening and early warning compliance risks, and continuous monitoring
Support MSO price management, customer remittance, collection review management, enterprise access KYB, KYC, KYT, enterprise risk scoring… Integration of bank-enterprise direct interface, exchange pipeline interface, main electronic business platform interface, KYC and AML series compliance and security interface, physical/virtual credit card management interface, etc.
Ensure compliance and prevent illegal activity through continuous and immediate transaction screening. Support custom risk settings, assess enterprise customer risk values, and review suspicious user activity.
Third-party businesses that conduct ongoing risk screening to ensure compliance and prevent illegal activities.
Through security compliance technology, it is provided to MSO licensees to conduct KYC on the identity of individual users accessing the network, support automatic identification of PASSPort and ID documents, and complete KYC real-name authentication application after biometric identification of applicants.
