Fortune X1

AML Compliance Screening System Solution
Integrated with Dow Jones global risk database, real-time updates on 3M+ blacklisted and politically exposed persons data, covering 33,000+ sanctions and adverse media sources.
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Industry Compliance Pain Points

Inefficient manual review
Difficulty integrating data from multiple sources
Lack of continuous monitoring mechanisms
Data storage security and backup risks
Difficulty tracking review progress

We provide intelligent solutions oriented towards dynamic compliance risk control.

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Enterprise and Key Member Identity Verification and Risk Screening

Integrated customer info platform for streamlined KYC/KYB screening. KYB links shareholder/director data, supports due diligence, risk assessment, and continuous monitoring for automated customer management.
Know Your Customer
Due Diligence Report
Record Keeping

Ongoing Customer Monitoring

Daily database updates and automatic customer data scanning enable continuous monitoring.
Daily Automated Customer Screening
New Match Alert
Real-time storage with download support

Global Risk Analysis · Proactive Compliance Risk Monitoring

Enterprise and Key Member Identity Verification and Risk Screening

Real-time updates on 3M+ global blacklisted individuals/entities, PEPs and associates, from 33,000+ sanctions and adverse media sources.

We provide intelligent solutions oriented towards dynamic compliance risk control.

User-friendly interface

Multi-language support, cross-platform compatibility, simple interface, no download required.

One-Click Efficiency Boost

One-click enterprise screening automates review of corporate/director/shareholder data, due diligence, and monitoring list management, saving time and costs.

Accurate & Time-Saving Automated Document Recognition

Combines OCR and verification tech for intelligent doc recognition, parsing key info in seconds to avoid manual errors, accelerate review & due diligence, and free resources for core business.