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 you with more convenient and efficient solutions

All-role online office

One-click search, registration, and changes with the Hong Kong Companies Registry; online electronic signature support; hierarchical business operations with customizable superior-subordinate permissions for complete business control.

Flexible Marketing Features

Supports developing sub-agent secretary firms, intermediaries, and marketing influencers, enabling multi-level one-click QR code sharing to secure agent relationships and profit-sharing structures at each tier.

Comprehensive Security and Compliance Monitoring

Complete shareholder authentication process (including Mainland China ID, Hong Kong ID, and global passports with facial recognition), one-click individual and corporate identity screening, and 24/7 continuous monitoring

Comprehensive Fund Management

Customers can pay online or make offline transfers; real-time monitoring of customer fund arrivals through bank-enterprise direct connection; timely distribution of profits to all levels (intermediaries, departments, account managers) according to set rules, or support manual reports for daily/weekly/monthly/quarterly profit distribution.

Attentive Exception Handling

When customer information errors or omissions occur, “Revision Mode” is activated to correct erroneous forms and mark comparisons between old and new forms, automatically generating explanatory letters. For different error scenarios, the system prompts subsequent series of operational procedures.

Powerful CRM Business Management Features

All levels can manage and view their respective customers, performance, business opportunities, and workflows; customize service menus, customer quotations, and discounts; and independently develop agents. Personnel, customers, and intermediary agents at all levels can access relevant information via mobile devices.

Our Technical Service Advantages

Real-time Data Integration
Real-time connection to Companies Registry data sources for automatic company information retrieval and synchronization
Cloud-Native Multi-Tenant Architecture
SaaS deployment with no installation or license fees, supporting cross-platform access on mobile/tablet/computer and multi-user concurrent login
AI Core
Professional AI consultant integrated with the Companies Ordinance, providing intelligent address completion and data pre-fill functionality
Intelligent Process Automation Engine
Achieves process automation and significantly reduces human error rates through automated CR/BR form generation, AML scheduled reports, and intelligent data filling.
Enterprise Security System
Uses bank-level encrypted transmission technology to build a comprehensive data security protection mechanism

Enterprise and Key Member Identity Verification and Risk Screening

Real-time updates covering over 3 million blacklisted individuals or entities, politically exposed persons (PEPs), and relatives and close associates of PEPs/special interest persons globally, with data sourced from more than 33,000 sanctions and adverse media reports.

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 Screening Boosts Efficiency

Features one-click enterprise screening to quickly review corporate and director/shareholder information, conduct due diligence, and manage monitoring lists, replacing traditional manual processes with automation to save operational time and costs.

Accurate & Time-Saving Automated Document Recognition

Combines OCR and verification technology for intelligent document recognition, parsing key information in seconds to avoid manual input errors, accelerate review and due diligence, and free up enterprise resources to focus on core business.