We rely on international authoritative AML databases such as DOW JONES to accurately identify high-risk customers and transactions, effectively reducing compliance risks and regulatory penalties.
Customers can personalize enterprise settings according to their own business needs, set various reminders and warnings by themselves, and define personalized forms and processes independently.
Integrate reports required by various regulatory agencies, internal financial control reports, and business management reports
One master multi-slave database + micro-service architecture design, with financial-level high availability and elastic scalability, to meet the financial industry’s stringent requirements for stability and continuity.
Support PC, tablet and mobile phone and other devices to manage business anytime and anywhere. Compatible with high-resolution camera, thermal printer, ID card Face Recognition machine, electronic signature handwriting tablet, support OCR recognition of domestic and foreign documents.
SAAS application system, the product has been verified by actual market application, allowing headquarters + multi-level department + multi-level agent level setting, supporting one-click profit distribution system, meeting the actual business development needs.