Trust OA

Trust Asset Management System
Hong Kong TCSP compliance platform automating KYC/AML, asset management, and CRS/FATCA filing for trust funds, ESOPs, and virtual assets to reduce costs and boost efficiency.
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A. Native Hong Kong Compliance Hub Engine​

Five types of assets are managed in the same view, connecting well-known blockchain data analysis and investigation platforms to realize asset valuation.

B.All-Asset Unified Penetration Value Chain Management

Five types of assets are managed in the same view, connecting well-known blockchain data analysis and investigation platforms to realize asset valuation.

C. Intelligent KYC And AML Instant Dual Monitoring

Integrated OCR ID + Vivo + Dow Jones list screening for fast customer profiling.

D. Contract Rule Automation Execution Engine​

Transform trust terms into executable rules, automatically generate revenue distribution draft, tax calculation and batch payment instructions after conditions are triggered, shorten distribution cycle and reduce overdue complaint rate.

E. Bank-Enterprise Direct Llinkage Automatic Reconciliation Closed Loop

Pre-bank SFTP/API interface, automatically pull statement at the end of the day, generate variance work order without matching flow and push fund post, greatly reducing reconciliation time.

F. Penetration Recognition And Dynamic Visualization

Automatically scan the ownership structure to the final beneficiary, generate dynamic maps and mark high-risk nodes, support the export of PNG/PDF for board resolutions or regulatory spot checks, penetrate multiple levels, and reduce the review defect rate.

Total Asset Management

For financial assets, cash flow assets, real resources assets, alternative assets, emerging assets and other categories of assets, combined with physical bank cards, credit cards and virtual accounts, provide comprehensive asset valuation and trust contract management.

Identification And Risk Screening Of Enterprises And Important Members

Real-time updates covering more than 3 million blacklisted individuals or entities, politicians, relatives and close associates of politicians/special interests worldwide, from more than 33,000 sources, including sanctions and negative news reports worldwide

We Provide Intelligent Solutions Oriented To Compliance Risk Dynamic Management

Simple Interface Simple Operation

Multilingual system, cross-platform compatibility, simple operation interface, no download can be used

One-Click Screening To Improve Efficiency

Set up one-click screening function for enterprises, quickly screen data of enterprises and their directors/shareholders, perform due diligence review and manage monitoring lists, so as to replace traditional manual processes automatically, saving operation time and cost.

Automatic Identification Of Documents Is Accurate And Time-Saving

Combined with OCR and anti-verification technology, ID intelligent second-level analysis of key information, avoid manual input errors, accelerate review and due diligence, release enterprise resources to focus on core business