Features
eKYC Verification
Verify identity with Face Recognition and Document OCR Technology by mobile phone remotely.
Name Screening
Identify PEP, SIP and Sanctions with MultiNames™ Technology immediately.
AI Matching Percentage
Reduce false positives efficiently with the latest AI technology.
Ongoing Monitoring
Automatically check every day for changes with system alert email.
Customer Record Keeping
Store customer record securely on Cloud database. Access anytime and anywhere.
Multi Languages
User Interface in English, Traditional Chinese and Simplified Chinese.