We know your regulatory compliance and provide stunning fintech solution.
Know Your Customer by checking PEP, SIP and Sanctions.
Support Name Screening in multiple languages translation to improve accuracy.
Automatically check every day for changes with system alert email.
Store customer record securely on Cloud database. Access anytime and anywhere.
More than 150 database sources and 1 million records in our database.
Generate executive summary with AI technology. (Experimental)
No setup cost. No subscription fee. Just pay for credit usage.
User Interface in English, Traditional Chinese and Simplified Chinese.