AML Portal™ prevent financial institutions and DNFBPs from money laundering and terrorist financing activities.
FeaturesWe 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.
Free to register. Top-up value for credit usage.
We don't have any hidden cost.
We provide training service to customer.
In this certificate course, you can learn about AML/CTF Ordinance and fintech application.
Enroll NowWe provide assistance on applying funding to customer.
TVP aims to support Hong Kong company in using technological services and solutions for purchasing customized business system to improve productivity, or upgrade or transform their business processes. The maximum funding amount is 75%.
Ask for quotationAnswers to most common questions.
We check for PEP, Sanctions Lists, Criminal Records, Adverse Media, Legal Cases and Social Profiles.
We have more than 200 database sources.
We have more than 1 million records in our database.
We update database record every day.
We support PDF report download.
We provide system alert email.