AML Portal

AML/CTF System

AML Portal™ prevent financial institutions and DNFBPs from money laundering and terrorist financing activities.

Features

Features

We know your regulatory compliance and provide stunning fintech solution.

Customer Due Diligence

Know Your Customer by checking PEP, SIP and Sanctions.

MultiNames™ Technology

Support Name Screening in multiple languages translation to improve accuracy.

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.

Database Source

More than 150 database sources and 1 million records in our database.

Generative AI

Generate executive summary with AI technology. (Experimental)

Credit Package

No setup cost. No subscription fee. Just pay for credit usage.

Multi Languages

User Interface in English, Traditional Chinese and Simplified Chinese.

Pricing

Free to register. Top-up value for credit usage.

Free Register

HKD $0

No need to pay
  • 3 Credits
  • Limited Promotion
  • 1 Month Validity
Free Register

Essential Plan

HKD $4,800

One-off Payment
  • 400 Credits
  • Average Cost HKD $12
  • 2 Years Validity
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Business Plan

HKD $9,800

One-off Payment
  • 1000 Credits
  • Average Cost HKD $9.8
  • 2 Years Validity
Buy Now

Premium Plan

HKD $19,800

One-off Payment
  • 2,400 Credits
  • Average Cost HKD $8.25
  • 2 Years Validity
Buy Now

Control your cost

We don't have any hidden cost.

  • New customer name screening charge for 1 credit per search.
  • Renew monitoring customer charge for 1 credit per year.
  • No charge for search update during monitoring period.
  • AI executive summary charge for 1 credit per request.

Training

We provide training service to customer.

AML/CTF Ordinance & Fintech Application Certificate Course

In this certificate course, you can learn about AML/CTF Ordinance and fintech application.

Enroll Now
Training

NITTP

We provide assistance on applying funding to customer.

New Industrialisation and Technology Training Programme

New Industrialisation and Technology Training Programme is a funding scheme under the Innovation and Technology Fund that subsidises local companies on a 2:1 matching basis to train their staff in advanced technologies, especially those related to "New Industrialisation".

Ask for quotation
TVP

Frequently asked questions

Answers to most common questions.

What kind of database do you check?

We check for PEP, Sanctions Lists, Criminal Records, Adverse Media, Legal Cases and Social Profiles.

How many database source do you have?

We have more than 200 database sources.

What is your database size?

We have more than 1 million records in our database.

Is your database accouacy?

We update database record every day.

Can I save the search report?

We support PDF report download.

How can I know for customer status change?

We provide system alert email.