AML/CTF System

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

Features

We know your regulatory compliance and provide stunning fintech solution.

eKYC Verification

Fulfill Customer Due Diligence with AI Face Recognition and OCR Technology.

Name Screening

Identify PEP, SIP and Sanctions with MultiNames™ 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.

Pricing

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

Free Plan

HKD $0

Free to register

Inclide 20 Credits
Credit Valid for 1 Month
Limited Promotion

Free Register

Essential Plan

HKD $4,800

~~Original HKD $8,000~~

Include 400 Credits
Credit Valid for 2 Years
One-off Payment

Buy Now

Business Plan

HKD $9,800

~~Original HKD $20,000~~

Include 1,000 Credits
Credit Valid for 2 Years
One-off Payment

Buy Now

Premium Plan

HKD $19,800

~~Original HKD $48,000~~

2,400 Credits
Credit Valid for 2 Years
One-off Payment

Buy Now

Control your cost

We don't have any hidden cost.

eKYC Verification charge for 4 credits (7 days validity).
Name Screening charge for 1 credit (Include 1 Year Monitoring).
Renew monitoring auto charge for 1 credit every year.
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.

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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".

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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.