“ 5 Minutes Customer Due Diligence ”
Complete Customer Due Diligence and Ongoing Monitoring quickly, accurately, and efficiently. Fully complying with Hong Kong's anti-money laundering laws and international compliance requirements.
Verify identity with Face Recognition and Document OCR Technology by mobile phone remotely.
Identify PEP, SIP and Sanctions with MultiNames™ Technology immediately.
Automatically check every day for changes with system alert email.
Store customer record securely on Cloud database. Access anytime and anywhere.
Generate executive summary with AI technology.
User Interface in English, Traditional Chinese and Simplified Chinese.
Standard rate HKD $20 per credit. Top-up plan for better value.
💡 New user registration can enjoy 20 Credits with 30 days free trial.
Original HKD $8,000
Original HKD $20,000
Original HKD $48,000
| Function | Tariff | Detail |
|---|---|---|
| eKYC Verification | 4 Credits | Face Recognition and Document OCR (7 days validity). |
| Name Screening | 1 Credit | Real-time result with 1 Year Monitoring. |
| Ongoing Monitoring | 1 Credit | Renew monitoring auto charge for 1 credit every year if balance available. |
| AI Executive Summary | 1 Credit | Auto generate AML report. |
Accounting Professional
CLG Group
Company Secretary
IBIZ Business Service Company Limited
Jewellery Dealer
Cathypaul Diamond