AML Portal

AML/CTF Solutions

AML Portal enable finance industries to prevent from money laundering and terrorist financing activities.

Features

All-in-one Platform

We know your requirement and provide stunning solution.

Name Searching

Check for PEP, sanction, adverse media and more. Support personal search and company search.

On-going Monitoring

Automatically check every day for any update with system alert email.

Customer Database

Store customer information on cloud server. Access anytime, anywhere and any device.

Pay-as-you-go

Charged by credit usage only. No setup fee and recurrently fee.

Customization

If you need more advanced features, we can build customized solution to meet your business requirement.

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Customization

Choose your pricing plan.

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

Starter Package

HKD $1,800

One-off Payment
  • 80 credits
  • Average Cost HKD $22.5
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Professional Package

HKD $12,800

One-off Payment
  • 800 credits
  • Average Cost HKD $16
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Enterprise Package

HKD $49,800

One-off Payment
  • 5,000 credits
  • Average Cost HKD $9.96
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Control your cost

We don't have any hidden cost.

  • Each monitoring customer charge for 1 credit per year.
  • All purchased credit valid for 1 years.
  • Include account manager and technical support.

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 150 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.