Money Lending

We help licensed money lenders in adopting AML/CTF Solutions to meet compliance requirements.

Anti-Money Laundering and Counter-Terrorist Financing

The Companies Registry is responsible for processing of applications and renewal of money lenders licences, and monitoring and ensuring the compliance of the licensed money lenders with the customer due diligence and record-keeping requirements under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Cap. 615.

AI Driven AML/CTF System

⚡ 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.

Free Trial 30 Days Customer Login

Law Firm

CPA Firm

Company Secretary

Insurance Company

MSO

Money Lending

Jewellery Dealer

Real Estate Agency