系統畫面

儀表板
AML Portal Dashboard showing search summary, risk status breakdown, and recent activity

客戶清單
Customer List page displaying registered profiles, risk levels, and screening histories

eKYC 驗證
eKYC Verification screen displaying identity document extraction, face match percentages, and validation checks

名稱篩查及 MultiNames™ (個人)
Name Screening Result page displaying matched name aliases and linguistic phonetic matches for person

名稱篩查及 MultiNames™ (機構)
Name Screening Result page displaying matched name aliases and linguistic phonetic matches for organization

政治曝光人物 (PEP) 標籤
PEP & SIP Match

特殊利益人物 (SIP) 標籤
PEP & SIP Match

制裁名單 (Sanctions) 標籤
Sanctions Match details

恐怖份子 (Terrorism) 標籤
Terrorism Match details

資料來源
資料來源參考詳情，包括政府和國際制裁名單記錄

負面新聞
Information Sources reference details including government and international sanction list records

持續監察 (個人)
Ongoing Monitoring view displaying daily system checks and watch list alterations for person

持續監察 (機構)
Ongoing Monitoring view displaying daily system checks and watch list alterations for organization

搜尋記錄
Search Record History log showing date, search terms, and corresponding report download links

電子錢包 Credit 結餘及交易記錄
電子錢包頁面顯示當前信用結餘、啟用的套餐和發票清單

從 CSV 檔案匯入客戶
Import Customers from CSV File

下載客戶資料報告 (PDF)
Download Customer Details Report (PDF)

下載 AML 名稱篩查報告 (PDF)
Download AML Name Screening Report (PDF)

下載增值證書 (PDF)
Download Top-Up Certificate (PDF)

電郵通知
電郵通知介面展示自動化的每日匹配狀態報告提醒