AML/CTF Solution

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

Features

Customer Due Diligence - Know Your Customer by checking PEP, SIP and Sanctions.
MultiNames™ Technology - Support Name Screening in multiple languages translation to reduce false positives.
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.
Database Source - More than 150 database sources and 1 million records in our database.
Generative AI - Generate executive summary with AI technology. (Experimental)
Credit Package - No setup cost. No subscription fee. Just pay for credit usage.
Multi Languages - User Interface in English, Traditional Chinese and Simplified Chinese.