AML/CTF Solution

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

Features

eKYC Verification - Verify identity with Face Recognition and Document OCR Technology by mobile phone remotely
Name Screening - Identify PEP, SIP and Sanctions with MultiNames™ Technology immediately.
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.
Generative AI - Generate executive summary with AI technology.
Multi Languages - User Interface in English, Traditional Chinese and Simplified Chinese.