iFinGate Solutions 

The increase in scale of financial crimes and stringent regulations pose a need for a robust, reliable and efficient compliance solution. iFinGate is a versatile web-based Anti-Money Laundering solution for customer onboarding checks, periodic reviews and ongoing monitoring. It allows clients to fulfil the ever-tightening regulatory requirements in a few clicks.

Compliance News
Litigations
PEP (Foreign
and Domestic Politically Exposed)
Sanctions
Alert Lists
Litgiations
Litgiations
Litgiations
Litgiations

AML Screening

System

One of the Credit and Compliance pioneers from Hong Kong

iFinGate allows clients to perform searches by name and identifiers and our database covers the following range of data.

Global Compliance Sources

  • Global lists of Sanctions, PEP, Alert List, Compliance News

Litigation

  • Offering litigations from various countries as add on service

Daily On-going Monitoring

  • AI-24/7 data feeds from ongoing monitoring system and users’ platforms 

Global Compliance Sources

  • Sanctions lists are lists of persons, organisations or countries subject to restrictive measures imposed by governments and international bodies. Our database includes the most updated sanctions lists issued by UN, EU, OFAC and many other governments, their agencies and financial regulators.

  1. Politically Exposed Persons (PEPs)

  • A politically exposed person (PEP) is an individual who holds or has held a prominent public position or function, and therefore may be more susceptible to bribery, corruption or other money laundering offences. We have collated over [number] profiles of PEPs and their family members and associates.

  1. State-Owned Enterprises (SOEs) and State-Invested Enterprises (SIEs)

  • A state-owned enterprise (SOE) is a business enterprise where the government has significant control through ownership in whole or in part. Prominent figures in the SOEs have higher risks in bribery and other money related crimes. Over [number] profiles of SOEs related persons and their family members are included in our database.

​Request for a Demo

We are delighted to arrange a 15-Minutes Zoom Demo Session for you, where we will walk you through our company introduction and online compliance engine.

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