AML NAME
SCREENING SYSTEM
FREE TRIAL

Eligible to Singapore licensed corporates with AML compliance obligations.

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One of the Credit and Compliance pioneers from Hong Kong

Global Compliance Sources

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

Litigation

  • Offering litigations from verious countries as add on service:

    • Singapore

    • Hong Kong

    • China

    • Taiwan

    • U.S.A (coming soon)

    • UK (coming soon)

Daily On-going Monitoring

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

​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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