Features
Gain a deep understanding of regulatory landscapes worldwide. Seamlessly integrate and adapt changes to your business profile and compliance frameworks with the help of AI-empowered automated solution that offers comprehensive support.
Automated Credit Assessment Workflow
KYC Information
24/7 Background Surveillance
Background Screening
Litigation, Enforcement &
Regulatory Update
SME Credit Scorecard
Automated Credit Assessment Workflow
Deal information
Including (1)Pricing, (2)Collateral, (3)Personal Net Worth
AI Credit Proposal Writer
Credit Proposal
with full analysis, limit recommendation and deal economics
Our Works
Revolutionizing AML Compliance: Empowering Industries with AI-Powered Solutions
Accounting firms, including CPA firms, play a vital role in financial transactions and advisory services, this position leads them susceptible to money laundering risks. Complying with AML compliance Hong Kong regulations, an experienced AML service provider is essential for these firms to mitigate these risks and protect their reputation. By adapting to RegTech with eKYC solution, accounting firms can streamline and enhance their AML compliance in Hong Kong. iFinGate provides automated eKYC procedures and AML services, transaction monitoring, and risk assessment tools. KYC solution providers offers digital eKYC transformation that enables accounting firms to efficiently identify and report suspicious activities, ensure regulatory compliance, and safeguard their operations against financial crime. Stay ahead of KYC in Hong Kong as well as the AML services landscape with our innovative RegTech KYC solutions for accounting firms.