Name Screening
Real-time matching against PEP, sanctions, law-enforcement lists, reputational risk and adverse media; supports single/batch screening with adjustable match thresholds.
AML / customer management
AML / customer management system:Screening, KYC and transaction monitoring,in a reviewable operating loop
AML and customer-management capabilities for financial institutions and regulated firms: name screening, KYC／CDD／EDD, risk assessment, ongoing monitoring, record keeping, plus corporate due diligence and transaction monitoring. The system combines data analytics and intelligent technology to help institutions meet regulatory expectations, reduce compliance risk and improve operating efficiency.
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AML / CRM
Embed compliance across onboarding, trading and reporting
Institutions must effectively perform customer due diligence and risk management; VASPs, money service operators, payment companies and trading platforms all need AML processes embedded in collection, settlement and payout flows.
- Name screening: PEP, sanctions, law-enforcement lists and adverse media.
- KYC／CDD／EDD: individual and corporate onboarding lifecycle management.
- Transaction monitoring: case management, STR workflows and audit trails.
System modules at a glance
Enable modules in stages by institution type and regulatory requirements, and connect to existing systems via API.
Customer management (KYC／CDD)
Individual and corporate onboarding, CDD／EDD, risk scoring, ongoing due diligence and record retention.
Corporate information / due diligence
Generate reports across company registry, ownership, management and risk records for corporate clients; supports cross-border KYB scenarios.
Monitoring
AML transaction monitoring
Identify unusual transactions and suspicious activity through automated workflows; supports preset rules, parameter tuning or custom rules.
- Connect with the name screening API for end-to-end monitoring.
- Case management and case analytics; supports STR-related workflows.
- Operations dashboard: risk distribution, hit statistics and report export.
Industries and ecosystem integration
Can be planned alongside multi-channel collection, settlement, bill payout and Fintech projects.
| Category | Scope |
|---|---|
| Financial institutions | Banks, licensed corporations, insurers, trust companies, investment funds, family offices |
| Payments and virtual assets | MSO, payment companies, stored-value facility licensees, VASP／cryptocurrency service providers |
| Professional services | Lawyers／notaries, accountants／auditors, TCSP, estate agents |
| Other regulated sectors | Dealers in precious metals and stones, money lenders and similar |
FAQCommon questions
Understand first, then start.
On scope, settlement vs payout, and what to prepare before onboarding.
Which AML processes does the system support?
Covers KYC, CDD, EDD, name screening, risk assessment, ongoing monitoring, record keeping, corporate due diligence and transaction monitoring, and can be enabled in stages by institutional need.
Can it integrate with existing systems via API?
API integration is supported, and can connect with transaction monitoring, name screening and the merchant’s own systems.
Is it suitable for virtual-asset or payment companies?
Yes. VASPs, MSOs, payment companies and cryptocurrency trading platforms can plan AML／CRM together with collection, settlement and payout flows.
Do you support licence applications?
Licence and professional services can be coordinated case by case for applications, compliance advisory and operating-process design.
Merchant enquiry
Ready to enquire? Bring the basics in one go
Company, region, use case and expected scale — clearer notes get faster replies.IDs can follow the review checklist later; copies are not needed on first contact.
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