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由于全球洗钱犯罪和恐怖主义融资活动的增加，金融机构必须加强其客户尽职调查以应对威胁。了解您的客户 (KYC) 流程的目的是验证金融服务用户的身份和凭证 It helps financial institutions perform risk assessment and to prevent money laundering activities. It also enables financial institutions to understand its customers and their financial dealings to serve them better and manage its risks prudently.
b) AML screening is important during KYC process.
Anti-money laundering solutions require close attention to regulatory changes and industry changes. The importance of maintaining accurate and up-to-date KYC is to allow financial institutions to proactively manage risks at an early stage and monitor the lifecycle of the customer continuously.
c) Famous AML system with Dowjones and Worldcheck datasources.
With combined advanced technology such as machine learning and AI, proven analytics and expansive global risk intelligence, we enable financial institutions to improve visibility into potential risks associated with financial crimes like money laundering and terrorist financing.
Our E2KYC provides the standard-defining non-Latin characters focusing on Anti-Money Laundering (AML) name screening system. E2KYC is a patented native-to-native Chinese characters fuzzy logic handling technology to the AML Name Screening engine. It provides optimal results in the first level of screening, thereby saving the time and effort of the end user to perform a comprehensive identity verification check that:
reduces risk from fraud
risk of money laundering
risk of breaking compliance rules and regulations; and
Good and affordable AML system for SME with better Chinese support to check China clients.
d) Good and affordable AML system for SME with better Chinese support to check China clients.
Not only global financial institutions being our loyal subscribers to this service, small and medium-sized insurance brokers are also benefiting from this perpetual customer due diligence. There will be lower manual intervention, process consistency and effective compliance.
We have established a robust KYC framework that scrutinizes their identification documents and ensure the customer or entity is not party of any sanctions list. All available data on the customer are from trusted sources, determining the purpose and intended nature of the business relationship and key beneficiaries, and also continuously monitoring relationships to ensure that activities are consistent with the customer’s risk profile.