Customer and Partner Identity Verification Service
(Customer due diligence)
Which customer groups can we verify?
Banking and Financial Institutions Group
Commercial banks, Electronic payment service providers
(e-Payment), State-owned specialized financial institutions,
and others
Professional Groups under Section 16
Dealers in gems, diamonds, colored stones, gold, or jewelry
Automobile dealers or leasing businesses
Real estate brokers
Antique dealers
Insurance Group
Accounting Consultants, Financial Advisors, and Legal Consultants GroupRetryClaude can make mistakes. Please double-check responses.
Screening of High-Risk Individuals From
is a Smart Compliance Solution providing customer and vendor due diligence verification systems to facilitate every step of the process, such as Know Your Customer (KYC), Name Screening of high-risk individuals,
and Suspicious Transaction Reporting.
Easily, efficiently, and accurately screen your customers and partners for risks with
Key Features
KYC Service
(Know Your Customer)
Customer Identity Verification and Data Storage System
Transaction Reporting & Submission to AMLO
(AMLO reports)
Electronic Stamp Duty Service or Online Stamp Duty Service
(e-Stamp Duty) + e-contract
Name Screening System
(Search)
User Management System
(User Management)
Activity Log System
(Activity Log)
Online Payment System
(Billing System)
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