AML Portal™ - AML/CTF System
Highlights
Service Packages and Offerings
Details
AML Portal™ prevent financial institutions and DNFBPs from money laundering and terrorist financing activities.
eKYC Verification
Verify identity with Face Recognition and Document OCR Technology by mobile phone remotely
Name Screening
Identify PEP, SIP and Sanctions with MultiNames™ Technology immediately.
Ongoing Monitoring
Automatically check every day for changes with system alert email.
Customer Record Keeping
Store customer record securely on Cloud database. Access anytime and anywhere.
Generative AI
Generate executive summary with AI technology.
Multi Languages
User Interface in English, Traditional Chinese and Simplified Chinese.
Suitable For
- Banking / Digital Bank
- Insurance / Virtual Insurance
- Asset Management / Trading Platform
- Law Firm / Commercial Investigation
- Accounting Firm / Company Service
- Real Estate / Jewellery Dealer
- Money Lending / Money Exchange
Essential Plan start at HKD $4,800 only.
Free Register : https://www.amlportal.net
💡 New user registration can enjoy 20 Credits with 30 days free trial.