Ensure the continued success in the Wealth Management business.

The wealth management business necessitates a lot of effort on advising clients and understanding customer’s needs. Apart from formulating a unique set of investment strategies, you may have to fulfill your overall strategy on corporate governance as well as comply with the regulatory requirement, more specifically, the know your customer (KYC) process and other compliance issues. Our company can provide ID verification, AML screening as well as a risk assessment tool for your enterprise, during your workflow on helping your clients for purchasing different financial products. We are opting for providing you with a set of sensible and affordable products and solutions that fits your needs.

Common use case

1. Verify the identity of overseas or out of province investor
2. Check the overseas or out of province investor against the PEP / Sanction list
3. Assess the AML risk level of the investor based on objective ruling 
4. Outline a unique set of the risk-mitigation strategy in the course of business