Risk Management & Compliance
We help clients develop comprehensive risk management solution and compliance strategy meeting the local regulatory requirements.
KYC
Our Know Your Customer (KYC) solutions help clients identify the qualities of customers and merchants, while alarming the risk applicants through our certified multichannel database. Meanwhile, we help achieve automated operating efficiency, high security requirements, and a better customer experience.
Identity Verification
Credit Report
Login Authentication
AML & Anti-Fraud
Through analyzing the customers’ and merchants’ profile and behaviour, we can quickly identify risks and suspicious transactions to prevent various frauds and financial violations.
Strategy Development
Due Diligence
Privacy Protection
Report/Documents Management
Risk Management
Through big data and machine learning technologies, we have developed the most applicable industry models to identify various risk characteristics and classify different risk levels in order to make appropriate decision.
Risk Identification
Risk Assessment
Risk Control Modelling
Decision Making Engine
Compliance
Through our decades experience dealing with the compliance and regulatory departments in China，we are able to help clients develop the most practical compliance solutions, while adapting to and meeting the latest compliance requirements by tracking and studying the real time regulatory policy changes.