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Compliance Management

Professional
Efficient
Secure

Anti-Money Laundering Compliance

Stringent Access Control
Stringent KYC admission system and an experienced anti-money laundering compliance team.
Business Compliance Design
Compliance design at the business level, reducing inherent business risks.
Precise Identification
Verify equity structure and identify ultimate beneficial owners. Utilize anti-money laundering blacklist tools such as Dow Jones for query filtering, ensuring the legitimacy and compliance of merchants and leaving no room for any suspicious entities.
Three-tier Protection System, Multi-layered Oversight