Compliance Hub

Professional AML screening and risk assessment system, connecting 1000+ global data sources to provide enterprises with real-time, accurate compliance solutions

1000+

Global Data Sources

500,000+

Total Screenings

<1 second

Response Time

99.9%

Accuracy Rate

Start Screening

Core functions

Real-time Screening

Connect to global databases with second-level response

AI Risk Assessment

Intelligent scoring model for precise risk identification

Case Management

Complete case tracking and approval workflow

Continuous Monitoring

24/7 ongoing surveillance with automatic re-screening alerts

Success Stories

FinTech Company

"Efficiency increased by 300%, false positive rate reduced by 85%. Automatically processes 5000+ transactions daily."

300% Efficiency Boost

Multinational Trade Group

"Successfully identified multiple high-risk customers, avoiding potential compliance risks and huge fines."

50+ Countries Covered

Digital Bank

"Customer onboarding time reduced from 3 days to 3 minutes, significantly improving user experience."

3-Minute Review

Data Coverage

190+

Countries & Regions

500+

Sanctions Lists

100K+

PEP Database

1M+

Adverse Media

50+

Languages Supported

24/7

Real-time Monitoring