最高資安標準 - eDon Fintech （億東金融） 榮獲 ISO/IEC 27001 國際資訊安全認證
以國際最高資安標準，打造嚴謹流暢的「客戶盡職審查 (CDD) + 中國企業查 (China KYB) + 反洗錢交易監控」端到端合規生態體系。eDon Fintech （億東金融）將金融級資安防禦體系深度融入全線產品，嚴格捍衛您的客戶與交易敏感數據：
• 東查查 (Screen-X)： 整合 Acuris 數據庫與 AI 技術，自動化進行 500萬+ 黑名單/制裁名單篩查 與 500億+ 深網與暗網洩漏身份比對。
• 中國企業查 (China KYB)： 涵蓋2億+ 中國企業信用數據，快速生成工商、股權穿透及風險記錄，完全符合 PIPL 數據安全與跨境合規規範。
• eDon 反洗錢交易監控系統 (eDon AML TM System)： 提供近50 條預設傳統金融 (TradFi) 及 30 條虛擬資產 (VA) 監控規則 與「初審-覆核」雙層工作流，精準識別可疑交易與市場失當行為。
核心3大保證
1. 金融級資安架構：全傳輸與儲存端到端加密、嚴格權限控管與 24/7 災難復原。
2. 跨境合規無憂：高效完成中國企業股權穿透與背景調取，兼顧數據權威性與合規隱私。
3. 嚴謹可追溯監管審查：支援全流程審計軌跡 (Audit Trail)，輕鬆滿足 SFC、HKMA 及 AMLO 執法要求。
Gold Standard in Security : eDon Fintech
Achieves ISO/IEC 27001 International Information Security Certification
Adhering to top international security standards, eDon Fintech delivers an end-to-end compliance ecosystem integrating Customer Due Diligence (CDD), China KYB, and AML Transaction Monitoring. Built with institutional-grade security architecture, we protect your sensitive client and transaction data across all products:
- Screen-X: Powered by AI technology and integrated with the Acuris Risk Intelligence database, Screen-X automates screening against 5M+ global sanction and watchlists while cross-referencing 50B+ deep & dark web compromised identity records.
- China KYB: Accessing 200M+ mainland enterprise credit data, China KYB rapidly generates official corporate credit reports—including business registration, ultimate beneficial ownership (UBO) ultimate structure breakdown, and risk records—in full compliance with PIPL data security and cross-border regulatory standards.
- eDon AML Transaction Monitoring System: Features nearly 50 pre-set Traditional Finance (TradFi) and 30 Virtual Asset (VA) monitoring rules, complemented by a “Maker-Checker” dual-control workflow, enabling precise detection of suspicious transactions and market misconduct.
3 Core Commitments:
- Institutional-Grade Security: End-to-end encryption for data in transit and at rest, stringent access control, and 24/7 disaster recovery.
- Cross-Border Compliance: Efficiently complete mainland enterprise ownership structure tracing and background checks, balancing data authority with compliance privacy.
- Audit-Ready Regulatory Compliance: Supports comprehensive audit trails, ensuring effortless alignment with enforcement and regulatory requirements from the SFC, HKMA, and AMLO.
符合 ISO/IEC 27001:2022 資訊安全管理系統（ISMS）要求
In compliance with ISO/IEC 27001:2022 Information Security Management System (ISMS) requirements