Screen-X is the only AML solution that you need.
Screen-X AML/
CRM Solutions
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All in one anti-money laundering screening, Know Your Customer, Customer Due Diligence, Risk Assessment, Ongoing Monitoring, and Record Keeping. Combining artificial intelligence and data analytics technologies to help financial institutions automate the provision of accurate risk management and decision-making support, while supporting customized configuration options to specific customer needs of different regions and industries.
CN KYB
China KYB, designed for financial institutions and corporate compliance, China KYB generates comprehensive credit reports on Chinese companies. These reports include essential details such as business registration, ownership structure, management information, and risk records.
With accurate and timely data, this tool streamlines client identity verification, risk assessment, and compliance reviews, supporting effective business decisions and risk management.
eDon AML Transaction Monitioring System
ALL-IN-ONE solution for AML & Transaction Monitoring
Rule-based auto-detection, Continuous monitoring, Risk control, and Machine learning
About Us
eDon Fintech Limited (“eDon") is a joint venture between ComplianceOne Consulting Limited ("ComplianceOne") and X Fintech Asia Limited ("X Fintech"). With our extensive experience in regulatory compliance and information technology, we have a thorough understanding of the regulatory framework in Hong Kong, the Greater Bay Area, and worldwide. We develop compliance strategies that comply with local regulations for regulated financial institutions.
In light of this, we have developed Screen-X AML/CRM Solutions (“Screen-X”) to provide financial institutions with a fully automated anti-money laundering system that meets regulatory requirements and helps reduce operational risks and enhance operational efficiency.
In the globally integrated financial system, all financial institutions must strictly comply with regulations and conduct effective customer due diligence (“CDD”) and risk management.
For the database of Screen-X, we have selected Acuris Risk Intelligence (“ARI”) as the primary service provider. In the future, we will also integrate databases from around the world to provide users with more sophisticated risk management databases.
Main Product Features |
Screen-X AML/CRM Solutions combines data analytics and artificial intelligence technology to enable our users to conduct customer due diligence, screening, risk assessment, and ongoing monitoring of customer matches with global blacklists. It provides financial institutions with accurate risk management and decision-making support.
Furthermore, we can offer customized configuration options according to specific customer needs from different jurisdictions and industries.
AML screening
Powered by Acuris Risk Intelligence
AML screening
- 5M+ High risk individuals & organisations record
- 200M+ limited company credit reports
- 24Hrs PEPs update of material changes
- Access to 16 years of historical data and stay updated with global PEPs, sanctions, and adverse media
- Streamline user’s process and stay compliant effortlessly
Client Relationship Management (CRM)
Powered by ComplianceOne
Client Relationship Management (CRM)
- Combining data analytics and artificial intelligence technology, our solution offers Know Your Customer (KYC), Customer Due Diligence (CDD), risk assessment, record-keeping, and ongoing monitoring if the customer matches with global blacklists
- Enabling accurate risk assessment and decision-making support for financial institutions
CN KYB
Source from China Database
CN KYB
- This report includes the following sections:
This report includes the following sections: basic information about the enterprise, change records, outbound investment information, branch offices, key management personnel, shareholders and capital contribution details, equity pledge information, deregistration information, annual report basic information, serious violation information, administrative penalty history, and abnormal business information.
Main Product Features |
eDon AML Transaction Monitoring System combines AML and transaction monitoring with automation and machine learning to detect suspicious activity. It supports on-premises and cloud environments, includes nearly 50 predefined rules, and allows custom parameters. The built-in ‘Screen-X’ screening function ensures end-to-end monitoring compliance.
