eDon Fintech is a joint venture between ComplianceOne and X Fintech, combining professional expertise in compliance and financial technology.
We specialize in developing compliance strategies for regulated financial institutions and enterprises that align with local regulatory requirements.

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Screen-X AML/CRM Solutions

A fully automated Anti-Money Laundering (AML) Solution. Its core functionality encompasses Single Screening, Risk Assessment, Ongoing Monitoring, and Customer Relationship Management.

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Generate comprehensive Credit Reports on Chinese companies, encompassing key dimensions
including business registration, ownership structure, management personnel, and risk records.

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CN
KYB

An ALL-IN-ONE AML and transaction monitoring solution that leverages automated workflows and machine learning technology to efficiently identify suspiciou transactions and potential money laundering activities.

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OUR PRODUCTS |

Screen-X AML/CRM Solutions

Screen-X AML/CRM Solutions (“Screen-X”) was launched in November 2024. The System offers anti-money laundering (AML) Name Screening and Customer Relationship Management (“CRM”) features. It aims to provide financial institutions with an automated AML solution that meets regulatory compliance standards. Additionally, it helps mitigate compliance risks and improve operational efficiency.

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China KYB

In January 2026, we launched the China KYB feature in the Screen-X AML/CRM Solutions. 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

Monitoring System

eDon AML Transaction Monitoring System integrated solution employs automated processes and machine learning to efficiently identify suspicious transactions and money laundering activities. The system supports both on-premises and cloud deployments, offering nearly 50 predefined monitoring rules. Financial institutions can customize rules and parameters according to their needs. Additionally, it features the “Screen-X AML/CRM Solutions," which continuously monitors customer data against global sanctions lists, ensuring effective transaction oversight.