Customer Relationship Mangement (CRM) Monthly Plan
(Screening and Ongoing Monitoring function included)
The subscription service includes: screening search results, detailed screening reports, and CRM features developed by ComplianceOne Consulting Limited's professional team, including standard account opening, risk assessment, and ongoing monitoring. The system design process automatically calculates risks through account opening forms, screening results, risk assessment questions, and more. After account opening is completed, the CRM function saves customer data and reports, implementing ongoing monitoring measures based on client risk assessment results. If there are significant changes for a client, the system issues ongoing monitoring alerts. The system can flexibly adjust the monitoring frequency to match the latest risk levels. The interlinked account information of related companies held by the customer is clearly displayed.
Unconditional refund within 14 days for first-time registered users!
CRM Gatekeeper Plan
For 100 Client AccountsOngoing Monitoring function included
HKD
690
00
/month (12-Month Contract)
Free 2 Single Screens upon first registration
100 CRM quotas per year
200 single screen quotas per year
KYC and KYB
Risk Assessment
1 User Account in main branch
５Gb Storage
Data will be stored for 3 months after expiration of membership
At least 1.5 hours of online training courses provided annually
CRM Regular Plan
For 1,000 Client AccountsOngoing Monitoring function included
HKD
990
00
/month (12-Month Contract)
Free 2 Single Screens upon first registration
1,000 CRM quotas per year
2,000 single screen quotas per year
KYC and KYB
Risk Assessment
2 User Accounts in main branch
100Gb data storage
Can purchase additional users and branches
Data will be stored for 3 months after expiration of membership
Free 1-hour compliance training certificate course, covering topics such as system usage, anti-money laundering regulations, industry guidelines, and evaluation of screening results
CRM Mighty Plan
適合5,000名客戶Ongoing Monitoring function included
HKD
1,390
00
/month (12-Month Contract)
Free 2 Single Screens upon first registration
5,000 CRM quotas per year
10,000 single screen quotas per year
KYC and KYB
Risk Assessment
4 User Accounts with 2-4 branches
100Gb data storage
Can purchase additional users and branches
Data will be stored for 3 months after expiration of membership
Free 1-hour compliance training certificate course, covering topics such as system usage, anti-money laundering regulations, industry guidelines, and evaluation of screening results
CRM Other Plan
CustomizationOngoing Monitoring function included
By Request
(12-Month Contract)
API Integration
Specific Usage
High Volume Usage
Last update: 2025-02-01