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.
CNKYB Product Features
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.
China KYB
「中國企業查」(China KYB) 專為金融機構與企業的合規及盡職調查設計，可快速生成涵蓋中國成立企業的工商信息、股權結構、管理層、風險記錄等維度的全面中國企業信用報告，數據權威、更新及時。
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
CRM
Powered by ComplianceOne
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
China KYB
Source from China Database
China 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.
‧ Acuris acquisition in 2015 offers unique compliance datasets and global capabilities
‧ Proprietary data provider of PEPs, Sanctions and Adverse Media
‧ Global dedicated research team of over 200 multilingual analysts
‧ ISO 27001 accreditation
‧ ACAMS certified research team
How can Screen-X Anti-Money Laundering (AML) / Customer Management System help you comply with the regulatory requirements related to anti-money laundering?
Know Your Customer (KYC)
1. Individual Account Opening
2. Corporate Account OpeningCustomer Due Diligence (CDD)
1. AML Screening
2. Analysis Results
3. Enhanced Due Diligence (EDD)Risk Assessment
1. Country Risk
2. Client Risk
3. Product/Service/Transaction Risk
4. Delivery/ Distribution Channel RiskOngoing Monitoring
1. Ongoing screening
2. Ongoing CDDRecord Keeping
1. Encryption
2. Cloud Storage
3. Data Export
Screen-X AML/CRM system can help you:KYC, CDD, Screening,risk assessment, and on-going monitoringmatch data against global sanction and blacklist databases, providing financial institutions with accurate risk assessments and decision support. It also offers flexible configuration options, allowing you to customize the system based on the needs of clients from different regions and industries.
AML screening
(Powered by Acuris Risk Intelligence)
- 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
CRM
(Powered by ComplianceOne)
- 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
AML
CRM
