{"id":227,"date":"2023-09-06T14:27:24","date_gmt":"2023-09-06T06:27:24","guid":{"rendered":"https:\/\/edon.asia\/?page_id=227"},"modified":"2026-04-27T10:52:53","modified_gmt":"2026-04-27T02:52:53","slug":"screen-x","status":"publish","type":"page","link":"https:\/\/edon.asia\/en\/screen-x\/","title":{"rendered":"Screen-X AML\/CRM Solutions"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"227\" class=\"elementor elementor-227\">\n\t\t\t\t\t\t<header class=\"elementor-section elementor-top-section elementor-element elementor-element-7ca58233 elementor-section-height-min-height elementor-section-content-middle elementor-section-boxed elementor-section-height-default elementor-section-items-middle wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"7ca58233\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-extended\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-4db6c078\" data-id=\"4db6c078\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-a6da8da elementor-section-content-bottom elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"a6da8da\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-77428b2\" data-id=\"77428b2\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-5b8e245 elementor-widget__width-initial elementor-widget elementor-widget-image\" data-id=\"5b8e245\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"546\" height=\"237\" src=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/width_546.webp\" class=\"attachment-full size-full wp-image-7058\" alt=\"\" srcset=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/width_546.webp 546w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/width_546-300x130.webp 300w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/width_546-18x8.webp 18w\" sizes=\"(max-width: 546px) 100vw, 546px\" title=\"\">\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-5523d2a\" data-id=\"5523d2a\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-d342854 elementor-widget elementor-widget-heading\" data-id=\"d342854\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Screen-X AML\/CRM Solutions<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<div class=\"elementor-element elementor-element-4b5f61e elementor-widget elementor-widget-heading\" data-id=\"4b5f61e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Product Features<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fdd0e17 elementor-widget__width-initial elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"fdd0e17\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:0}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"translation-block\"><strong>Screen-X AML\/CRM Solutions<\/strong> (\u201cScreen-X\u201d) offers anti-money laundering (AML) Name Screening and Customer Relationship Management (\u201cCRM\u201d) 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.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-892a735 elementor-align-center elementor-tablet-align-center elementor-invisible elementor-widget elementor-widget-button\" data-id=\"892a735\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:0}\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<style>.elementor-element-892a735{display:none !important}<\/style>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1331af7 elementor-align-center elementor-tablet-align-center elementor-invisible elementor-widget elementor-widget-button\" data-id=\"1331af7\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:0}\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm elementor-animation-sink\" href=\"https:\/\/login.edon.asia\/#\/freetrial\/register\/en\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-arrow-circle-right\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Try now<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/header>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-6414226 elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"6414226\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-9dfeb1f\" data-id=\"9dfeb1f\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-5d6e329 elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"5d6e329\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-0c2b085\" data-id=\"0c2b085\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-82ac9f9 elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"82ac9f9\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-d742868\" data-id=\"d742868\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-9824fe8 wpr-flip-box-back-align-left wpr-flip-box-animation-flip wpr-flip-box-animation-3d-yes wpr-flip-box-anim-direction-right wpr-flip-box-front-align-center elementor-widget elementor-widget-wpr-flip-box\" data-id=\"9824fe8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"wpr-flip-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\n\t\t<div class=\"wpr-flip-box\" data-trigger=\"hover\">\n\t\t\t\n\t\t\t<div class=\"wpr-flip-box-item wpr-flip-box-front wpr-anim-timing-ease-default\">\n\n\t\t\t\t<div class=\"wpr-flip-box-overlay\"><\/div>\n\n\t\t\t\t<div class=\"wpr-flip-box-content\">\n\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t<h3 class=\"wpr-flip-box-title\">AML<\/h3>\n\t\t\t\t\t\n\t\t\t\t\t\t\n\n\t\t\t\t\t\t\n\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\n\t\t\t<div class=\"wpr-flip-box-item wpr-flip-box-back wpr-anim-timing-ease-default\">\n\n\t\t\t\t<div class=\"wpr-flip-box-overlay\"><\/div>\n\t\t\t\t\n\t\t\t\t<div class=\"wpr-flip-box-content\">\n\t\t\t\t\t\n\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"wpr-flip-box-description\"><p><img decoding=\"async\" class=\"alignnone size-full wp-image-7307\" src=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/op_aml-5.png\" alt=\"\" width=\"1374\" height=\"753\" title=\"\" srcset=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/op_aml-5.png 1374w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/op_aml-5-300x164.png 300w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/op_aml-5-1024x561.png 1024w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/op_aml-5-768x421.png 768w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/op_aml-5-18x10.png 18w\" sizes=\"(max-width: 1374px) 100vw, 1374px\" \/><\/p><\/div>\t\t\t\t\t\t\n\t\t\t\t\t\t\n\n\t\t\t\t\t\t\n\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-2023354\" data-id=\"2023354\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-389f4d2 wpr-flip-box-back-align-left wpr-flip-box-animation-flip wpr-flip-box-animation-3d-yes wpr-flip-box-anim-direction-right wpr-flip-box-front-align-center elementor-widget elementor-widget-wpr-flip-box\" data-id=\"389f4d2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"wpr-flip-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\n\t\t<div class=\"wpr-flip-box\" data-trigger=\"hover\">\n\t\t\t\n\t\t\t<div class=\"wpr-flip-box-item wpr-flip-box-front wpr-anim-timing-ease-default\">\n\n\t\t\t\t<div class=\"wpr-flip-box-overlay\"><\/div>\n\n\t\t\t\t<div class=\"wpr-flip-box-content\">\n\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t<h3 class=\"wpr-flip-box-title\">CRM<\/h3>\n\t\t\t\t\t\n\t\t\t\t\t\t\n\n\t\t\t\t\t\t\n\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\n\t\t\t<div class=\"wpr-flip-box-item wpr-flip-box-back wpr-anim-timing-ease-default\">\n\n\t\t\t\t<div class=\"wpr-flip-box-overlay\"><\/div>\n\t\t\t\t\n\t\t\t\t<div class=\"wpr-flip-box-content\">\n\t\t\t\t\t\n\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"wpr-flip-box-description\"><p><img decoding=\"async\" class=\"alignnone size-full wp-image-7304\" src=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/op_crm-2.png\" alt=\"\" width=\"1527\" height=\"795\" title=\"\" srcset=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/op_crm-2.png 1527w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/op_crm-2-300x156.png 300w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/op_crm-2-1024x533.png 1024w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/op_crm-2-768x400.png 768w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/op_crm-2-18x9.png 18w\" sizes=\"(max-width: 1527px) 100vw, 1527px\" \/><\/p><\/div>\t\t\t\t\t\t\n\t\t\t\t\t\t\n\n\t\t\t\t\t\t\n\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-7b6ae9d elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"7b6ae9d\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-6117f93\" data-id=\"6117f93\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-4808070 elementor-widget elementor-widget-heading\" data-id=\"4808070\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\"><p>How to Meet Regulatory Requirements for AML<\/p><\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1440a673 wpr-list-style-none elementor-widget elementor-widget-wpr-posts-timeline\" data-id=\"1440a673\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;swiper_delay&quot;:500,&quot;swiper_speed&quot;:500}\" data-widget_type=\"wpr-posts-timeline.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"wpr-timeline-outer-container\"><div class=\"wpr-wrapper swiper wpr-horizontal\" dir=\"\" data-slidestoshow = \"3\" data-autoplay=\"yes\" data-loop=\"\" data-swiper-speed=\"500\" data-swiper-delay=\"500\" data-swiper-poh=\"yes\" data-swiper-space-between=\"100\"><div class=\"swiper-wrapper wpr-horizontal-timeline\"><div class=\"swiper-slide swiper-slide-line-bottom  elementor-repeater-item-f94da51\"><div class=\"wpr-extra-label\" ><span class=\"wpr-label\" >Step 1<\/span><span class=\"wpr-sub-label\" > <\/span><\/div><div class=\"wpr-main-line-icon wpr-icon\"><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" id=\"Layer_1\" data-name=\"Layer 1\" viewbox=\"0 0 300 300\"><defs><style>.cls-1{fill:#f8cb46;}.cls-2{fill:#31333a;}<\/style><\/defs><circle class=\"cls-1\" cx=\"150\" cy=\"150\" r=\"144.56\"><\/circle><path class=\"cls-2\" d=\"M72.17,226.34a77.83,77.83,0,0,1,155.66,0\"><\/path><circle class=\"cls-2\" cx=\"150\" cy=\"112.79\" r=\"39.13\"><\/circle><\/svg><\/div><div class=\"wpr-story-info\"><div class=\"wpr-timeline-content-wrapper\"><p class=\"wpr-title-wrap\"><span  class=\"wpr-title\">Know Your Customer\n(KYC)<\/span><\/p><div class=\"wpr-description\"><p>\u00a0Individual Account Opening<\/p><p>\u00a0Company Account Opening<\/p><\/div><\/div><\/div><\/div><div class=\"swiper-slide swiper-slide-line-bottom  elementor-repeater-item-dc77abf\"><div class=\"wpr-extra-label\" ><span class=\"wpr-label\" >Step 2<\/span><span class=\"wpr-sub-label\" > <\/span><\/div><div class=\"wpr-main-line-icon wpr-icon\"><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" id=\"Layer_1\" data-name=\"Layer 1\" viewbox=\"0 0 300 300\"><defs><style>.cls-1{fill:#f8cb46;}.cls-2,.cls-4{fill:#fff;}.cls-2{fill-rule:evenodd;}.cls-3{fill:#31333a;}<\/style><\/defs><circle class=\"cls-1\" cx=\"150\" cy=\"150\" r=\"144.56\"><\/circle><path class=\"cls-2\" d=\"M93.17,121.5c-4.62,18.69,7.58,37.79,27.25,42.66s39.39-6.34,44-25-7.58-37.78-27.26-42.65S97.8,102.8,93.17,121.5Z\"><\/path><path class=\"cls-3\" d=\"M223.85,206.83l-32.09-35.71c-2-2.24-6.33-1.81-10.63.72l-11.54-13.06c.45-.6.89-1.2,1.32-1.82a44.52,44.52,0,0,0,7.15-33.34,47.3,47.3,0,0,0-6.84-17.11,45.69,45.69,0,0,0-2.73-3.81,50.72,50.72,0,0,0-8.39-8.37c-.63-.5-1.27-1-1.93-1.45a52.79,52.79,0,0,0-18-8.29A54.36,54.36,0,0,0,127.59,83a50.87,50.87,0,0,0-27.23,7.63q-2,1.25-3.81,2.65a47.43,47.43,0,0,0-5.18,4.63A45.5,45.5,0,0,0,87,103.28a43.76,43.76,0,0,0-3.57,6c-.35.71-.68,1.42-1,2.15a45,45,0,0,0-3.58,18.63c0,.78.06,1.56.12,2.33a44.35,44.35,0,0,0,.6,4.61,49.31,49.31,0,0,0,24,33.39,53.5,53.5,0,0,0,26.75,7.2,52.11,52.11,0,0,0,9.88-.94,50.59,50.59,0,0,0,15.75-5.89l9.69,10.61,2.26,2.47c-2.84,3.94-3.65,8.08-1.68,10.27l32.08,35.71c2.6,2.88,9,1.36,14.29-3.39l6.41-5.77C224.25,215.93,226.45,209.73,223.85,206.83Z\"><\/path><path class=\"cls-4\" d=\"M93.17,121.5c-4.62,18.69,7.58,37.79,27.25,42.66s39.39-6.34,44-25-7.58-37.78-27.26-42.65S97.8,102.8,93.17,121.5Z\"><\/path><circle class=\"cls-3\" cx=\"126.99\" cy=\"128.7\" r=\"51.93\"><\/circle><circle class=\"cls-1\" cx=\"126.99\" cy=\"128.7\" r=\"34.22\"><\/circle><\/svg><\/div><div class=\"wpr-story-info\"><div class=\"wpr-timeline-content-wrapper\"><p class=\"wpr-title-wrap\"><span  class=\"wpr-title\">Customer Due Diligence\n(CDD)<\/span><\/p><div class=\"wpr-description\"><p>AML Screening<\/p><p>Report Analysis<\/p><p>Enhanced Due Diligence(EDD)<\/p><\/div><\/div><\/div><\/div><div class=\"swiper-slide swiper-slide-line-bottom  elementor-repeater-item-528a050\"><div class=\"wpr-extra-label\" ><span class=\"wpr-label\" >Step 3<\/span><span class=\"wpr-sub-label\" > <\/span><\/div><div class=\"wpr-main-line-icon wpr-icon\"><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" id=\"Layer_1\" data-name=\"Layer 1\" viewbox=\"0 0 300 300\"><defs><style>.cls-1{fill:#f8cb46;}.cls-2{fill:#31333a;}<\/style><\/defs><circle class=\"cls-1\" cx=\"150\" cy=\"150\" r=\"144.56\"><\/circle><path class=\"cls-2\" d=\"M150.34,245.53c-47.15-16.1-67.85-54.05-67.85-54.05V83.38c51.75-6.9,65.55-26.9,65.55-26.9L150,53.42l2,3.06s13.8,20,65.55,26.9v108.1s-20.7,38-67.85,54.05\"><\/path><path class=\"cls-1\" d=\"M147.6,185.66h5.91a6.19,6.19,0,0,1,4.47,1.85,5.88,5.88,0,0,1,1.88,4.36v5.47a6.18,6.18,0,0,1-6.2,6.2h-6.21a6.16,6.16,0,0,1-6.2-6.2V192a6.35,6.35,0,0,1,1.92-4.47A6,6,0,0,1,147.6,185.66ZM160,111.86,157,160a6.85,6.85,0,0,1-2,4.43,5.75,5.75,0,0,1-4.21,1.78,5.84,5.84,0,0,1-4.47-1.85,6.75,6.75,0,0,1-1.89-4.36l-3-48.24a5.4,5.4,0,0,1,1.74-4.36,6.16,6.16,0,0,1,4.47-1.85h6.2a6,6,0,0,1,4.47,2A5.65,5.65,0,0,1,160,111.86Z\"><\/path><\/svg><\/div><div class=\"wpr-story-info\"><div class=\"wpr-timeline-content-wrapper\"><p class=\"wpr-title-wrap\"><span  class=\"wpr-title\">Risk Assessment<\/span><\/p><div class=\"wpr-description\"><p>Country Risk<\/p><p>Customer Risk<\/p><p>Product\/Service\/Transaction Risk<\/p><p>Delivery\/Distribution Channel<\/p><\/div><\/div><\/div><\/div><div class=\"swiper-slide swiper-slide-line-bottom  elementor-repeater-item-34eaaf9\"><div class=\"wpr-extra-label\" ><span class=\"wpr-label\" >Step 4<\/span><span class=\"wpr-sub-label\" > <\/span><\/div><div class=\"wpr-main-line-icon wpr-icon\"><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" id=\"Layer_1\" data-name=\"Layer 1\" viewbox=\"0 0 300 300\"><defs><style>.cls-1{fill:#f8cb46;}.cls-2{fill:#31333a;}<\/style><\/defs><circle class=\"cls-1\" cx=\"150\" cy=\"150\" r=\"144.56\"><\/circle><path class=\"cls-2\" d=\"M263.49,151.2l.15-.19h-.3c-25-34.42-66.85-57-114.23-57-46.27,0-87.24,21.51-112.44,54.57h-.31l.15.2-.15.19h.3c25,34.42,66.85,57,114.23,57,46.27,0,87.24-21.51,112.44-54.57h.31Z\"><\/path><circle class=\"cls-1\" cx=\"150\" cy=\"150.49\" r=\"37.64\"><\/circle><\/svg><\/div><div class=\"wpr-story-info\"><div class=\"wpr-timeline-content-wrapper\"><p class=\"wpr-title-wrap\"><span  class=\"wpr-title\">Ongoing Monitoring<\/span><\/p><div class=\"wpr-description\"><p>Ongoing Screening<\/p><p>Ongoing CDD<\/p><\/div><\/div><\/div><\/div><div class=\"swiper-slide swiper-slide-line-bottom  elementor-repeater-item-d20418e\"><div class=\"wpr-extra-label\" ><span class=\"wpr-label\" >\u7b2c\u4e94\u6b65<\/span><\/div><div class=\"wpr-main-line-icon wpr-icon\"><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" id=\"Layer_1\" data-name=\"Layer 1\" viewbox=\"0 0 300 300\"><defs><style>.cls-1{fill:#f8cb46;}.cls-2{fill:#31333a;stroke:#f8cb46;stroke-miterlimit:10;stroke-width:3.9px;}<\/style><\/defs><circle class=\"cls-1\" cx=\"150\" cy=\"150\" r=\"144.56\"><\/circle><path class=\"cls-2\" d=\"M249.3,89.53l-.73-13.9c0-2.74-3.12-5-7-5H145.78c-3.85,0-7,2.22-7,5L138,83.5V104\"><\/path><rect class=\"cls-2\" x=\"50.96\" y=\"88.01\" width=\"198.34\" height=\"138.65\" rx=\"11.05\"><\/rect><\/svg><\/div><div class=\"wpr-story-info\"><div class=\"wpr-timeline-content-wrapper\"><p class=\"wpr-title-wrap\"><span  class=\"wpr-title\">Record Keeping<\/span><\/p><div class=\"wpr-description\"><p>Encryption<\/p><p>Cloud Storage<\/p><p>Data Export<\/p><\/div><\/div><\/div><\/div><\/div>\n\t\t\t<!-- Add Pagination -->        \n\t\t\t<div class=\"wpr-swiper-pagination\"><\/div>\n\t\t\t<!-- Add Arrows -->\n\t\t\t<div class=\"wpr-button-prev wpr-timeline-prev-arrow wpr-timeline-prev-1440a673\">\n\t\t\t\t<i class=\"fas fa-angle-double-left\"><\/i>\n\t\t\t<\/div>\n\t\t\t<div class=\"wpr-button-next wpr-timeline-next-arrow wpr-timeline-next-1440a673\">\n\t\t\t\t<i class=\"fas fa-angle-double-left\"><\/i>\n\t\t\t<\/div>\n\t\t<\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-b064860 elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"b064860\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-dada38f\" data-id=\"dada38f\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-35a082d elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"35a082d\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-b2da4da\" data-id=\"b2da4da\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-e2cf13a elementor-widget__width-initial elementor-widget elementor-widget-image\" data-id=\"e2cf13a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"225\" height=\"225\" src=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/op_Co_logo.png\" class=\"attachment-full size-full wp-image-7397\" alt=\"\" srcset=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/op_Co_logo.png 225w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/op_Co_logo-150x150.png 150w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/op_Co_logo-12x12.png 12w\" sizes=\"(max-width: 225px) 100vw, 225px\" title=\"\">\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-7776a53 elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"7776a53\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-2611c6c\" data-id=\"2611c6c\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-75ff32c elementor-widget__width-initial elementor-widget elementor-widget-heading\" data-id=\"75ff32c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Design Team<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-070bf9d elementor-widget elementor-widget-text-editor\" data-id=\"070bf9d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"translation-block\">ComplianceOne Consulting Limited (\"ComplianceOne\"), established in April 2017, is one of the most reputable compliance consulting \ufb01rms in Hong Kong. It specializes in utilizing practical operations experiences, along with compliance knowledge to provide concrete regulatory compliance advices and operation solutions to the clients. Its philosophy is to assist clients in ful\ufb01lling local regulatory compliance while enhancing the overall operation e\ufb03ciency. Our professional team has successfully handled thousands of licensing and compliance projects in different industries, including SFC licensed corporations, Insurance brokers, MSOs, DPMS, Money Lenders, and Trust Companies.<br>Please visit website  (<span style=\"text-decoration: underline;color: #f8cb46\"><a style=\"color: #f8cb46;text-decoration: underline\" href=\"https:\/\/www.complianceone.hk\/\" target=\"_blank\" rel=\"noopener\">www.complianceone.hk<\/a><\/span>) for more information.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-58a3195 elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"58a3195\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-5973e51\" data-id=\"5973e51\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-3259f18 elementor-section-content-middle elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"3259f18\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-7beb7b4\" data-id=\"7beb7b4\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-8980d6b elementor-widget elementor-widget-image\" data-id=\"8980d6b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"225\" height=\"225\" src=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/ari.png\" class=\"attachment-large size-large wp-image-7396\" alt=\"\" srcset=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/ari.png 225w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/ari-150x150.png 150w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/ari-12x12.png 12w\" sizes=\"(max-width: 225px) 100vw, 225px\" title=\"\">\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-75910a3 elementor-widget elementor-widget-heading\" data-id=\"75910a3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Acuris Risk Intelligence<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-0c78a42 elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"0c78a42\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-a4a3f65\" data-id=\"a4a3f65\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-95657bf elementor-widget elementor-widget-heading\" data-id=\"95657bf\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">DataBase<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2ccff3f wpr-feature-list-left wpr-feature-list-square wpr-feature-list-line-yes elementor-widget elementor-widget-wpr-feature-list\" data-id=\"2ccff3f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"wpr-feature-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"wpr-feature-list-wrap\"><ul class=\"wpr-feature-list\"><li class=\"wpr-feature-list-item elementor-repeater-item-b443739\"><div class=\"wpr-feature-list-icon-wrap\"><span class=\"wpr-feature-list-line\"><\/span><div class=\"wpr-feature-list-icon-inner-wrap\"><i aria-hidden=\"true\" class=\"fas fa-hotel\"><\/i><\/div><\/div><div class=\"wpr-feature-list-content-wrap\"><h2 class=\"wpr-feature-list-title\"><a class=\"wpr-feature-list-url\" target=\"_blank\" rel=\"nofollow\">Capability<\/a><\/h2><p class=\"wpr-feature-list-description translation-block\">\u2713\tAcuris acquisition in 2015 o\ufb00ers <strong>unique compliance datasets and global capabilities<\/strong><br>\n\u2713\t<strong>Proprietary data provider<\/strong> of PEPs, Sanctions and Adverse Media<br>\n\u2713\tGlobal dedicated research team of <strong>over 200 multilingual analysts<\/strong><br>\n\u2713\t<strong>ISO 27001<\/strong> accreditation<br>\n\u2713\t<strong>ACAMS<\/strong> certi\ufb01ed research team<\/p><\/div><\/li><li class=\"wpr-feature-list-item elementor-repeater-item-1d535be\"><div class=\"wpr-feature-list-icon-wrap\"><span class=\"wpr-feature-list-line\"><\/span><div class=\"wpr-feature-list-icon-inner-wrap\"><i aria-hidden=\"true\" class=\"fas fa-database\"><\/i><\/div><\/div><div class=\"wpr-feature-list-content-wrap\"><h2 class=\"wpr-feature-list-title\"><a class=\"wpr-feature-list-url\" target=\"_blank\" rel=\"nofollow\">The Database<\/a><\/h2><p class=\"wpr-feature-list-description translation-block\">\u2713\tOver <strong>1.4m<\/strong> Politically Exposed Persons (PEPs) including adverse media data<br>\n\u2713\tOver <strong>5m<\/strong> records on high risk individuals and organisations.            Growing by up to <strong>40k<\/strong>  pro\ufb01les per month<br>\n\u2713\tOver <strong>50bn<\/strong> records of compromised identities worldwide from the dark web<\/p><\/div><\/li><li class=\"wpr-feature-list-item elementor-repeater-item-f664ce5\"><div class=\"wpr-feature-list-icon-wrap\"><span class=\"wpr-feature-list-line\"><\/span><div class=\"wpr-feature-list-icon-inner-wrap\"><i aria-hidden=\"true\" class=\"far fa-file\"><\/i><\/div><\/div><div class=\"wpr-feature-list-content-wrap\"><h2 class=\"wpr-feature-list-title\"><a class=\"wpr-feature-list-url\" target=\"_blank\" rel=\"nofollow\">The Coverage<\/a><\/h2><p class=\"wpr-feature-list-description translation-block\">\u2713\t<strong>Third-party risk:<\/strong> Understand risk around your suppliers, agents and      other third parties to comply with sanctions and anti-corruption legislation and protect your reputation<br>\n\u2713\t<strong>Anti-Money Laundering: <\/strong>KYC, CDD, EDD and ongoing monitoring PEP, sanctions and reputational risk<br>\n\u2713\t<strong>Cybersecurity:<\/strong> Proactive detection of data risk from the unindexed web<\/p><\/div><\/li><\/ul><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-1a30afb3 elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"1a30afb3\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-extended\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-77084737\" data-id=\"77084737\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-42096b8 elementor-widget elementor-widget-heading\" data-id=\"42096b8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Dataset Index<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-ffb0831 elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"ffb0831\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-8ca882b\" data-id=\"8ca882b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-40ac4db elementor-position-left elementor-vertical-align-middle elementor-widget__width-initial elementor-widget elementor-widget-image-box\" data-id=\"40ac4db\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><img loading=\"lazy\" decoding=\"async\" width=\"225\" height=\"225\" src=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_di_pep.png\" class=\"attachment-full size-full wp-image-7414\" alt=\"\" title=\"\" srcset=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_di_pep.png 225w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_di_pep-150x150.png 150w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_di_pep-12x12.png 12w\" sizes=\"(max-width: 225px) 100vw, 225px\" \/><\/figure><div class=\"elementor-image-box-content\"><h3 class=\"elementor-image-box-title\">Politically Exposed Person (PEP)<\/h3><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c2a2c6e elementor-position-left elementor-vertical-align-middle elementor-widget__width-initial elementor-widget elementor-widget-image-box\" data-id=\"c2a2c6e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><img loading=\"lazy\" decoding=\"async\" width=\"225\" height=\"225\" src=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_di_san.png\" class=\"attachment-full size-full wp-image-7420\" alt=\"\" title=\"\" srcset=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_di_san.png 225w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_di_san-150x150.png 150w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_di_san-12x12.png 12w\" sizes=\"(max-width: 225px) 100vw, 225px\" \/><\/figure><div class=\"elementor-image-box-content\"><h3 class=\"elementor-image-box-title\">Sanction<\/h3><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a9d9a4e elementor-position-left elementor-vertical-align-middle elementor-widget__width-initial elementor-widget elementor-widget-image-box\" data-id=\"a9d9a4e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><img loading=\"lazy\" decoding=\"async\" width=\"225\" height=\"225\" src=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_di_fpep.png\" class=\"attachment-full size-full wp-image-7412\" alt=\"\" title=\"\" srcset=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_di_fpep.png 225w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_di_fpep-150x150.png 150w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_di_fpep-12x12.png 12w\" sizes=\"(max-width: 225px) 100vw, 225px\" \/><\/figure><div class=\"elementor-image-box-content\"><h3 class=\"elementor-image-box-title\">Former PEP<\/h3><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-74d5eeb elementor-position-left elementor-vertical-align-middle elementor-widget__width-initial elementor-widget elementor-widget-image-box\" data-id=\"74d5eeb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><img loading=\"lazy\" decoding=\"async\" width=\"225\" height=\"225\" src=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_di_rre.png\" class=\"attachment-full size-full wp-image-7419\" alt=\"\" title=\"\" srcset=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_di_rre.png 225w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_di_rre-150x150.png 150w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_di_rre-12x12.png 12w\" sizes=\"(max-width: 225px) 100vw, 225px\" \/><\/figure><div class=\"elementor-image-box-content\"><h3 class=\"elementor-image-box-title\">Reputational Risk Exposure<\/h3><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-785634f elementor-position-left elementor-vertical-align-middle elementor-widget__width-initial elementor-widget elementor-widget-image-box\" data-id=\"785634f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><img loading=\"lazy\" decoding=\"async\" width=\"225\" height=\"225\" src=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_di_poi.png\" class=\"attachment-full size-full wp-image-7417\" alt=\"\" title=\"\" srcset=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_di_poi.png 225w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_di_poi-150x150.png 150w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_di_poi-12x12.png 12w\" sizes=\"(max-width: 225px) 100vw, 225px\" \/><\/figure><div class=\"elementor-image-box-content\"><h3 class=\"elementor-image-box-title\">Profile of Interest<\/h3><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-79f7267\" data-id=\"79f7267\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0d64486 elementor-position-left elementor-vertical-align-middle elementor-widget__width-initial elementor-widget elementor-widget-image-box\" data-id=\"0d64486\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><img loading=\"lazy\" decoding=\"async\" width=\"225\" height=\"225\" src=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_di_rel.png\" class=\"attachment-full size-full wp-image-7418\" alt=\"\" title=\"\" srcset=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_di_rel.png 225w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_di_rel-150x150.png 150w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_di_rel-12x12.png 12w\" sizes=\"(max-width: 225px) 100vw, 225px\" \/><\/figure><div class=\"elementor-image-box-content\"><h3 class=\"elementor-image-box-title\">Regulatory Enforcement<br> List<\/h3><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7cd282c elementor-position-left elementor-vertical-align-middle elementor-widget__width-initial elementor-widget elementor-widget-image-box\" data-id=\"7cd282c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><img loading=\"lazy\" decoding=\"async\" width=\"225\" height=\"225\" src=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_di_pep_lb.png\" class=\"attachment-full size-full wp-image-7416\" alt=\"\" title=\"\" srcset=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_di_pep_lb.png 225w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_di_pep_lb-150x150.png 150w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_di_pep_lb-12x12.png 12w\" sizes=\"(max-width: 225px) 100vw, 225px\" \/><\/figure><div class=\"elementor-image-box-content\"><h3 class=\"elementor-image-box-title\">PEP-Linked Business<\/h3><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-302ceeb elementor-position-left elementor-vertical-align-middle elementor-widget__width-initial elementor-widget elementor-widget-image-box\" data-id=\"302ceeb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><img loading=\"lazy\" decoding=\"async\" width=\"225\" height=\"225\" src=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_di_gri.png\" class=\"attachment-full size-full wp-image-7413\" alt=\"\" title=\"\" srcset=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_di_gri.png 225w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_di_gri-150x150.png 150w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_di_gri-12x12.png 12w\" sizes=\"(max-width: 225px) 100vw, 225px\" \/><\/figure><div class=\"elementor-image-box-content\"><h3 class=\"elementor-image-box-title\">Gambling Risk Intelligence<\/h3><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8df61f1 elementor-position-left elementor-vertical-align-middle elementor-widget__width-initial elementor-widget elementor-widget-image-box\" data-id=\"8df61f1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><img loading=\"lazy\" decoding=\"async\" width=\"225\" height=\"225\" src=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_di_soe.png\" class=\"attachment-full size-full wp-image-7421\" alt=\"\" title=\"\" srcset=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_di_soe.png 225w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_di_soe-150x150.png 150w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_di_soe-12x12.png 12w\" sizes=\"(max-width: 225px) 100vw, 225px\" \/><\/figure><div class=\"elementor-image-box-content\"><h3 class=\"elementor-image-box-title\">State-Owned Enterprise<\/h3><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-109f8e1 elementor-position-left elementor-vertical-align-middle elementor-widget__width-initial elementor-widget elementor-widget-image-box\" data-id=\"109f8e1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><img loading=\"lazy\" decoding=\"async\" width=\"225\" height=\"225\" src=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_di_pep_ba.png\" class=\"attachment-full size-full wp-image-7415\" alt=\"\" title=\"\" srcset=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_di_pep_ba.png 225w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_di_pep_ba-150x150.png 150w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_di_pep_ba-12x12.png 12w\" sizes=\"(max-width: 225px) 100vw, 225px\" \/><\/figure><div class=\"elementor-image-box-content\"><h3 class=\"elementor-image-box-title\">PEPs by association<\/h3><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<div class=\"elementor-element elementor-element-d17f5e8 elementor-widget elementor-widget-text-editor\" data-id=\"d17f5e8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"translation-block\"><span style=\"color: #ffffff\">For more information, please read Screening Datasets (<span style=\"text-decoration: underline\"><span style=\"color: #f8cb46\"><a style=\"color: #f8cb46;text-decoration: underline\" href=\"https:\/\/edon.asia\/en\/ari-dataset\/\" target=\"_self\">www.edon.asia\/ari-dataset<\/a><\/span><\/span>)<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-6ab90f57 elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no elementor-invisible\" data-id=\"6ab90f57\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeIn&quot;,&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-61aa13f5\" data-id=\"61aa13f5\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-a11e5e6 elementor-widget elementor-widget-heading\" data-id=\"a11e5e6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Product Advantages<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-681151e elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"681151e\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-1120ccc\" data-id=\"1120ccc\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-d4b1775 elementor-widget elementor-widget-image\" data-id=\"d4b1775\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"800\" height=\"450\" src=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_product-1024x576.png\" class=\"attachment-large size-large wp-image-7422\" alt=\"\" srcset=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_product-1024x576.png 1024w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_product-300x169.png 300w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_product-768x432.png 768w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_product-1536x864.png 1536w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_product-18x10.png 18w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_product.png 1920w\" sizes=\"(max-width: 800px) 100vw, 800px\" title=\"\">\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-1c7344b elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"1c7344b\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-extended\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-6852cf6\" data-id=\"6852cf6\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-7c6de0e elementor-widget elementor-widget-heading\" data-id=\"7c6de0e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Key Features<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-9778301 elementor-section-content-middle my-equal-cards elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"9778301\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-25 elementor-inner-column elementor-element elementor-element-0c2c0bc\" data-id=\"0c2c0bc\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-edf34ae elementor-vertical-align-middle elementor-widget__width-inherit elementor-position-right elementor-widget elementor-widget-image-box\" data-id=\"edf34ae\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"400\" src=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_db.png\" class=\"attachment-full size-full wp-image-7430\" alt=\"\" title=\"\" srcset=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_db.png 400w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_db-300x300.png 300w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_db-150x150.png 150w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_db-12x12.png 12w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/><\/figure><div class=\"elementor-image-box-content\"><h3 class=\"elementor-image-box-title\">Dashboard<\/h3><p class=\"elementor-image-box-description\">View account status at a glance<\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-25 elementor-inner-column elementor-element elementor-element-d1b43f1\" data-id=\"d1b43f1\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-802f309 elementor-vertical-align-middle elementor-widget__width-inherit elementor-position-right elementor-widget elementor-widget-image-box\" data-id=\"802f309\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"400\" src=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_ss.png\" class=\"attachment-full size-full wp-image-7433\" alt=\"\" title=\"\" srcset=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_ss.png 400w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_ss-300x300.png 300w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_ss-150x150.png 150w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_ss-12x12.png 12w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/><\/figure><div class=\"elementor-image-box-content\"><h3 class=\"elementor-image-box-title\">Single Screening<\/h3><p class=\"elementor-image-box-description\">One-click access to global databases<\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-25 elementor-inner-column elementor-element elementor-element-29080a5\" data-id=\"29080a5\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-ea450d0 elementor-vertical-align-middle elementor-widget__width-inherit elementor-position-left elementor-widget elementor-widget-image-box\" data-id=\"ea450d0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"400\" src=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_cnkyb.png\" class=\"attachment-full size-full wp-image-7428\" alt=\"\" title=\"\" srcset=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_cnkyb.png 400w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_cnkyb-300x300.png 300w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_cnkyb-150x150.png 150w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_cnkyb-12x12.png 12w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/><\/figure><div class=\"elementor-image-box-content\"><h3 class=\"elementor-image-box-title\">China KYB<\/h3><p class=\"elementor-image-box-description\">Comprehensive credit reports on Chinese companies<\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-25 elementor-inner-column elementor-element elementor-element-f2452f7\" data-id=\"f2452f7\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-bc80609 elementor-vertical-align-middle elementor-widget__width-inherit elementor-position-right elementor-widget elementor-widget-image-box\" data-id=\"bc80609\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"400\" src=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_crm.png\" class=\"attachment-full size-full wp-image-7429\" alt=\"\" title=\"\" srcset=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_crm.png 400w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_crm-300x300.png 300w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_crm-150x150.png 150w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_crm-12x12.png 12w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/><\/figure><div class=\"elementor-image-box-content\"><h3 class=\"elementor-image-box-title\">CRM<\/h3><p class=\"elementor-image-box-description translation-block\">Streamlined workflow for client management<\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-a9d515e my-equal-cards elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"a9d515e\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-custom\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-20 elementor-inner-column elementor-element elementor-element-ffac6f1\" data-id=\"ffac6f1\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-20 elementor-inner-column elementor-element elementor-element-189ad4f\" data-id=\"189ad4f\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-9debaa1 elementor-vertical-align-middle elementor-position-left elementor-widget elementor-widget-image-box\" data-id=\"9debaa1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"400\" src=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sc_om.png\" class=\"attachment-full size-full wp-image-7427\" alt=\"\" title=\"\" srcset=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sc_om.png 400w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sc_om-300x300.png 300w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sc_om-150x150.png 150w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sc_om-12x12.png 12w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/><\/figure><div class=\"elementor-image-box-content\"><h3 class=\"elementor-image-box-title\">Ongoing Monitoring<\/h3><p class=\"elementor-image-box-description\">Continuously monitor client business relationships<\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-20 elementor-inner-column elementor-element elementor-element-dc16e72\" data-id=\"dc16e72\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-698be0d elementor-vertical-align-middle elementor-widget__width-initial elementor-position-right elementor-widget elementor-widget-image-box\" data-id=\"698be0d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"400\" src=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_rp-1.png\" class=\"attachment-full size-full wp-image-7434\" alt=\"\" title=\"\" srcset=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_rp-1.png 400w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_rp-1-300x300.png 300w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_rp-1-150x150.png 150w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_rp-1-12x12.png 12w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/><\/figure><div class=\"elementor-image-box-content\"><h3 class=\"elementor-image-box-title\">Reports<\/h3><p class=\"elementor-image-box-description\">Download reports for easy record keeping<\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-20 elementor-inner-column elementor-element elementor-element-d6cf30b\" data-id=\"d6cf30b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1666961 elementor-vertical-align-middle elementor-position-right elementor-widget elementor-widget-image-box\" data-id=\"1666961\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"400\" src=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_setting.png\" class=\"attachment-full size-full wp-image-7432\" alt=\"\" title=\"\" srcset=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_setting.png 400w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_setting-300x300.png 300w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_setting-150x150.png 150w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/sx_setting-12x12.png 12w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/><\/figure><div class=\"elementor-image-box-content\"><h3 class=\"elementor-image-box-title\">Setting<\/h3><p class=\"elementor-image-box-description\">Customizable settings based on user preferences<\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-20 elementor-inner-column elementor-element elementor-element-ed75493\" data-id=\"ed75493\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-f015b06 elementor-section-height-min-height elementor-section-boxed elementor-section-height-default elementor-section-items-middle wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"f015b06\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-bdcfe91\" data-id=\"bdcfe91\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0211bc9 elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"0211bc9\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">AML Ordinance Applicable Industries<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d637f8e elementor-widget elementor-widget-html\" data-id=\"d637f8e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n<table style=\"width: 100%; border-collapse: collapse; table-layout: fixed; background: #ffffff; font-family: Arial, 'Microsoft JhengHei', 'PingFang TC', sans-serif;\">\n  <thead>\n    <tr>\n      <th style=\"width: 33.33%; border: 1px solid #F8CB46; background: #1A274D; color: #F8CB46; padding: 0;\">\n        <div style=\"min-height: 86px; display: flex; flex-direction: column; align-items: center; justify-content: center; text-align: center; padding: 10px 14px; line-height: 1.3;\">\n          <div style=\"font-size: 18px; font-weight: 700;\">Financial Institutions (FIs)<\/div>\n        <\/div>\n      <\/th>\n\n      <th style=\"width: 33.33%; border: 1px solid #F8CB46; background: #1A274D; color: #F8CB46; padding: 0;\">\n        <div style=\"min-height: 86px; display: flex; flex-direction: column; align-items: center; justify-content: center; text-align: center; padding: 10px 14px; line-height: 1.3;\">\n          <div style=\"font-size: 18px; font-weight: 700;\">Designated Non-Financial Business and Professions (DNFBP)<\/div>\n        <\/div>\n      <\/th>\n\n      <th style=\"width: 33.33%; border: 1px solid #F8CB46; background: #1A274D; color: #F8CB46; padding: 0;\">\n        <div style=\"min-height: 86px; display: flex; flex-direction: column; align-items: center; justify-content: center; text-align: center; padding: 10px 14px; line-height: 1.3;\">\n          <div style=\"font-size: 18px; font-weight: 700;\">Others<\/div>\n        <\/div>\n      <\/th>\n    <\/tr>\n  <\/thead>\n\n  <tbody>\n    <tr>\n      <td style=\"border: 1px solid #F8CB46; color: #000000; padding: 14px; vertical-align: top; line-height: 1.5; background: #fff;\">Banks<\/td>\n      <td style=\"border: 1px solid #F8CB46; color: #000000; padding: 14px; vertical-align: top; line-height: 1.5; background: #fff;\">Solicitors\/Notary Public<\/td>\n      <td style=\"border: 1px solid #F8CB46; color: #000000; padding: 14px; vertical-align: top; line-height: 1.5; background: #fff;\">Money Lenders \/ Credit Institutions \/ Pawn Shops<\/td>\n    <\/tr>\n\n    <tr>\n      <td style=\"border: 1px solid #F8CB46; color: #000000; padding: 14px; vertical-align: top; line-height: 1.5; background: #fff;\">Exchange Service Providers<\/td>\n      <td style=\"border: 1px solid #F8CB46; color: #000000; padding: 14px; vertical-align: top; line-height: 1.5; background: #fff;\">Accountants\/Auditors\/Tax Consultants<\/td>\n      <td style=\"border: 1px solid #F8CB46; color: #000000; padding: 14px; vertical-align: top; line-height: 1.5; background: #fff;\">Trust Companies<\/td>\n    <\/tr>\n\n    <tr>\n      <td style=\"border: 1px solid #F8CB46; color: #000000; padding: 14px; vertical-align: top; line-height: 1.5; background: #fff;\">Stored Value Facilities (SVFs) licensee<\/td>\n      <td style=\"border: 1px solid #F8CB46; color: #000000; padding: 14px; vertical-align: top; line-height: 1.5; background: #fff;\">Estate Agents<\/td>\n      <td style=\"border: 1px solid #F8CB46; color: #000000; padding: 14px; vertical-align: top; line-height: 1.5; background: #fff;\">Trustees<\/td>\n    <\/tr>\n\n    <tr>\n      <td style=\"border: 1px solid #F8CB46; color: #000000; padding: 14px; vertical-align: top; line-height: 1.5; background: #fff;\">SFC Licensed Corporations<\/td>\n      <td style=\"border: 1px solid #F8CB46; color: #000000; padding: 14px; vertical-align: top; line-height: 1.5; background: #fff;\">Trust or Company Service Provider (TCSPs)<\/td>\n      <td style=\"border: 1px solid #F8CB46; color: #000000; padding: 14px; vertical-align: top; line-height: 1.5; background: #fff;\">Investment Funds \/ LPF \/ OFC<\/td>\n    <\/tr>\n\n    <tr>\n      <td style=\"border: 1px solid #F8CB46; color: #000000; padding: 14px; vertical-align: top; line-height: 1.5; background: #fff;\">Financial Intermediaries<\/td>\n      <td style=\"border: 1px solid #F8CB46; color: #000000; padding: 14px; vertical-align: top; line-height: 1.5; background: #fff;\">Dealers in Precious Metals and Stones (DPMS) - category B<\/td>\n      <td style=\"border: 1px solid #F8CB46; color: #000000; padding: 14px; vertical-align: top; line-height: 1.5; background: #fff;\">Fund Administrators<\/td>\n    <\/tr>\n\n    <tr>\n      <td style=\"border: 1px solid #F8CB46; color: #000000; padding: 14px; vertical-align: top; line-height: 1.5; background: #fff;\">Money Service Operators (MSOs) \/ Payment companies<\/td>\n      <td style=\"border: 1px solid #F8CB46; color: #000000; padding: 14px; vertical-align: top; line-height: 1.5; background: #fff;\">&nbsp;<\/td>\n      <td style=\"border: 1px solid #F8CB46; color: #000000; padding: 14px; vertical-align: top; line-height: 1.5; background: #fff;\">Family Offices<\/td>\n    <\/tr>\n\n    <tr>\n      <td style=\"border: 1px solid #F8CB46; color: #000000; padding: 14px; vertical-align: top; line-height: 1.5; background: #fff;\">Insurance Companies<\/td>\n      <td style=\"border: 1px solid #F8CB46; color: #000000; padding: 14px; vertical-align: top; line-height: 1.5; background: #fff;\">&nbsp;<\/td>\n      <td style=\"border: 1px solid #F8CB46; color: #000000; padding: 14px; vertical-align: top; line-height: 1.5; background: #fff;\">Casino and Gaming Operators<\/td>\n    <\/tr>\n\n    <tr>\n      <td style=\"border: 1px solid #F8CB46; color: #000000; padding: 14px; vertical-align: top; line-height: 1.5; background: #fff;\">Insurance Agency\/Insurance Broker Companies<\/td>\n      <td style=\"border: 1px solid #F8CB46; color: #000000; padding: 14px; vertical-align: top; line-height: 1.5; background: #fff;\">&nbsp;<\/td>\n      <td style=\"border: 1px solid #F8CB46; color: #000000; padding: 14px; vertical-align: top; line-height: 1.5; background: #fff;\">Art Market Participants<\/td>\n    <\/tr>\n\n    <tr>\n      <td style=\"border: 1px solid #F8CB46; color: #000000; padding: 14px; vertical-align: top; line-height: 1.5; background: #fff;\">Virtual Assets Service Providers (VASPs) \/ Crypto-asset service providers<\/td>\n      <td style=\"border: 1px solid #F8CB46; color: #000000; padding: 14px; vertical-align: top; line-height: 1.5; background: #fff;\">&nbsp;<\/td>\n      <td style=\"border: 1px solid #F8CB46; color: #000000; padding: 14px; vertical-align: top; line-height: 1.5; background: #fff;\">Regulatory authorities<\/td>\n    <\/tr>\n\n    <tr>\n      <td style=\"border: 1px solid #F8CB46; color: #000000; padding: 14px; vertical-align: top; line-height: 1.5; background: #fff;\">&nbsp;<\/td>\n      <td style=\"border: 1px solid #F8CB46; color: #000000; padding: 14px; vertical-align: top; line-height: 1.5; background: #fff;\">&nbsp;<\/td>\n      <td style=\"border: 1px solid #F8CB46; color: #000000; padding: 14px; vertical-align: top; line-height: 1.5; background: #fff;\">Corporations\/Individuals that are subject to comply with AMLO<\/td>\n    <\/tr>\n  <\/tbody>\n<\/table>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c39364d elementor-widget elementor-widget-html\" data-id=\"c39364d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-304b9b5 elementor-section-content-middle elementor-section-stretched elementor-section-height-min-height elementor-section-items-stretch elementor-section-boxed elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"304b9b5\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;stretch_section&quot;:&quot;section-stretched&quot;,&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-d1b9da0\" data-id=\"d1b9da0\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-11d5c9e elementor-widget elementor-widget-image\" data-id=\"11d5c9e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"705\" height=\"504\" src=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/eDon-Register-LOGO.gif\" class=\"attachment-large size-large wp-image-7704\" alt=\"\" title=\"\">\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-d608442\" data-id=\"d608442\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-b4f4ece elementor-widget elementor-widget-heading\" data-id=\"b4f4ece\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default translation-block\">Sign up now to get 2 Single Screen and 1 China KYB free quota!<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3805b11c elementor-align-left elementor-tablet-align-center elementor-invisible elementor-widget elementor-widget-button\" data-id=\"3805b11c\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:400}\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<style>.elementor-element-3805b11c{display:none !important}<\/style>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8d3f19c elementor-align-left elementor-tablet-align-center elementor-invisible elementor-widget elementor-widget-button\" data-id=\"8d3f19c\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:400}\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm elementor-animation-sink\" href=\"https:\/\/login.edon.asia\/#\/freetrial\/register\/en\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-arrow-circle-right\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Try now<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>\u53cd\u6d17\u9322\/\u5ba2\u6236\u7ba1\u7406\u7cfb\u7d71 \u7522\u54c1\u529f\u80fd \u300c\u6771\u67e5\u67e5\u53cd\u6d17\u9322\/\u5ba2\u6236\u7ba1\u7406\u7cfb\u7d71\u300d(\u201c\u6771\u67e5\u67e5\u201d) \u4e3b\u8981\u529f\u80fd\u5305\u62ec\u55ae\u6b21\u7be9\u67e5\u529f\u80fd\u4ee5\u53ca\u5ba2\u6236\u7ba1\u7406\u529f\u80fd\u3002\u76ee\u6a19\u70ba\u91d1\u878d\u6a5f\u69cb\u63d0\u4f9b\u5168\u81ea\u52d5\u5316\u7684\u53cd\u6d17\u9322\u7cfb\u7d71\u4ee5\u7b26\u5408\u76e3\u7ba1\u6a5f\u69cb\u7684\u8981\u6c42\uff0c\u4e26\u5354\u52a9\u91d1\u878d\u6a5f\u69cb\u5728\u71df\u904b\u4e0a\u6e1b\u4f4e\u5408\u898f\u98a8\u96aa\u53ca\u63d0\u5347\u71df\u904b\u7684\u6548\u7387\u3002 \u7acb\u5373\u8a66\u7528 AML CRM \u5982\u4f55\u7b26\u5408\u6253\u64ca\u6d17\u9322\u6709\u95dc\u6cd5\u4f8b\u7684\u76e3\u7ba1\u8981\u6c42 \u7b2c\u4e00\u6b65 \u8a8d\u8b58\u4f60\u7684\u5ba2\u6236 \u00a0\u500b\u4eba\u958b\u6236 \u00a0\u516c\u53f8\u958b\u6236 \u7b2c\u4e8c\u6b65 \u5ba2\u6236\u76e1\u8077\u5be9\u67e5 AML\u7be9\u67e5 \u5206\u6790\u7d50\u679c \u52a0\u5f3a\u76e1\u8077\u8abf\u67e5 \u7b2c\u4e09\u6b65 \u98a8\u96aa\u8a55\u4f30 \u570b\u5bb6\u98a8\u96aa \u5ba2\u6236\u98a8\u96aa \u7522\u54c1\/\u670d\u52d9\/\u4ea4\u6613\u7684\u98a8\u96aa \u4ea4\u4ed8\/\u5206\u92b7\u6e20\u9053\u7684\u98a8\u96aa \u7b2c\u56db\u6b65 \u6301\u7e8c\u76e3\u5bdf \u6301\u7e8c\u7be9\u67e5 \u6301\u7e8c\u76e1\u8077\u5be9\u67e5 \u7b2c\u4e94\u6b65 \u5099\u5b58\u7d00\u9304 \u52a0\u5bc6\u8655\u7406 \u96f2\u7aef\u5099\u5b58 \u532f\u51fa\u7d00\u9304 \u8a2d\u8a08\u5718\u968a \u5929\u532f\u5408\u898f\u9867\u554f\u6709\u9650\u516c\u53f8\uff08\u7c21\u7a31\u300c\u5929\u532f\u5408\u898f\u300d)\u6210\u7acb\u65bc2017\u5e744\u6708\uff0c\u662f\u9999\u6e2f\u5176\u4e2d\u4e00\u5bb6\u4fe1\u8b7d\u53ef\u9760\u7684\u5c08\u696d\u5408\u898f\u9867\u554f\u670d\u52d9\u516c\u53f8\u3002\u5929\u532f\u5408\u898f\u5c08\u6ce8\u65bc\u7d50\u5408\u5be6\u969b\u904b\u71df\u7d93\u9a57\u548c\u5408\u898f\u77e5\u8b58\uff0c\u70ba\u5ba2\u6236\u63d0\u4f9b\u5177\u9ad4\u7684\u76e3\u7ba1\u5408\u898f\u5efa\u8b70\u53ca\u904b\u71df\u89e3\u6c7a\u65b9\u6848\u3002\u6211\u5011\u64c1\u6709\u512a\u8cea\u53ca\u5c08\u696d\u7684\u5718\u968a\uff0c\u7d2f\u8a08\u8fa6\u7406\u904e\u6578\u4ee5\u5343\u8a08\u7684\u724c\u7167\u7533\u8acb\u53ca\u5408\u898f\u9805\u76ee\uff0c\u7576\u4e2d\u5305\u62ec\uff1a\u8b49\u76e3\u6703\u6301\u724c\u6cd5\u5718\u3001\u4fdd\u96aa\u7d93\u7d00\u516c\u53f8\u3001\u91d1\u9322\u670d\u52d9\u7d93\u71df\u8005 (MSO)\u3001\u8cb4\u91d1\u5c6c\u53ca\u5bf6\u77f3\u4ea4\u6613\u5546 (DPMS)\u3001\u653e\u8cb8\u4eba\u3001\u53ca\u4fe1\u8a17\u516c\u53f8\u7b49\u7b49\u3002\u6b61\u8fce\u700f\u89bd\u7db2\u7ad9 (www.complianceone.hk) \u4e86\u89e3\u66f4\u591a\u3002 Acuris Risk Intelligence \u6578\u64da\u5eab \u80cc\u666f \u2713 Acuris \u81ea2015\u5e74\u7684\u6536\u8cfc\u63d0\u4f9b\u4e86\u7368\u7279\u7684\u5408\u898f\u6578\u64da\u96c6\u548c\u5168\u7403\u904b\u529b \u2713 \u4f5c\u70ba\u64c1\u6709\u5c08\u5c6c\u7684\u653f\u6cbb\u516c\u773e\u4eba\u7269 (PEPs)\u3001\u5236\u88c1\u548c\u8ca0\u9762\u65b0\u805e\u7684\u6578\u64da\u63d0\u4f9b\u8005 \u2713 \u7531\u5168\u7403\u64c1\u6709 \u8d85\u904e200\u540d\u61c2\u591a\u7a2e\u8a9e\u8a00\u7684\u5206\u6790\u5e2b\u7d44\u6210\u7684\u5c08\u5c6c\u7814\u7a76\u5718\u968a \u2713 \u7372\u5f97 ISO27001 \u8a8d\u8b49 \u2713 \u64c1\u6709ACAMS\u8a8d\u8b49\u7684\u7814\u7a76\u5718\u968a \u6578\u64da \u2713 \u8d85\u904e140\u842c\u540d\u653f\u6cbb\u516c\u773e\u4eba\u7269\uff08PEPs\uff09\uff0c\u4e26\u5305\u62ec\u8ca0\u9762\u65b0\u805e\u7684\u6578\u64da \u2713 \u8d85\u904e500\u842c\u500b\u9ad8\u98a8\u96aa\u500b\u4eba\u548c\u7d44\u7e54\u7684\u6a94\u6848\uff0c\u4e26\u6bcf\u6708\u65b0\u589e\u9ad8\u90544\u842c\u500b\u6a94\u6848 \u2713 \u8d85\u904e500\u5104\u500b\u4f86\u81ea\u5168\u7403\u5404\u5730\u6697\u7db2\u7684\u88ab\u6cc4\u9732\u8eab\u4efd\u8a18\u9304 \u8986\u84cb \u2713 \u7b2c\u4e09\u65b9\u98a8\u96aa: \u4e86\u89e3\u8207\u4f9b\u61c9\u5546\u3001\u4ee3\u7406\u5546\u548c\u5176\u4ed6\u7b2c\u4e09\u65b9\u76f8\u95dc\u7684\u98a8\u96aa\uff0c \u4ee5\u9075\u5b88\u5236\u88c1\u548c\u53cd\u6b62\u8cc4\u8cc2\u6cd5\u5f8b\uff0c\u4e26\u4fdd\u8b77\u60a8\u7684\u8072\u8b7d \u2713 \u53cd\u6d17\u9322: \u9032\u884c\u8a8d\u8b58\u60a8\u7684\u5ba2\u6236(KYC)\u3001\u5ba2\u6236\u76e1\u8077\u5be9\u67e5(CDD)\u3001 \u66f4\u56b4\u683c\u7684\u76e1\u8077\u5be9\u67e5(EDD)\u548c\u6301\u7e8c\u76e3\u63a7(Ongoing Monitoring)\uff0c \u4ee5\u61c9\u5c0d\u653f\u6cbb\u516c\u773e\u4eba\u7269\u3001 \u5236\u88c1\u548c\u8072\u8b7d\u98a8\u96aa \u2713 \u7db2\u7d61\u5b89\u5168: \u4e3b\u52d5\u6aa2\u6e2c\u4f86\u81ea\u6df1\u5c64\u7db2\u7ad9 (Unindexed Web) \u7684\u6578\u64da\u98a8\u96aa \u8cc7\u6599\u96c6\u7d22\u5f15 \u653f\u6cbb\u4eba\u7269 \u5236\u88c1\u540d\u55ae \u524d\u653f\u6cbb\u4eba\u7269<\/p>","protected":false},"author":1,"featured_media":2525,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"footnotes":""},"class_list":["post-227","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/edon.asia\/en\/wp-json\/wp\/v2\/pages\/227","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/edon.asia\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/edon.asia\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/edon.asia\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/edon.asia\/en\/wp-json\/wp\/v2\/comments?post=227"}],"version-history":[{"count":353,"href":"https:\/\/edon.asia\/en\/wp-json\/wp\/v2\/pages\/227\/revisions"}],"predecessor-version":[{"id":7857,"href":"https:\/\/edon.asia\/en\/wp-json\/wp\/v2\/pages\/227\/revisions\/7857"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/edon.asia\/en\/wp-json\/wp\/v2\/media\/2525"}],"wp:attachment":[{"href":"https:\/\/edon.asia\/en\/wp-json\/wp\/v2\/media?parent=227"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}