Professional KYC & CDD Solutions
Build a robust risk management framework for your clients and business partners, ensuring your operations thrive within global compliance standards.
From client onboarding to ongoing monitoring, we provide end-to-end due diligence support and reporting services, helping you accurately identify risks and make informed decisions.
Service 01
KYC Process Support & Optimization
We assist you in designing, implementing, or optimizing your entire KYC process, ensuring every step—from identity verification and data collection to risk profiling and ongoing monitoring—is both efficient and fully compliant.
Service 02
Customer Due Diligence (CDD) Reports
We offer flexible and in-depth due diligence reports tailored to your specific risk management and compliance scenarios.
-
Standard Due Diligence (SDD): For routine compliance checks, balancing thoroughness with efficiency.
-
Simplified Due Diligence (SDD): A cost-effective solution ideal for low-risk scenarios.
-
Enhanced Due Diligence (EDD): Our most in-depth investigation for high-risk clients or critical partners, involving detailed background and risk analysis.
Our Key Advantages
Deep Industry Expertise
Our team possesses extensive experience in financial compliance, with a strong grasp of global and regional regulations. We have a proven track record of assisting diverse clients, including top-tier financial institutions, in passing stringent regulatory reviews.
Tailored & Flexible Approach
We reject a "one-size-fits-all" approach. From report types to service depth, we tailor our solutions to fit your specific business model, risk appetite, and budget.
Navigating Complex Cross-Border Due Diligence
【Key Differentiator】
When your due diligence involves entities in Mainland China, data compliance is a critical challenge. Leveraging our dual presence in Hong Kong and Mainland China, we offer a lawful solution: our on-the-ground team processes data within the mainland, ensuring strict adherence to laws like the Data Security Law, while delivering internationally compliant due diligence analysis and conclusions—not raw data—to you (in Hong Kong or overseas), effectively resolving the compliance dilemma of cross-border data flow.
Typical Scenarios We Serve
Our services are designed for various regulated entities, including banks, payment institutions, FinTech companies, and asset managers. A representative case is our ongoing support for a premier international private equity fund, conducting due diligence on its vendors and partners across Mainland China. Our unique cross-border compliance capability ensures the entire process is both lawful and efficient.
