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Make it Right Today,
Better tomorrow
服務範圍
Announcing Our New All-in-One LPF & OFC Compliance Support Services Beyond Licensed Corporation Compliance
As Hong Kong’s fund ecosystem continues to rapidly evolve, maintaining robust operational and regulatory governance at both the manager level (Licensed Corporation) and the fund level (LPF & OFC) has become paramount.
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「東查查反洗錢／客戶管理系統」由天匯合規顧問有限公司附屬公司研發，專為金融機構提供全自動化反洗錢方案，協助客戶符合監管要求，有效降低合規風險並提升營運效率。
系統連接全球知名的 Acuris Risk Intelligence 數據庫，涵蓋國際政治人物及制裁名單，功能包括單次篩查、認識你的客戶、客戶盡職審查、風險評估、持續監察、報表分析及備存紀錄。系統最新更增設「中國企業查」功能，讓用戶一鍵查閱中國企業信用報告，進一步強化盡職審查的覆蓋層面。
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