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Unit 1605, 16/F, West Tower, Shun Tak Centre,168-200 Connaught Road Central, Sheung Wan, Hong Kong

Tel: +852 3955 0277

Email：info@complianceone.hk

繁｜簡｜EN

Make it Right Today,
Better tomorrow

Services

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Financial Licensing & Renewal

Securing and maintaining financial licenses is fundamental to operating in Hong Kong's regulated market. Our integrated service ensures seamless licensing and renewal across all major sectors—from SFC and MSO to Insurance Broking and Money Lending. We help you navigate evolving regulatory demands, minimize compliance risks, and safeguard business continuity so you can focus on sustainable growth.

Regulatory Compliance

A dedicated compliance partnership is maintained throughout the client lifecycle—from framework establishment to daily execution, and from risk anticipation to crisis response. Unwavering professionalism, prudence, and accountability enable clients to navigate complex regulatory environments, achieve sustained adherence, and maintain operational resilience with peace of mind.

Corporate Secretarial & Business Services

A long‑term governance partnership is consistently delivered, integrating legal precision with operational efficiency to form a foundation of stability and trust. A reliable administrative backbone enables clients to meet statutory duties, preserve good standing, and scale their businesses with clarity and confidence. Through disciplined execution and attentive oversight, enduring value is embedded into every stage of the corporate lifecycle.

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Human Resources Services

A strategic talent partnership is offered to the financial services industry, bridging the gap between business objectives and regulatory obligations. Through precision in recruitment, immigration, and compliance‑focused human capital solutions, clients are enabled to build capable, compliant, and sustainable teams.

Audit & Internal Control

Independence and objectivity define every engagement. Assurance is delivered to strengthen governance, mitigate regulatory risk, and support enduring relationships. Deep expertise, paired with a practical approach, enables clients to maintain control environments that are both defensible and fit for purpose.

Licensed Company Transfer

A dedicated partnership is maintained throughout the transfer lifecycle, combining regulatory expertise with transaction execution discipline. Complexity is managed and regulatory scrutiny anticipated, enabling smooth ownership transitions while preserving operational continuity and regulatory standing.

東查查反洗錢/客戶管理系統

Screen-X AML/CRM Solutions

The "Screen-X AML/CRM Solutions" ("ScreenX") was launched in November 2024. Its core functionalities include individual screening and client management. The system aims to provide financial institutions with a fully automated Anti-Money Laundering (AML) solution that meets regulatory requirements, while simultaneously assisting them in mitigating compliance risks and enhancing operational efficiency.

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In January 2026, "China KYB" was officially integrated into the "Screen-X AML/CRM Solutions."Purpose-built for finance and compliance, this service generates authoritative, real-time credit reports on Chinese enterprises, covering industrial data, shareholding structures, and risk records. It streamlines identity verification and risk assessment, providing robust data support for your compliance reviews and strategic decision-making.

Compliance Fintech Solutions

中國企業查

China KYB

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eDon AML Transaction

Monitoring System

eDon TM is an all-in-one transaction monitoring solution using automation and machine learning to detect anomalies and money laundering. It supports cloud or on-premise deployment with 50+ customizable rules. By integrating "Dongchacha," it enables continuous global sanctions screening and an end-to-end monitoring loop to help firms precisely manage investment risks.·

MoneyOne Exchange System

MoneyOne is purpose-built for Hong Kong MSOs, ensuring full compliance with Customs regulations. It integrates transaction management and Acuris-powered screening for sanctions and PEPs. From automated invoicing to quarterly reporting, it simplifies licensing and boosts efficiency while effectively mitigating regulatory risk.

ComplianceOne Insurance Newsletter – April 2026

The topics discussed in this monthly newsletter for insurance are as follows:

ComplianceOne Regulatory Newsletter for Licensed Corporations – April 2026

The topics discussed in this monthly newsletter for insurance are as follows:

Screen-X AML/CRM Solution is developed by a subsidiary of ComplianceOne Consulting Limited. It provides financial institutions with a fully automated anti-money laundering solution that supports regulatory compliance, reduces compliance risk, and enhances operational efficiency.

The system connects to the globally recognised Acuris Risk Intelligence database, covering international PEP and sanctions lists, and offers features including single screening, KYC/KYB, customer due diligence, risk assessment, ongoing monitoring, reporting, and record-keeping. The latest addition—China KYB—enables users to access corporate credit reports for Chinese companies with a single click, further extending the scope of due diligence.

了解更多：www.edon.asia

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