What does the AML scanning service do:
1. Front line protection – allowing front line customer service officers to perform preliminary checking of a potential customer of the following AML statutory requirements.
a. Sanction lists
b. Wanted/Fugitive lists
c. SFC lists
d. PEP lists
2. Record keeping – keeping track of all enquiries and activities and to save all works performed. This is important especially any audit will be done many years later by law enforcement agencies. By that time, most participants may have left the company or can’t remember what really happened on that day or about that particular client. A detailed activities record is the proof of the extensive work done to fulfill that statutory AML requirements.
3. Control center – it allows complaince officer to examine all activities across the corporate levels and to see if works are properly done.
What is AML Scanning Software?
This is the first line of defence and an integral part of your Know-your-client (KYC) statutory duties.
AML scanning software is a must-have for businesses complying with anti-money laundering regulations. It automates repetitive tasks like monitoring transactions, flagging irregularities, and preparing compliance reports. These tools reduce the burden of manual work while ensuring your organization is ready for audits and regulatory reviews.
What makes us different from others
1. Real-Time Updated Database on Sanction Programs
It is important to employ the most up-to-date information on the various sanctio, wanted/fugitive, financial sanction and PEP data. We update our database programs on daily (office day) basis.
2. Easy to Use
Ascan online is extremly easyto use for anyone with no prior experience in AML.
3. Batch Reporting using Excel
Using a pre-defined Excel worksheet, user can check all its existing clients for any irregularities in seconds.
4. Built-in Audit trail
CO and MLRO can easily check all activities performed by staff and to evaluate its efficiency.
5. Local Support
We are a local company with the focus on company law administration and compliance since 1991. With the introduction of AML Ordinance in Hong Kong, we have been the provider of AML compliance software for the last four years. We are well-known in the industry to have a quick response to users’ comment and suggestion and we let our users know the progress through our P & L Newsletter.
Who we serve
1. Financial services
Banks and brokers use this tool to screen new clients during onboarding.
By flagging individuals listed on watchlists, financial institutions can protect their reputations and avoid fines tied to money laundering cases.
2. Precious Metals
For businesses handling high-value transactions, the stakes are high.
Seller can use Ascan online to perform preliminary check against the customer's background and whether the person is a PEP or under sanctioned.
3. Real Estate Agencies
Real estate agencies use this tool to vet potential clients.
Ensuring that individuals don’t appear on watchlists prevents them from entering agreements with high-risk tenants or buyer or seller of properties.
Our Database
Consolidated List
United Nations
Debarred List
US Department of State AECA
Most Wanted
Federal Bureau of Investigation
The Denied Persons List
Bureau of Industry and Security
Entity List
U.S. Department of Commerce
Consolidated Sanctions list – non SDN
US Department of the Treasury
Consolidated Sanctions list – SDN
US Department of the Treasury
Consolidated Screening
list
US International Trade Commission
Australian Consolidated List
Department of Foreign Affairs and Trade -Australian Government
List of Debarred Entities
African Development Bank
Debarred List
US Department of State AECA
Belgian Financial Sanctions
Fps Foreign Affairs
Consolidated Canadian Autonomous Sanctions List
Government of Canada
China Sanction List
People’s Republic of China
Consolidated list
European Union
Europe’s Most Wanted Fugitives
Europol
Ineligible Entities
European Bank for Reconstruction and Development
French National Asset Freezing
The Ministry of Economics, Finance and Industrial and Digital Sovereignty
Enforcement News
Securities and Futures Commission of Hong Kong
Wanted Persons and Reward Notices of National Security Cases
Hong Kong Police Force
Wanted Person
HK Independent Commission Against Corruption
Defendants List
International Criminal Court
Red Notices
Interpol
Sanctioned Firms and Individuals
Inter-American
Development Bank
Terrorists Organizations and Unauthorized Associations lists
National Bureau for Counter Terror Financing of Israel
Economic Sanction and Target List
Ministry of Finance, Japan
National Sanctionlist Terrorism
Government of the Netherlands
Sanctions on Russia
New Zealand Ministry of Foreign Affairs and Trade
Qatar Unified Record of Persons and Entities Designated on Sanction List
National Counter Terrorism Committee
Switzerland Sanctions & Embargos
Switzerland Government
Ukraine NABC
Sanctions Tracker
Apparatus of the NSDC of Ukraine
The United Kingdom Sanctions List
Office of Financial Sanctions Implementation HM Treasury
UK HM Treasury
World Bank Listing
Ineligible Firms and Individuals
PEP
中國政府：
✓中國人民政治協商會議
✓全國人民代表大會
✓中國共產黨
✓解放軍
✓外交部
香港政府：
✓香港行政會議
✓香港立法會
✓香港區議會
✓中央政策組
✓港區國安委
✓保安局
✓警務處
✓廉政公署
✓消防處
✓懲教署
✓海事處
✓工業貿易署
✓公務員學院
✓入境事務處
✓香港海關
✓審計署
✓發展局
✓房屋局
✓公務員事務局
✓運輸署
✓屋宇署
✓水務署
✓機電工程署
✓食物環境衛生署
✓環境保護署
✓地政總署
✓漁農自然護理署
✓康樂及文化事務署
✓政府飛行服務隊
✓香港天文台
✓渠務署
✓香港郵政
✓勞工署
✓衛生署
✓民政事務總署
✓社會福利署
✓機場管理局
✓國安法指定法官
✓西九文化區管理局
香港政黨：
✓民建聯
✓工聯會
✓民主黨
✓社民連
✓民協
✓支聯會
✓經民聯
✓民陣
✓人民力量
✓職工盟
✓勞聯
台灣政府：
✓行政院
✓立法院
✓監察院
✓經濟部
✓內政部
台灣政黨：
✓民進黨
✓國民黨
✓民眾黨
✓親民黨
英國政黨：
✓保守黨
✓工黨
美國政府：
✓參議院
✓眾議院