Identify Bad Actors. Eliminate Risk.
Adhere to Hong Kong AML and KYC Compliance Obligations with IDMaml
Anti-money laundering solution Hong Kong to mitigate risk and prevent fraud. Get authentic AML (Anti Money Laundering) and KYC (Know Your Customer) solutions. Secure your finances with IDMaml.
Sanction Lists
PEP & OFAC LISTS
watch lists
Adverse Media
Deep Web
Please fill out the form below and we will contact you to set up a demo:
Detect Fraud With Advanced Technology
AML Monitoring and AML Screening solution with Real time risk mitigation using API to access databases from hk IDMaml provides constant monitoring and instant alert notifications using seamless technology. Most accurate and scalable Fraud detection and prevention solutions.
IDMaml Using Local Hong Kong Phone Numbers
Anti-money laundering solution by HK local phone numbers is the most convenient way to verify users.Customer onboarding integrated with a live and updated database of mobile subscribers help speed up the process. No Customer friction, reduced false positives and fraud-free transactions with IDMaml, The best Anti Money Laundering Solution HK.
Real-Time Risk Mitigation
10,000 Profiles from Hong Kong Updated Daily
Real-Time Risk Profiles
Sanction Lists & Adverse Media
Specialized Data Sets for Hong Kong, MRB
1200+ Sanctions & Watchlists Monitored
AML Compliance
Level 1 AML Compliance Screening
BSA, FinCEN, & FINRA
Low Compliance Costs
Risk Profile Matching
2 Million Profiles of Corrupt Officials & Terrorists
150+ PEPs Scored by Position, Level, & Country
120 Media Sources
Memberships & Compliance
Sanction lists Screening
IDMERIT’s IDMaml Ecosystem gives you complete access to the largest HK databases tracking and monitoring suspicious persons and Politically Exposed Persons (PEPs), including nation-wide global coverage for all Sanctions lists:
Schedule a Demo- OFAC, UN, HMT, EU, and DFAT Sanction lists
- Interpol, foreign federal and state government agencies
- FBI and police/law enforcement databases
- Governing regulatory bodies (financial, crypto, and securities commissions)
Real-Time Risk Profiles Help You Onboard Faster
2 Million
Profiles of Corrupt Officials & Terrorists
150+
PEPs Scored by Position, Level, & Country
120
Media Sources
