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

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    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:

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      • 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

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