- 10,000 Profiles from Hong Kong Updated Daily
- Real-Time Risk Profiles
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.
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.
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.
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
Profiles of Corrupt Officials & Terrorists
PEPs Scored by Position, Level, & Country