How ASCAN Works?
Enterprise-grade AML compliance solutions designed to protect your organization and streamline your compliance operations.
Understanding AML Compliance
ASCAN helps you meet regulatory requirements with confidence and efficiency.
Regulatory Foundation
The primary purpose of the AML system is to fulfill the provisions set forth under the "Anti-Money Laundering and Counter-Terrorist Financing Ordinance" (Cap. 615) and other related ordinances, guidelines, and regulations.
Comprehensive Coverage
Designed to meet Hong Kong regulatory standards and international compliance requirements.
Audit Trail
Secure audit trail records all system activities for compliance and accountability.
Search Records
Complete historical records of all searches maintained for regulatory review
Core System Features
Powerful tools to streamline your compliance operations
Sanction Check
Automatically check every entity (individual or corporate) against the most up-to-date sanction lists and record any findings in real-time.
Easy-to-Use Solution
Streamlined interface designed for compliance professionals to quickly check customers for sanction lists, wanted/fugitive, and PEP identity.
Wanted-List Check
Access relevant lists to identify people wanted by law enforcement agencies, including Interpol, ensuring comprehensive due diligence.
Secure Audit Trail
Comprehensive audit trail records all system activities, providing complete transparency and accountability for compliance purposes.
PEP Identification
Check against our PEP Private database to identify Politically Exposed Persons (domestic or non-Hong Kong) with instant visibility in CSA.
Search Records
Maintain complete historical records of all searches for regulatory review, reporting, and compliance verification.
Benefits of Choosing ASCAN
Why leading compliance teams trust ASCAN
Expert Guidance
Get support from compliance professionals who truly understand your challenges and care about your success.
Personalized Solutions
Tailored strategies and implementation approaches that meet your organization's unique compliance needs.
Cost-Effective Services
Maximize your compliance budget while achieving superior results and reducing operational overhead.
Reliable Support
Dedicated support team available to assist you at every step of your compliance journey.
The ASCAN Process
Simple, efficient and compliant
Submit Entity Information
Enter customer or entity details into the ASCAN system with our intuitive interface.
Automated Screening
System automatically cross-references against sanction lists, wanted lists, and PEP databases.
Generate Reports
Receive comprehensive audit trails and reports for compliance documentation and review.
Take Action
Make informed decisions with clear findings and maintain complete compliance records.
Get Started with ASCAN Online
Discover the ease of using ASCAN Online. Enjoy a seamless experience designed for your compliance needs. With user-friendly navigation and efficient tools, accessing your data has never been simpler. Begin your journey towards hassle-free compliance management today.
Empowering Hong Kong professionals with trusted compliance software since 1990.
- plinfo@plsoft.com
- Phone
- (852) 2521-3110
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