Ascan

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 compliance 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 sanction, wanted/fugitive, financial sanction and PEP data. We update our database programs on daily (office day) basis.

2. Easy to Use
Ascan online is extremely easy to 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

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

Debarment or Suspension List

Asian Development Bank

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

PEP China

1. 中華人民共和國中央人民政府(中華人民共和國國務院)

-國務院組成部門:

中華人民共和國國防部
中華人民共和國外交部
中華人民共和國國家發展與改革委員會
中華人民共和國教育部
中華人民共和國國家民族事務委員會
中華人民共和國國家安全部
中華人民共和國公安部
中華人民共和國司法部
中華人民共和國商務部

-全國人民代表大會

-中國人民政治協商會議

-中國共產黨

地方代表大會
本級行政區委員會

2.中華人民共和國省級行政區

-省級人民政府辦公廳

-省級人民代表大會

-中國人民政治協商會議省級行政區委員會

吉林、黑龍江、山西、河北、河南、遼寧、江蘇、浙江、江西、山東、安徽、福建、湖北、湖南、廣東、海南、廣西、四川、雲南、貴州、陝西、甘肅、青海; 内蒙古自治區、寧夏回族自治區、新疆維吾爾自治區、西藏自治區

3.直轄市(中華人民共和國一級行政區)

-市委書記、市長

-直轄市政協常務委員

-直轄市人民代表大會

北京市、天津市、上海市、重慶市

4.中華人民共和國地級市及縣級市