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What are the benefits?

Record Keeping: The system keeps track of all activities, audit trials and search records so that you are well-protected and have proof that you did your work diligently.

Consistently monitoring any change in AML/CFT requirements.

Target to assist client to comply with the AML/CFT requirements.

Low Cost without compromise to compliance needs: Low license fee, low monthly fee, and simple service terms greatly reduce operating overheads.

Fast, Accurate: Ascan Online is easily accessible anywhere. Just open the web portal, you can get the result quickly.