Founders and Investors Zone
FundTech (HK) Limited, a leading company, leverages cutting-edge technology to deliver RegTech to financial institutions.
We offer:
1. Certified China KYC / KYB / credit reports to improve the KYC quality, streamlining data verification efforts.
2. SaaS-based KYC platform ensures smooth onboarding and continuous services.
3. Facial comparison service reduces name screening false positives, enhancing process efficiency and onboarding straight-through rates.
4. Fund Administration focused KYC-AML solution ensuring regulatory compliance and risk mitigation for fund management.
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We offer:
1. Certified China KYC / KYB / credit reports to improve the KYC quality, streamlining data verification efforts.
2. SaaS-based KYC platform ensures smooth onboarding and continuous services.
3. Facial comparison service reduces name screening false positives, enhancing process efficiency and onboarding straight-through rates.
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China Asia Connect (CAC)
CAC provides certified China (i) KYC, (ii) KYB, (iii) credit reports, (iv) education reports, etc. With this authentic reports, it improve the quality of KYC and credit assessment, streamlining data verification efforts
Fund Administrator Compliance Essential (F.A.C.E.)
An integrated SaaS-based securities trading and KYC platform empowers financial institutions to efficiently handle customer and transaction management, oversee customer and transaction risks on daily basis.
Facial Comparison to Reduce Name Screening False Positives
Our engine compares client portraits with identified images from watchlists to eliminate false positives. This feature is especially valuable when names and background information are insufficient to determine if two individuals are the same.
Products and Services
Products and Services |
Description |
China Asia Connect (CAC) |
CAC provides certified China (i) KYC, (ii) KYB, (iii) credit reports, (iv) education reports, etc. With this authentic reports, it improve the quality of KYC and credit assessment, streamlining data verification efforts |
Fund Administrator Compliance Essential (F.A.C.E.) |
An integrated SaaS-based securities trading and KYC platform empowers financial institutions to efficiently handle customer and transaction management, oversee customer and transaction risks on daily basis. |
Facial Comparison to Reduce Name Screening False Positives |
Our engine compares client portraits with identified images from watchlists to eliminate false positives. This feature is especially valuable when names and background information are insufficient to determine if two individuals are the same. |