— COMPLIANCE MADE SIMPLE
Automated AML/CSA Compliance for Hong Kong Professionals.
Streamline your anti-money laundering and customer suitability assessment workflows with accuracy, speed, and confidence. Trusted by Hong Kong’s leading CPA firms, law practices, and company secretaries for over 30 years.
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Comprehensive AML Solution
Everything you need to ensure regulatory compliance and protect your organization from financial crime.
Automated Verification
Automatically verify customer identity, screen sanctions lists, and check for politically exposed persons in real-time.
Confidential & Secure
Your client data remains completely confidential within your private system. No external data leakage or third-party access.
Seamless Integration
AML for CSA automatically draws data from CSA's master files without manual intervention or format conversion.
Cost Effective
Nominal license fees and flexible service terms significantly reduce your operational overhead and compliance costs.
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How It Works
Collect
Gather customer data from multiple sources
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Verify
Automated identity and sanctions screening
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Assess
Apply compliance rules and policies
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Report
Generate audit trails and compliance reports
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Why Choose AML for CSA
Experience the benefits of decades of compliance expertise combined with modern technology.
Achieve Compliance Hassle-Free
Streamline your AML/CTF compliance workflow with accuracy and confidence.
Complete Data Confidentiality
Your client data remains private within your system. No external agencies involved.
Fast, Accurate, Automatic
Automatic data extraction from CSA master files without human intervention.
Reduce Operating Costs
Low monthly fees and flexible terms keep your compliance expenses minimal.
Perfect For
CPA Practitioners
Law Firms & Legal Practitioners
Company Secretaries
AML Compliance Officers
Trust & Company Service Providers
Empowering Hong Kong professionals with trusted compliance software since 1990.
- plinfo@plsoft.com
- Phone
- (852) 2521-3110
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