Skip to content
  • Entity
  • Client
  • Client's Information & Certifications
  • Know Your Client
  • Politically-exposed Person
  • Risk-based Assessment
  • Client Due Diligence
  • Sanction Findings
  • Risks Scanning
  • Sanction Check
  • Wanted / Fugitive Check
  • PEP Private Check
  • Entity Control Center
  • Records
  • Template Maintenance
  • Policies & Procedures
　

Empowering Your Practice
with Innovative
Software Solution

Directory

Email: plinfo@plsoft.com

Phone: (852) 2521-3110
Fax: (852) 2596-0101

Privacy & Terms of Use

21A Two Chinachem Plaza, 135 Des Voeux Road Central, Hong Kong