what makes us different
What are the benefits?
Record Keeping
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.
Monitoring
Consistently monitoring any change in AML/CFT requirements.
Assistant
Target to assist client to comply with the AML/CFT requirements.
Low Cost
Low Cost without compromise to compliance needs: Low license fee, low monthly fee, and simple service terms greatly reduce operating overheads.
Fast & Accurate
Fast, Accurate: Ascan Online is easily accessible anywhere. Just open the web portal, you can get the result quickly.