Streamlines and digitizes investor onboarding for investment funds by managing subscription documents, KYC/AML checks, and compliance workflows in a single system.
LSEG World Check
全球公认的 KYC(了解你的客户)筛查与风险情报数据库标准,协助机构遵循金融犯罪合规法规。
Bloomberg Terminal(彭博终端)
为金融专业人士提供强大而灵活的实时数据、新闻与分析工具,助力快速、精准、信息驱动的投资决策。
Uppsala Security (KYT)
为加密货币行业打造的风险管理工具,覆盖反洗钱(AML)、合规监管与网络安全领域。
AlfaR 接口系统(API)
Provides secure API connectivity to leading global digital asset exchanges, enabling seamless trade execution, data integration, and real-time market access.