Regulatory Technology

AI-Powered KYC & AML
Compliance Automation.

Transforming institutional onboarding with sovereign identity verification and real-time risk assessment modules tailored for the Hong Kong banking sector.

90%
Reduction in Manual Review Time
99.7%
Detection Accuracy
3
Hong Kong Banks Onboarded

The Sovereign Compliance Pipeline

Automated workflow from ingestion to final reporting

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Document Upload
Secure ingestion via encrypted API.
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AI OCR Extraction
Multilingual data extraction.
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Identity Verification
Liveness & biometric matching.
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Risk Scoring
Behavioral & profile heuristics.
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AML Screening
PEP and Sanction global lists.
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Compliance Report
Exportable audit-ready HKMA documentation.

Institutional Case Studies

Implementation results for Tier-2 Hong Kong financial entities

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COMMERCIAL BANK HONG KONG

"94% Digital Adoption"

A mid-size commercial bank successfully migrated 200k+ accounts to the Fuhaixin AI engine, reducing physical branch verification requirements by 85% within one quarter.

ROI: $1.2M Annual Savings
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NEOBANK VIRTUAL ASSET

"Instant Onboarding"

Achieved a 90-second end-to-end KYC process for retail users while maintaining strict adherence to HKMA AML guidelines.

ROI: 3x User Growth Velocity
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RETAIL BANK HONG KONG

"Zero Compliance Hits"

Implementation of real-time screening across 50+ global watchlists resulted in zero false-negatives during the annual external audit.

ROI: Tier-1 Security Rating
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ISO/IEC 27001
Information Security
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HKMA Sandbox
Validated Testing
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GDPR COMPLIANT
Data Privacy
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AML/KYC HUB
Certified Provider