high efficiency, convenience, strong innovation ability and the capacity to reduce operating costs
We provide an AI - based examination system for e-commerce platforms. This system is used for both payment merchant account qualification examination and platform merchant entry qualification examination.
We provide an integrated management system for multi-merchant, multi-account overseas enterprises. This system offers bank-level functions such as funds payment, reconciliation, inquiry, refund, remittance, and financing.
Our Inquiry Services provide cross-border sellers with efficient inquiry services for international express, sea, land and air transport, cargo assembly, first journey, customs clearance, overseas warehousing, and end distribution.
Integrate multi-channel DD and KYC, sanctions and anti-money laundering data, support SaaS or API methods to obtain anti-corruption, anti-money laundering and counter-terrorism financing monitoring information, and proactively identify transaction risks.
An intelligent risk management module, which uses big - data analysis to monitor transaction risks in real - time. At the same time, it has flexible scalability and can easily customize functions and services according to different user scales and business requirements.
We will sign a cooperation agreement with you to clarify the rights and obligations of both parties and ensure that the interests of both parties are fully protected.
We will provide the necessary initial setup and training, and ensure that you are familiar with and have the skills to use our services.
We will provide the necessary transaction support and guidance to ensure that you are able to complete your transaction smoothly.
