CRM software for company secretary, accounting, legal, trust, gaming, e-money operator, pawnbroker, money services business and registered estate agent

- We provide full spectrum of professional services such as auditing, due diligence, financial reporting, compilation, MBRS reporting, corporate advisory, tax compliance and IT consultancy.
- We provide business solution for company secretary, legal, real-estate, money lenders, pawn brokers or any non-financial institution that need to comply to AML/CFT regulatory requirements.
- We specialized in AML solution, capturing information related to KYC(Know Your Customer), screening(CDD-Customer Due Diligence), Risk Profiling, Enhanced Due Diligence(EDD) and STR reporting.