Instacheck
The cloud-based system has been reviewed and approved by Certified Anti-Money Laundering Specialist (CAMS), issued from ACAMS, headquartered in Florida, U.S.A. The cloud backend is structured with Amazon Web Service (AWS) system elements, co-designed with AWS Technical Professional. Hence, the system is stringent on both compliance and security. Moreover, it is one of the rare cloud software that has been vigorously tested under the stricter Mainland Chinese internet browsing settings.
With a click of a button, users can check and return results of any potential narcotics dealer, criminal, warranted person, terrorist, political exposed person (PEPs) or sanctioned company. The main module can easily switch between the individual KYC search (for looking up a person) and company KYC search (for organisations or firms).