We’ve streamlined your Due Diligence Experience
Cloud CRM
Cloud Customer Relationship Management (CRM) allows you to store all client information and due diligence records in cloud to prevent physical loss and damage
Name Screening
AI Powered Enhanced Watchlist Engine (EWE) allows you to use the least effort to attain the greatest efficiency by reducing false positives and integrating robust technology
Compliable Report
RBA Essential allows you reduce penalty risks by generating monthly due diligence report and individual reports that fully comply with regulators’ expectations
200+
Countries
Watchlist includes entities from over 200 countries that covers PEPs, Adverse Media, Regulatory and Sanction Lists
3M+
Watchlist Entities
Watchlist contains more than 3 millions individuals and corporates ranging from sanctions, PEPs and Adverse Media
100%
Compliance
RBA Essential allows you to fully comply with the latest regulation by meeting the regulators’ expectations
One-stop Cloud Solution to Comply with the Latest AML Regulations

To make your compliance program more efficient
“With the latest cutting-edge technology, we strive to deliver a full function AML solution within a reasonable cost that helps you to meet full compliance standard.”
Simon Leung
TESS Asia’s CEO