Products

RBA Essential

One-stop AML solution that fulfills your requirement on the latest anti-money laundering regulations, together with an easy-to-use experience in streamlined customer onboarding and ongoing screening functionality.

Customer Due Diligence (CDD)

Case Management

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.

Compliance Report

RBA Essential allows you reduce penalty risks by generating monthly due diligence report and individual reports that fully comply with regulators’ expectations.

Countries

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Watchlist includes entities from over 200 countries that covers PEPs, Adverse Media, Regulatory and Sanction Lists.

Watchlist Entities

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Watchlist contains more than 3 million individuals and corporates ranging from sanctions, PEPs and Adverse Media.

Compliance

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RBA Essential allows you to fully comply with the latest regulation by meeting the regulators’ expectations

Streamlining KYC process

Onboarding Due Diligence

Streamlining the customer onboarding process by providing a simple and efficient due diligence experience, while continuously monitoring your clients’ background risk level.

Name Screening

Making decisive due diligence by creating a risk-controllable environment via assessing the indispensable money laundering risk factors of your clients.

Risk Assessment

Performing decisive due diligence by creating a risk-controllable environment via a self-manageable control on the money laundering risk factors of your clients.

AML Reporting

Generating periodical due diligence reports and tailor-made client reports for the submission to regulators, meeting the ever-more stringent regulations and jurisdiction expectations.

AML Audit

Archiving all necessary steps in the due diligence process from name screening to investigation with a highly cohesive workflow, allowing maximization in resource allocation in your core business.

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
(CEO of TESS Asia)