Company Name：

Cloudian International (Hong Kong) Limited

Website：

https://www.cloudian.com.hk

Contact：

Tel No.：(852)34665121

Fax No.：

Email：

info@cloudian.com.hk

Registered Office Address：

Room P, 18/F, Kings Wing Plaza 1, No.3 On Kwan Street, Shatin, N.T., Hong Kong

Introduction of Company：

We are an award-winning IT solution provider in Hong Kong. We want to be the best supporter of every business. We create maximum value with innovative technology. We focus on trust, respect and commitment.

**Product/Service (I)

Name of Product/Service:AML Portal™

AML Portal™ prevent financial institutions and DNFBPs from money laundering and terrorist financing activities.

Features include :
＿Customer Due Diligence - Know Your Customer by checking PEP, SIP and Sanctions.
＿MultiNames™ Technology - Support Name Screening in multiple languages translation to reduce false positives.
＿Ongoing Monitoring - Automatically check every day for changes with system alert email.
＿Customer Record Keeping - Store customer record securely on Cloud database. Access anytime and anywhere.
＿Database Source - More than 150 database sources and 1 million records in our database.
＿Generative AI - Generate executive summary with AI technology. (Experimental)
＿Credit Package - No setup cost. No subscription fee. Just pay for credit usage.
＿Multi Languages - User Interface in English, Traditional Chinese and Simplified Chinese.