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iFinGate Anti-Money Laundering Screening System

BASIC PREMIUM PREMIUM PRO PREMIUM GOLD PROFESSIONAL
Subscription Fee
FREE
HKD 7,500
HKD 22,500
HKD 45,000
QUOTE-BASED
Number of Scans 100 100 1,000 10,000 Tailored
Validity Lifetime 1 year 1 year 1 year 1 year
Price per Scan FREE HKD 75 per scan HKD 22.5 per scan HKD 4.5 per scan as low as < HKD 1 per scan
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Compliance Database
Sanctions
Politcally Exposed Person
Alert Lists
Litigation Checks
(Hong Kong)

(Hong Kong)

(Hong Kong)

(Global)
AI Compliance News Alerts
Features
Compliance Report
(PDF download)

(PDF download/ Email Direct)

(PDF download/ Email Direct)

(PDF download/ Email Direct)

(PDF download/ Email Direct)
Scan History
Glance on Group's Scanned Position
Batch Screening
Ongoing Monitoring
iFinGate Daily Alert
Customer Relationship Management

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Review Order/Price

Package Quantities Number of Scans Price Subtotal
AI Compliance News Alerts 1 -

Referral Code:

  • - Extra 30 Days Validity
1 - - -
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