
Sanction List
Seamless API and Image Recognition Technology Access, Personal Document Authenticity Verification, BIN Lookup of Bank Card, IP Address Lookup, Global Watch List Screening

Big.Data.of.Watch.List
Big.Data.of.Enterprise.Credit
Big.Data.of.Enterprise.Information
Seamless API and Image Recognition Technology Access, Personal Document Authenticity Verification, BIN Lookup of Bank Card, IP Address Lookup, Global Watch List Screening
BasaltMatrix, a risk evaluation and anti-money-laundering solutions supplier for WeChat Pay, multi-dimensionally and comprehensively safeguards and supports us during our overseas business expansion. It saves our time in compliance procedures and its team very supportive when we encounter problems.
WECHAT PAYBasaltMatrix provides AML/CTF related name screening, company registration search and enforcement record search service, which assist us in combatting money laundering and terrorist financing and safeguard New Pay cross-border business at the very beginning.
HAINAN AIRLINES NEW PAYBy integrating the API portal of BasaltMatrix, we are able to fulfill our anti-money laundering and counter-terrorist financing obligations of performing name screening on certain sanction lists and PEPs. What’s more, BasaltMatrix also enables us to verify the identity of our clients from different countries at any time to meet the compliance requirements and nip risks in the bud.
TIGER BROKERSBy Integrating the API of BasaltMatrix, we can better fulfill our anti-money laundering obligations. We are able to know our customers in a comprehensive and deep way as we build an all-around risk monitoring for them through a point-to-surface network. What’s more, we are able to spot suspicious transactions related to money laundering, and control risk during real-time credit granting, risk warning and collection management.
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