Screen-X AML/CRM Solution is developed by a subsidiary of ComplianceOne Consulting Limited. It provides financial institutions with a fully automated anti-money laundering solution that supports regulatory compliance, reduces compliance risk, and enhances operational efficiency.

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The system connects to the globally recognised Acuris Risk Intelligence database, covering international PEP and sanctions lists, and offers features including single screening, KYC/KYB, customer due diligence, risk assessment, ongoing monitoring, reporting, and record-keeping. The latest addition—China KYB—enables users to access corporate credit reports for Chinese companies with a single click, further extending the scope of due diligence.