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Unit 1605, 16/F, West Tower, Shun Tak Centre,168-200 Connaught Road Central, Sheung Wan, Hong Kong

Tel: +852 3955 0277

Email：info@complianceone.hk

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Better tomorrow

Services

ComplianceOne's Impact Analysis: Commencement of OTC Derivatives Licensing Regime

The reform introduces new and expanded SFC regulated activities for Hong Kong OTC derivatives, expected to take effect in H2 2027.

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Announcing Our New All-in-One LPF & OFC Compliance Support Services Beyond Licensed Corporation Compliance

As Hong Kong’s fund ecosystem continues to rapidly evolve, maintaining robust operational and regulatory governance at both the manager level (Licensed Corporation) and the fund level (LPF & OFC) has become paramount.

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In January 2026, "China KYB" was officially integrated into the "Screen-X AML/CRM Solutions."Purpose-built for finance and compliance, this service generates authoritative, real-time credit reports on Chinese enterprises, covering industrial data, shareholding structures, and risk records. It streamlines identity verification and risk assessment, providing robust data support for your compliance reviews and strategic decision-making.

China KYB

Compliance Fintech Solutions

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​Transaction Monitoring System

eDon TM is an all-in-one transaction monitoring solution using automation and machine learning to detect anomalies and money laundering. It supports cloud or on-premise deployment with 50+ customizable rules. By integrating "Dongchacha," it enables continuous global sanctions screening and an end-to-end monitoring loop to help firms precisely manage investment risks.·

MoneyOne Exchange System

MoneyOne is purpose-built for Hong Kong MSOs, ensuring full compliance with Customs regulations. It integrates transaction management and Acuris-powered screening for sanctions and PEPs. From automated invoicing to quarterly reporting, it simplifies licensing and boosts efficiency while effectively mitigating regulatory risk.

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Screen-X AML/CRM Solutions

The "Screen-X AML/CRM Solutions" ("ScreenX") was launched in November 2024. Its core functionalities include individual screening and client management. The system aims to provide financial institutions with a fully automated Anti-Money Laundering (AML) solution that meets regulatory requirements, while simultaneously assisting them in mitigating compliance risks and enhancing operational efficiency.

東查查反洗錢/客戶管理系統

Screen-X AML/CRM Solutions

東查查反洗錢/客戶管理系統

Screen-X AML/CRM Solutions

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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.

了解更多：www.edon.asia

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