AI-Powered Due Diligence
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dealing with
Instant due diligence reports powered by AI. Red flags detected from Hong Kong government sources. Built for compliance teams.
Red Flag Detection
Court Case Search
Director Networks
Continuous Monitoring
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2+ hrs
per entity for thorough DD
4+
government portals to search
HK$110+
per search across sources
0
cross-referencing tools
How it works
01
Enter entity
Company name, CR number, or director name
02
AI analyzes
Cross-references Companies Registry, Courts, Gazette
03
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Instant DD report with red flags and risk score
Red flags we detect
Winding-up petitions
Director linked to wound-up companies
Court judgments against entity
Bankruptcy notices
Mass registered addresses
Missing annual returns
Built for compliance teams
TCSPs
6,000+ licensed in HK
Law Firms
Client & transaction DD
Accountants
Client acceptance
Banks
KYC & ongoing monitoring
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Companies Registry
HKLII Court Database
Government Gazette
Land Registry
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