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4D KYC Suspicious Transaction Risk Management Platform

Visualize data reports with AI technology.

Establish a Comprehensive, All-Around KYC System

The "AI Tracking of Related Parties" platform uses AI and data algorithms to analyze CRIF's vast database of corporate records, court cases, media reports, supply chain relationships, and registration countries. It calculates a compliance score for both companies and individuals through big data analysis, with plans to expand globally. 4D KYC displays the background and relationships of all related parties in a tree diagram, tracing logical connections. This creates a comprehensive AML/KYC system with dynamic scoring for continuous anti-money laundering and KYC reports, helping businesses improve the effectiveness of their KYC and AML measures.

4D KYC Platform features

Graph Visualization: The graph shows easy-to-define groups, helping to identify suspicious transaction data/scenarios, and is presented in an intuitive and easy-to-understand way.

Graph Visualization: The graph shows easy-to-define groups, helping to identify suspicious transaction data/scenarios, and is presented in an intuitive and easy-to-understand way.

Implement monitoring tools during procurement process

Implement monitoring tools during procurement process

Protect against operational and reputational risks

Protect against operational and reputational risks

Ensuring transparency in ESG assessment of supply chain production processes through scoring

Ensuring transparency in ESG assessment of supply chain production processes through scoring

Provide professional ESG consulting services

Provide professional ESG consulting services

Types of platform data

Corporate Governance: Data on director and supervisor shareholdings, ownership ratios, and related investments, with over 1.5 million entries.

Governance: Data on director and supervisor shareholdings, ownership ratios, and related investments.

Over 1.5 million +

Corporate Group Relationships: Data on 1,300 Taiwanese groups, nearly 40,000 subsidiaries, and global investments.

Corporate Group Relationships: Data on 1,300 Taiwanese groups, nearly 40,000 subsidiaries, and global investments.

40,000

Enterprise supply chain details, including relationships, transactions, payment methods, products, etc. Over 300,000+

Enterprise supply chainEnterprise supply chain details, including relationships, transactions, payment methods, products, etc.

Over 300,000+

"Court litigation: Enterprise judgment details (court name, case type, judgment number, date, summary, creditor). Over 2 million+"

Court litigation: Enterprise judgment details (court name, case type, judgment number, date, summary, creditor).

Over 2 million+

Positive and negative news: Using web scraping and AI to classify news in real-time.

Positive and negative news: Using web scraping and AI to classify news in real-time.

Real-time

Learn more about 4D KYC

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