RegTech Solution

To meet compliance and regulatory requirements through proprietary regulation technology.

A ROBUST REGTECH SYSTEM

Earth Channel Limited is a Financial Technology (FinTech) start-up with a diversified and talented team.
The company has expertise in Information Security, Application Development and Technology in various Banking domains as well as User Experience Design and proven record of large-scale project delivery experience.
The company aimed to help the Banking and Finance industry to add better value in light of a even more demanding Compliance and Regulatory requirement nowadays.
Their self-developed Regulatory Technology (RegTech) system streamlines the following functions:

eKYC

NAME SCREENING

TRANSACTION MONITORING