Cross border payment full license
Fund compliance, safe and risk-free
Strictly abide by relevant laws and regulations of regulatory agencies, always adhere to compliance as a service, monitor transactions, and combine leading anti money laundering monitoring algorithms and blacklist management system to safeguard your transactions
in advance
Strictly implement the KYC principle, taking into account customer and business characteristics
Assess customer risk levels and pre exclude potential risk customers
During the incident
Adhere to the principle of prudence in the authenticity of transactions,
Real time transaction monitoring, system warning,
Combining anti money laundering monitoring to eliminate risky transactions
afterwards
Focusing on serving high-quality customers in the industry,
Actively accept risk symptom monitoring and promptly report to regulatory authorities
Issue risk analysis reports and continuously optimize risk mechanisms

Anti-Fraud

Intelligent risk control engine provides protection for every transaction

Independently developed anti money laundering and anti fraud dual engine system, with a fund loss prevention rate of over 99.9999%

Efficient performance
h_14
Trinity
90% of risk events are predicted in advance
90% of risk events are predicted in advance
Trinity
90% of risk events are predicted in advance
90% of risk events are predicted in advance

system safety

24/7 online, never downtime, secure and reliable software and hardware environment
24 hour continuous protection, so you don't have to worry about it

network security
Using HTTPS encrypted transmission channel
and signature verification technology
Computer room security
High standard computer room
Make infrastructure operation more stable
Computer room security
Professional safety operation and maintenance team
Work with certificates

privacy

Protect customer information with powerful encryption measures, and control information flow with strict systems and processes
Without your permission, we will never disclose customer information to any third party company

User Authorization
All aspects of customer information collection and processing
All behaviors are approved by the information subject
Privacy Policy
All aspects of customer information collection and processing
All aspects of customer information collection and processing
encrypted storage
All customer information is processed
Work with a certificate
safety monitoring
Monitoring the entire lifecycle of customer information within the enterprise
Ensure safe and compliant use
Information desensitization
Customer sensitive information is being processed
Desensitization storage and display
Approval authorization
Ensure that all actions regarding customer information ensure
After reasonable approval and authorization
Huiyuan Cross border Compliance Solves Global Payment Issues
Fill in the requirements
The operations team will contact you as soon as possible
Huiyuan Cross border has complete qualifications for domestic and cross-border payments