CONSULTATION SERVICES
UniFirst is an IT service provider researching and developing compliance solution for traditional and crypto money market. Moreover UniFirst is serving Financial Institutions with high-security functions on FinTech products.
UniFirst is an IT service provider researching and developing compliance solution for traditional and crypto money market. Moreover UniFirst is serving Financial Institutions with high-security functions on FinTech products.
User Friendly Interface
Money Laundering is one of the essential compliance agreement that whichever entity is dealing with money transaction must follow Anti-Money Laundering regulatory. On which, however, the crypto money market is breaking away from the traditional process and developing a potential crime threatening the public interest. We are investing new solutions with skills and modulations to cover the loophole as to reform the process from decentralization to centralized.
Compliance anywhere.
Benefit to HK digital tech industry. Expand regulatory framework from Bank to other industries such as SVF, Mobile Payment, Insurance, Money Exchange, Security Firm, Law Firm, etc. Centralized platform to facilitate big data analytics and sharing of statistics information among Financial Institutions. .
Go To Project
Compliance Anywhere schedule and milestone.
Q4 of 2018 System Architecture & NC Module. Q2 of 2019 Swift Module. Q4 of 2018 TM Module. Q2 of 2020 DD/RA Module
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We are IT Professionals with experience on banking industry and compliance.
Director - Over 20 years of IT Banking solid experience. 8 years heading IT Compliance and Bank Operation Compliance.
Consultants – Over 10 years on banking industry and compliance field, consultancy, project management.
