Company profile

eDon Fintech Limited

An AML and CRM solution backed by expert compliance knowledge.

Industry
IT Services and IT Consulting
Employees
5
Headquarters
Hong Kong
Office locations
2

eDon Fintech Limited company summary

eDon Fintech Limited is a company in the IT Services and IT Consulting industry, headquartered in Hong Kong. On LinkedIn the company has around 5 employees. The company lists 2 office locations. Its listed specialties include Anti Money Laundering, Counter Terrriost Financing, Politically Exposed Person Check, Sanction Screening, Regtech.

What technology does eDon Fintech Limited use?

No technologies detected yet. Warmrank rechecks company websites on a rolling basis.

About eDon Fintech Limited

At eDon Fintech Limited, we specialize in providing AML and CRM solutions backed by compliance professionals. Our comprehensive solution simplifies operations with features like blacklist screening, risk profiling, ongoing monitoring, and reporting. Using advanced technology and Acuris's data, we swiftly scan millions of Politically Exposed Persons (PEPs), blacklisted persons and entities, and local adverse media, ensuring that you meet the highest compliance standards and mitigate your business operation risks.

Specialties

Anti Money LaunderingCounter Terrriost FinancingPolitically Exposed Person CheckSanction ScreeningRegtech

Where is eDon Fintech Limited located?

eDon Fintech Limited lists 2 office locations.

Hong Kong, HK, HKHQ
168-200 Connaught Road, Central, Sheung Wan, Hong Kong
Zhuhai, CN, CN
No. 5017 Nanwan Nan Road, Wanzai Town

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Frequently asked questions about eDon Fintech Limited

What does eDon Fintech Limited do?

At eDon Fintech Limited, we specialize in providing AML and CRM solutions backed by compliance professionals. Our comprehensive solution simplifies operations with features like blacklist screening, risk profiling, ongoing monitoring, and reporting. Using advanced technology and Acuris's data, we swiftly scan millions of Politically Exposed Persons (PEPs), blacklisted persons and entities, and local adverse media, ensuring that you meet the highest compliance standards and mitigate your business operation risks.

How many employees does eDon Fintech Limited have?

eDon Fintech Limited has around 5 employees on LinkedIn.

Where is eDon Fintech Limited headquartered?

eDon Fintech Limited is headquartered in Hong Kong.

Where does eDon Fintech Limited have offices?

eDon Fintech Limited lists 2 office locations, including Hong Kong, HK, HK; Zhuhai, CN, CN.

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