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What is FinRegCheck Financial Solution?

FinRegCheck 

With over 30 years in FinTech innovating, FinRegCheck is an automotive solution offering pre-transaction name screening services for multi-industries. This system is a cost effective online name searching for client on-boarding and providing you with updated databases of PEP & Sanctions information. FinRegCheck can guide you to fulfill compliance requirements and comply with AML/CTF regulations. We offer free version of the system and you are invited to engaged with our latest innovations.

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Our Solution for you:

  • Online name searching for client on-boarding

  • Customer ongoing name screening

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Our Advantages:

  • Daily monitoring on existing client

  • Auto system alert

  • Freehand monitoring

  • Competitive pricing

  • On-premises or SAAS package available

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FAQ:

Q: Is this free to use?

A: Yes, we have trail and free version, and they are both free of charge.

 

Q: Do I need to install software to my PC or mobile in order to use FinRegCheck?

A: No

 

Q: What do I need for FinRegCheck identity verification.

A: You need name card or personal ID for free version verification, name card or BR for standard version. You do not need any verification for trail version.

 

Q: Why I cannot find the results for some very well-known people that are being sanctioned?

A: FinRegCheck recognizes names that are published by the authorities, ie: you need to type English name for screening if the sanction list of origin is English speaking country.

 

Q: Where can I find my support when using FinRegCheck?

A: You can send enquires by email:

 

Q: Where is the FinRegCheck server?

A: We are using Cloud server for FinRegCheck.

GENERAL TERMS AND CONDITIONS

 

  1. abc Multiactive (Hong Kong) Limited shall not be liable for any loss, damages, liabilities, demands, claims, actions, costs and expenses whatsoever in connection with the referral services by abc Multiactive (Hong Kong) Limited which are subject to the approval of the individual at their sole discretion. 

  2. abc Multiactive (Hong Kong) Limited shall not be liable for any loss of profits, loss of anticipated savings, loss of damage to data, third party claims or any consequential loss. 

  3. Due to the nature of the Internet, messages and transactions may be subject to interruption, transmission blackout, delayed transmission or incorrect data transmission. abc Multiactive (Hong Kong) Limited is not liable for malfunctions in communications facilities beyond our control that may affect the accuracy or timeliness of messages and transactions I/we send.

  4. abc Multiactive (Hong Kong) Limited reserves the right to revise, amend or supplement these terms and conditions from time to time upon prior written notice to the Applicant.

  5. Should any disputes arise, the decision of abc Multiactive (Hong Kong) Limited shall be final.

PERSONAL INFORMATION COLLECTION STATEMENT

1. It is also the case that data are collected from data subjects or other relevant persons in the ordinary course of the continuation of the business relationship or other dealing between data subjects or such relevant persons and abc Multiactive (Hong Kong) Limited. When using abc Multiactive (Hong Kong) Limited’s website, a data subject’s data (including online identifiers) and information on his/her browsing activities are collected and tracked by using cookies and other technologies.

2. Data held by abc Multiactive (Hong Kong) Limited relating to a data subject will be kept confidential but abc Multiactive (Hong Kong) Limited may provide such data to the following parties (whether within or outside Hong Kong):

(i) any agent, contractor or third party service provider who provides administrative, telecommunications, computer, financial, payment or other services to abc Multiactive (Hong Kong) Limited in connection with the operation of its business;

(ii) any other person under a duty of confidentiality to abc Multiactive (Hong Kong) Limited including but not limited to any member of the abc Multiactive (Hong Kong) Limited Group which has undertaken to keep such information confidential;

(iii) any actual or proposed assignee of abc Multiactive (Hong Kong) Limited or participant or sub-participant or transferee of abc Multiactive (Hong Kong) Limited’s rights in respect of the data subjects;

(iv) any person providing or proposing to provide guarantee or security for a data subject’s obligations; and

(v) any entity, agency or any regulatory, tax, law enforcement or government body in any jurisdiction (whether for the performance of its regulatory, surveillance and/or enforcement function or otherwise) if required by law or pursuant to any court orders, rules, regulations, legal obligations, requirements, requests, codes, guidance or guidelines to which abc Multiactive (Hong Kong) Limited is subject. In such cases, abc Multiactive (Hong Kong) Limited is usually under a duty of secrecy and will not be able to notify a data subject or seek his/her consent in relation to such release of information.

3. abc Multiactive (Hong Kong) Limited intends to use but will only use a data subject’s personal data in direct marketing with the data subject’s consent (which includes an indication of no objection) for that purpose. In this connection, please note that:

(i) the data subject’s personal data such as the data subject’s name, telephone number, email address, correspondence address, account number, online identifiers, products and services portfolio information, transaction pattern and behaviour, risk profile, and experience may be used by abc Multiactive (Hong Kong) Limited in direct marketing;

(ii) the following classes of services, products, facilities and marketing subjects may be marketed:

(1) referral of mortgage and loans, mortgage or loan facilities, real estate agency, investment, insurance, wealth management, asset management or other services, products and facilities;

(2) reward, loyalty or privileges programmes and related services, products and facilities; and

(3) services, products and facilities offered by business partners of any member of abc Multiactive (Hong Kong) Limited Group providing any of the services, products and facilities referred to in Clause 3(ii)(1) above.

(iii) the above services, products, facilities and marketing subjects may be provided by abc Multiactive (Hong Kong) Limited and/or any of the following persons:

(1) any member of the abc Multiactive (Hong Kong) Limited Group;

(2) third party financial institutions and providers of any of the services, products and facilities referred to in Clause 3(ii)(1) above;

(3) third party reward, loyalty, co-branding or privileges programme providers; and

(4) business partners of any member of abc Multiactive (Hong Kong) Limited Group providing any of the services, products and facilities referred to in Clause 3(ii)(1) above.

(iv) abc Multiactive (Hong Kong) Limited intends to provide but will only provide the personal data described in Clause 3(i) above to any of the persons referred to in Clause 3(iii) above for use by any of them in direct marketing of the services, products, facilities and marketing subjects referred to in Clause 3(ii) above.

abc Multiactive (Hong Kong) Limited may so provide the personal data to such persons for direct marketing purposes for gain (whether in the form of any fee, commission, benefit or otherwise). If a data subject wishes abc Multiactive (Hong Kong) Limited to cease to use his/her personal data and/or provide it to other persons for use in direct marketing, the data subject may notify abc Multiactive (Hong Kong) Limited in writing by mailing the written notification to the postal address below. abc Multiactive (Hong Kong) Limited shall then cease to use and/or provide his/her personal data for direct marketing purposes without any charge.

4. This Statement may be revised, amended or supplemented from time to time by abc Multiactive (Hong Kong) Limited. The most up-to-date statement can be found available from abc Multiactive (Hong Kong) Limited upon written request. The contents of this Statement (as revised, amended and supplemented from time to time) shall apply to all data subjects and form part of any terms and conditions governing the relationship between abc Multiactive (Hong Kong) Limited and the data subjects concerned from time to time.