China
HYPERCHARGED SOLUTIONS FOR
China
HYPERCHARGED SOLUTIONS FOR
ZIGRAM’s Complete AML System helps organizations achieve 100% AML compliance, with stronger risk management and operational efficiency.
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We leverage our proprietary Integrated RegTech Stack to offer the Risk Application Ecosystem to customers across the world, to help manage risks and compliance driven use cases
Research-driven due diligence reports to identify potential red flags
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Intelligent online content monitoring application for enterprises
Learn MoreAML Compliance in CHINA
China’s AML/CFT framework is led by the People’s Bank of China (PBOC), with oversight from the China Banking and Insurance Regulatory Commission (CBIRC) and China Securities Regulatory Commission (CSRC). ZIGRAM supports STR reporting, KYC/CDD, and Beneficial Ownership compliance, enabling submissions to PBOC under China’s centralized AML rules.
As a FATF member, China enforces a centralized AML/CFT regime targeting corruption, underground banking, and cross-border illicit flows. Reporting entities must implement real-name verification, maintain records, and submit STRs to the PBOC.
Complying with key regulators and regulations efficiently and seamlessly.
We are a rapidly growing global data asset company with a fully integrated RegTech stack featuring proprietary data, cutting-edge applications, advanced intelligence, and comprehensive services.
We will deliver scalable, flexible and easy-to-use solutions to organizations of different sizes across the world, to meet their risk and compliance needs.
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