{"id":5810,"date":"2019-02-11T06:42:15","date_gmt":"2019-02-10T22:42:15","guid":{"rendered":"https:\/\/skynet-inno.com\/skynet-inno-homepage\/"},"modified":"2023-06-01T01:46:31","modified_gmt":"2023-05-31T17:46:31","slug":"skynet-inno-homepage","status":"publish","type":"page","link":"https:\/\/skynet-inno.com\/en\/skynet-inno-homepage\/","title":{"rendered":"SKYNET"},"content":{"rendered":"\t\t
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NEW!<\/span>Best Smart Risk and Compliance System Read More <\/i><\/a><\/span><\/div>

SN KYC Total Screening Compliance System<\/h1>

SN KYC Total Screening is an intelligent screening system that integrates machine learning, analysis, and big data to provide you with a due diligence solution when fighting criminals and terrorists' money laundering activities. The system provides flexibility and simplify the review process for monitoring Anti-Money Laundering (AML) and Counter Terrorist Financing (CFT) activities, as well as perform detailed screening analysis and continuous monitoring of Politically Exposed Persons (PEPs), high risk individuals and entities.<\/p>

Read More <\/i><\/a>Request a demo <\/i><\/a><\/div><\/div>\r\n\t\t\t\t <\/div>\r\n\t\t\t\t <\/div>\r\n\t\t\t\t <\/div>\r\n\t\t\t\t <\/div>\r\n\t\t\t\t\t\t\t\t\t\t
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Special for MSO<\/span>Anti-Money Laundering Compliance System Read More <\/i><\/a><\/span><\/div>

SNAML Money Exchange System<\/h1>

It is a set of compliant anti-money laundering solutions specially designed for money service operators. It combines the exchange remittance system and our specially developed intelligent screening system to simplify the due diligence process during transactions, and provide money service operators with anti-money laundering (AML) and Combating the Financing of Terrorism (CFT) compliance monitoring and support.<\/p>

Read More <\/i><\/a>Request a demo <\/i><\/a><\/div><\/div>\r\n\t\t\t\t <\/div>\r\n\t\t\t\t <\/div>\r\n\t\t\t\t <\/div>\r\n\t\t\t\t <\/div>\r\n\t\t\t\t\t\t<\/div>\r\n\t\t\t\t\t
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Our Professional Services<\/h2><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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SN KYC Total Screening Risk and Compliance System<\/a><\/h3>

The world's leading intelligent screening system combines the latest technologies such as machine learning, intelligent analysis, and big data to provide customers with due diligence solutions when combating criminals and terrorists' money laundering activities.<\/p>

Explore our solution <\/i><\/a><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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SNAML
Money Exchange
System<\/a><\/h3>

The \"Guidelines on Anti-Money Laundering and Terrorist Financing Regulations\" in line with customs regulations, provide due diligence solutions for money service operators in combating illegal and terrorist money laundering activities.<\/p>

Learn more features <\/i><\/a><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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MSO
Licence Consultancy Services<\/a><\/h3>

Professional licence consultancy services, follow up the required documents closely, provide professional advice to applicants, and solve problems for money service operators when applying for licences or renewing licences.\n

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More About Our Service <\/i><\/a><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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Want to customize more functions and systems? Please contact our sales manager <\/i><\/a><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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Working with programmatic data via API<\/h2>

Clients can integrate the SN KYC API to search our database, or do bulk entity matching to see if any individuals or companies are listed on sanctions or PEP lists.\n\nThe SN KYC API is a powerful compliance search tool designed to allow users to search and cross-reference sanctions, criminals and PEP data.<\/p>

Contact us for more details <\/i><\/a><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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<\/i> INFORMATION SECURITY MANAGEMENT SYSTEM<\/div>

We have obtained ISO 27001 certification<\/h2>

We are pleased to announce that Skynet Inno-Tech Limited has passed the ISO 27001 international certification.

\nThis certification demonstrates that Skynet Inno-Tech Limited has managed information security in accordance with international best practices.

\nIt reinforces Skynet Inno-Tech Limited's commitment to the security and confidentiality of processed data and serves as a symbol of assurance and confidence in our customers and business partners.<\/p><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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Getting started with Skynet services<\/h2>

Develop policies and procedures for your business to comply with relevant regulations and AML\/CFT regulations, monitor and comply with regulatory guidelines through Skynet's compliance solutions.<\/p>\n\t\t\t\t

Request a demo now <\/i><\/a>
or Other service inquiries<\/a><\/div><\/div>\n\t\t\t <\/div>\n\t\t\t <\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"NEW!Best Smart Risk and Compliance System Read More SN KYC Total Screening Compliance System SN KYC Total Screening is an intelligent screening system that integrates machine learning, analysis, and big data to provide you with a due diligence solution when fighting criminals and terrorists' money laundering activities. The system provides flexibility and simplify the review…","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_ti_tpc_template_sync":false,"_ti_tpc_template_id":"","footnotes":""},"class_list":["post-5810","page","type-page","status-publish","hentry"],"rttpg_featured_image_url":null,"rttpg_author":{"display_name":"Skynet Inno-Tech","author_link":"https:\/\/skynet-inno.com\/en\/author\/skynet\/"},"rttpg_comment":0,"rttpg_category":" \u53ef\u9078<\/a>\u53ef\u9078<\/a>","rttpg_excerpt":"NEW!Best Smart Risk and Compliance System Read More SN KYC Total Screening Compliance System SN KYC Total Screening is an intelligent screening system that integrates machine learning, analysis, and big data to provide you with a due diligence solution when fighting criminals and terrorists' money laundering activities. The system provides flexibility and simplify the review...","_links":{"self":[{"href":"https:\/\/skynet-inno.com\/en\/wp-json\/wp\/v2\/pages\/5810","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/skynet-inno.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/skynet-inno.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/skynet-inno.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/skynet-inno.com\/en\/wp-json\/wp\/v2\/comments?post=5810"}],"version-history":[{"count":8,"href":"https:\/\/skynet-inno.com\/en\/wp-json\/wp\/v2\/pages\/5810\/revisions"}],"predecessor-version":[{"id":8891,"href":"https:\/\/skynet-inno.com\/en\/wp-json\/wp\/v2\/pages\/5810\/revisions\/8891"}],"wp:attachment":[{"href":"https:\/\/skynet-inno.com\/en\/wp-json\/wp\/v2\/media?parent=5810"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}