{"id":6009,"date":"2019-02-14T10:40:34","date_gmt":"2019-02-14T02:40:34","guid":{"rendered":"https:\/\/skynet-inno.com\/snaml-money-exchange-system\/"},"modified":"2022-11-05T19:00:09","modified_gmt":"2022-11-05T11:00:09","slug":"snaml-money-exchange-system","status":"publish","type":"page","link":"https:\/\/skynet-inno.com\/en\/snaml-money-exchange-system\/","title":{"rendered":"SNAML Money Exchange System"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"6009\" class=\"elementor elementor-6009 elementor-1515\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-d2fc8a1 elementor-section-stretched elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"d2fc8a1\" data-element_type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-1ac0744\" data-id=\"1ac0744\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6d85134 elementor-widget elementor-widget-vt-saaspot_stick_menu\" data-id=\"6d85134\" data-element_type=\"widget\" data-widget_type=\"vt-saaspot_stick_menu.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"saspot-menu saspot-sticky\"><ul><li><a href=\"#skynet-snaml\"  >SNAML Introduction<\/a><\/li><li><a href=\"#NormalVSSNAML\"  >General VS SNAML<\/a><\/li><li><a href=\"#cddprocedure\"  >CDD Procedure<\/a><\/li><li><a href=\"#watchlist\"  >SN Watchlists DB<\/a><\/li><li><a href=\"#Features\"  >Powerful Features<\/a><\/li><li><a href=\"#Reports\"  >Reports<\/a><\/li><\/ul><\/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<section class=\"elementor-section elementor-top-section elementor-element elementor-element-4ca4536 elementor-reverse-mobile elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"4ca4536\" data-element_type=\"section\" id=\"skynet-snaml\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-f1ddf43\" data-id=\"f1ddf43\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-63588ed elementor-widget elementor-widget-vt-saaspot_steps\" data-id=\"63588ed\" data-element_type=\"widget\" data-settings=\"{&quot;steps_btn_icon&quot;:&quot;fa fa-angle-right&quot;}\" data-widget_type=\"vt-saaspot_steps.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"step-info\"><h2 class=\"step-title\">SNAML Money Exchange System<\/h2><p>SNAML Money Exchange System is simple and easy to use in operation, providing customers with data, technology and a series of information solutions, easily solving the problems faced by the operation and compliance of the money service industry, and meeting regulatory requirements.<\/p><div class=\"saspot-btn-wrap\"><a href=\"https:\/\/skynet-inno.com\/request-a-demo\/\"   class=\"saspot-btn saspot-light-blue-btn\"><i class=\"fa fa-angle-right\" aria-hidden=\"true\"><\/i> Request a demo<\/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<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-424ba5f\" data-id=\"424ba5f\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-95428c9 elementor-invisible elementor-widget elementor-widget-video\" data-id=\"95428c9\" data-element_type=\"widget\" data-settings=\"{&quot;youtube_url&quot;:&quot;https:\\\/\\\/www.youtube.com\\\/embed\\\/lcPBycXuQpI&quot;,&quot;show_image_overlay&quot;:&quot;yes&quot;,&quot;image_overlay&quot;:{&quot;url&quot;:&quot;https:\\\/\\\/skynet-inno.com\\\/wp-content\\\/uploads\\\/2021\\\/03\\\/4448103-scaled.jpg&quot;,&quot;id&quot;:5127,&quot;size&quot;:&quot;&quot;,&quot;alt&quot;:&quot;&quot;,&quot;source&quot;:&quot;library&quot;},&quot;lightbox&quot;:&quot;yes&quot;,&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;video_type&quot;:&quot;youtube&quot;,&quot;controls&quot;:&quot;yes&quot;}\" data-widget_type=\"video.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-wrapper elementor-open-lightbox\">\n\t\t\t\t\t\t\t<div class=\"elementor-custom-embed-image-overlay\" data-elementor-open-lightbox=\"yes\" data-elementor-lightbox=\"{&quot;type&quot;:&quot;video&quot;,&quot;videoType&quot;:&quot;youtube&quot;,&quot;url&quot;:&quot;https:\\\/\\\/www.youtube.com\\\/embed\\\/lcPBycXuQpI?feature=oembed&amp;start&amp;end&amp;wmode=opaque&amp;loop=0&amp;controls=1&amp;mute=0&amp;rel=0&amp;modestbranding=0&quot;,&quot;modalOptions&quot;:{&quot;id&quot;:&quot;elementor-lightbox-95428c9&quot;,&quot;entranceAnimation&quot;:&quot;&quot;,&quot;entranceAnimation_tablet&quot;:&quot;&quot;,&quot;entranceAnimation_mobile&quot;:&quot;&quot;,&quot;videoAspectRatio&quot;:&quot;169&quot;}}\" data-e-action-hash=\"#elementor-action%3Aaction%3Dlightbox%26settings%3DeyJ0eXBlIjoidmlkZW8iLCJ2aWRlb1R5cGUiOiJ5b3V0dWJlIiwidXJsIjoiaHR0cHM6XC9cL3d3dy55b3V0dWJlLmNvbVwvZW1iZWRcL2xjUEJ5Y1h1UXBJP2ZlYXR1cmU9b2VtYmVkJnN0YXJ0JmVuZCZ3bW9kZT1vcGFxdWUmbG9vcD0wJmNvbnRyb2xzPTEmbXV0ZT0wJnJlbD0wJm1vZGVzdGJyYW5kaW5nPTAiLCJtb2RhbE9wdGlvbnMiOnsiaWQiOiJlbGVtZW50b3ItbGlnaHRib3gtOTU0MjhjOSIsImVudHJhbmNlQW5pbWF0aW9uIjoiIiwiZW50cmFuY2VBbmltYXRpb25fdGFibGV0IjoiIiwiZW50cmFuY2VBbmltYXRpb25fbW9iaWxlIjoiIiwidmlkZW9Bc3BlY3RSYXRpbyI6IjE2OSJ9fQ%3D%3D\">\n\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"2560\" height=\"1709\" src=\"https:\/\/skynet-inno.com\/wp-content\/uploads\/2021\/03\/4448103-scaled.jpg\" class=\"attachment-full size-full wp-image-5127\" alt=\"\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-custom-embed-play\" role=\"button\" aria-label=\"Play Video\" tabindex=\"0\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"eicon-play\"><\/i>\t\t\t\t\t\t\t<span class=\"elementor-screen-only\">Play Video<\/span>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\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<section class=\"elementor-section elementor-top-section elementor-element elementor-element-5c4bf8ec elementor-section-stretched elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"5c4bf8ec\" data-element_type=\"section\" id=\"NormalVSSNAML\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;,&quot;shape_divider_top&quot;:&quot;drops&quot;}\">\n\t\t\t\t\t<div class=\"elementor-shape elementor-shape-top\" data-negative=\"false\">\n\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" height=\"100%\" viewBox=\"0 0 283.5 27.8\" preserveAspectRatio=\"xMidYMax slice\">\n\t<path class=\"elementor-shape-fill\" d=\"M0 0v1.4c.6.7 1.1 1.4 1.4 2 2 3.8 2.2 6.6 1.8 10.8-.3 3.3-2.4 9.4 0 12.3 1.7 2 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0-.1.1-.1.2-.2.4-.3.7-.4.8v.1c-.1.2-.1.2 0 0v-.1l.4-.8c0-.1.1-.1.1-.2.2-.4.5-.8.8-1.2V0H0zM282.7 3.4z\"\/>\n<\/svg>\t\t<\/div>\n\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-2de09040\" data-id=\"2de09040\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-32819067 elementor-widget elementor-widget-vt-saaspot_market_types\" data-id=\"32819067\" data-element_type=\"widget\" data-settings=\"{&quot;market_left_image&quot;:{&quot;url&quot;:&quot;http:\\\/\\\/victorthemes.com\\\/themes\\\/saaspot\\\/wp-content\\\/uploads\\\/2019\\\/02\\\/icon5@1x.png&quot;,&quot;id&quot;:41,&quot;size&quot;:&quot;&quot;},&quot;market_right_image&quot;:{&quot;url&quot;:&quot;http:\\\/\\\/victorthemes.com\\\/themes\\\/saaspot\\\/wp-content\\\/uploads\\\/2019\\\/02\\\/icon5@1x.png&quot;,&quot;id&quot;:41,&quot;size&quot;:&quot;&quot;},&quot;market_left_btn_icon&quot;:&quot;fa fa-angle-right&quot;,&quot;market_right_btn_icon&quot;:&quot;fa fa-angle-right&quot;}\" data-widget_type=\"vt-saaspot_market_types.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"saspot-market-types\">\n\t\t\t\t\t\t\t  <div class=\"row\">\n\t\t\t\t\t\t\t    <div class=\"col-lg-6\">\n\t\t\t\t\t\t\t      <div class=\"market-type left saspot-overlay\">\n\t\t\t\t\t\t\t        <div class=\"market-wrap\">\n\t\t\t\t\t\t\t          <div class=\"saspot-icon\"><img decoding=\"async\" src=\"https:\/\/skynet-inno.com\/wp-content\/uploads\/2019\/01\/icon5@1x.png\" width=\"58\" alt=\"Features\"><\/div>\n\t\t\t\t\t\t\t          <h2 class=\"market-title\">General<\/h2><p>Simple function, mostly non-compliant<\/p><ul class=\"bullet-list\"><li>Basic currency exchange transaction function<\/li><li>Basic account management, no ongoing monitoring<\/li><li>No due diligence function<\/li><li>No risk management<\/li><li>No analysis report<\/li><li>Back up files manually<\/li><li>Data entry procedure is complicated<\/li><\/ul>\n\t\t\t\t\t\t\t        <\/div>\n\t\t\t\t\t\t\t      <\/div>\n\t\t\t\t\t\t\t    <\/div>\n\t\t\t\t\t\t\t    <div class=\"col-lg-6\">\n\t\t\t\t\t\t\t      <div class=\"market-type right saspot-overlay\">\n\t\t\t\t\t\t\t        <div class=\"market-wrap\">\n\t\t\t\t\t\t\t          <div class=\"saspot-icon\"><img decoding=\"async\" src=\"https:\/\/skynet-inno.com\/wp-content\/uploads\/2019\/01\/icon5@1x.png\" width=\"58\" alt=\"Features\"><\/div>\n\t\t\t\t\t\t\t          <h2 class=\"market-title\">SNAML<\/h2><p>Comply with the \"Guideline on Anti-Money Laundering and\nCounter-Financing of Terrorism (For Money Service Operators)\" stipulated by Hong Kong Customs, providing you with a due diligence solution when combating illegal and terrorist money laundering activities.<\/p><ul class=\"bullet-list\"><li>Global currency exchange and remittance function\n<\/li><li>Daily exchange rate settings<\/li><li>Due Diligence Function<br>\n*Includes high-risk individuals and entities such as the United Nations Security Council Interdiction List, the US OFAC Sanctions List, the Most Wanted List, and Politically Exposed Persons (PEPs).<\/li><li>Customer Management and On-going Monitoring System<\/li><li>Customer Risk Assessment<\/li><li>Electronic version of Hong Kong Customs Transaction Report<\/li><li>Analysis report<\/li><li>Secure encrypted cloud server<\/li><li>Keep History Record<\/li><li>Backup data automatically<\/li><li>Easy to use, simple interface<\/li><\/ul>\n\t\t\t\t\t\t\t        <\/div>\n\t\t\t\t\t\t\t      <\/div>\n\t\t\t\t\t\t\t    <\/div>\n\t\t\t\t\t\t\t  <\/div>\n\t\t\t\t\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<section class=\"elementor-section elementor-top-section elementor-element elementor-element-2e93c77 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"2e93c77\" data-element_type=\"section\" id=\"cddprocedure\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-126ef21\" data-id=\"126ef21\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-8f5b796 elementor-widget elementor-widget-vt-saaspot_section_title\" data-id=\"8f5b796\" data-element_type=\"widget\" data-widget_type=\"vt-saaspot_section_title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"section-title-wrap\"><h2 class=\"section-title\">Due Diligence Process<\/h2><p>In the process of remittance transactions with customers, the identity of the customer (whether it is the remitter or the payee) must be identified and verified, and the customer\u2019s Hong Kong identity card or valid travel document must be obtained from the customer to verify his identity and address proof documents, and recorded in Skynet's anti-money laundering exchange system conducts due diligence and continuously monitors customers. If the due diligence process cannot be completed, the money service operator (if it has established a business relationship with the customer) must terminate the business relationship with the customer as soon as reasonably practicable and should also assess whether the failure to complete the due diligence process is knowledgeable or not. Suspicion of money laundering\/terrorist financing and justification for filing a suspicious transaction report with the Joint Financial Intelligence Unit.<\/p><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c5618cd elementor-widget elementor-widget-vt-saaspot_promoting\" data-id=\"c5618cd\" data-element_type=\"widget\" data-widget_type=\"vt-saaspot_promoting.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"saspot-promoting promoting-style-two\"><div class=\"row\"><div class=\"col-lg-3 col-md-4\">\n\t\t\t\t            <div class=\"promote-item\">\n\t\t\t\t              <div class=\"saspot-icon\">\n\t\t\t\t                <div class=\"promote-counter\"><\/div>\n\t\t\t\t                <div class=\"arrow-wrap\">\n\t\t\t\t                  <span class=\"animated-arrow\"><i class=\"fa fa-angle-right\" aria-hidden=\"true\"><\/i><\/span>\n\t\t\t\t                <\/div>\n\t\t\t\t              <\/div>\n\t\t\t\t              <h3 class=\"promote-title\">Customers Onboarding<\/h3><p>\n1. The identification documents of both parties of the remittance must be provided<br>\n2. Proof of address of both parties of the remittance must be provided<br>\n3. Declaration of source of funds<br>\n4. Declaration of use of funds<br><\/p>\n\t\t\t\t            <\/div>\n\t\t\t\t          <\/div><div class=\"col-lg-3 col-md-4\">\n\t\t\t\t            <div class=\"promote-item\">\n\t\t\t\t              <div class=\"saspot-icon\">\n\t\t\t\t                <div class=\"promote-counter\"><\/div>\n\t\t\t\t                <div class=\"arrow-wrap\">\n\t\t\t\t                  <span class=\"animated-arrow\"><i class=\"fa fa-angle-right\" aria-hidden=\"true\"><\/i><\/span>\n\t\t\t\t                <\/div>\n\t\t\t\t              <\/div>\n\t\t\t\t              <h3 class=\"promote-title\"><a href=\"#0\" target=\"_blank\" rel=\"nofollow\">Customer Due Diligence<\/a><\/h3><p>Leveraging a new generation of automated screening systems, using watchlist screening to increase efficiency, can speed and simplify compliance review of regulatory obligations with regard to Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT).<\/p>\n\t\t\t\t            <\/div>\n\t\t\t\t          <\/div><div class=\"col-lg-3 col-md-4\">\n\t\t\t\t            <div class=\"promote-item\">\n\t\t\t\t              <div class=\"saspot-icon\">\n\t\t\t\t                <div class=\"promote-counter\"><\/div>\n\t\t\t\t                <div class=\"arrow-wrap\">\n\t\t\t\t                  <span class=\"animated-arrow\"><i class=\"fa fa-angle-right\" aria-hidden=\"true\"><\/i><\/span>\n\t\t\t\t                <\/div>\n\t\t\t\t              <\/div>\n\t\t\t\t              <h3 class=\"promote-title\">Risk Assessment<\/h3><p>After a detailed analysis of the system, once it is assessed whether the failure to complete the due diligence process is the basis for knowledge or suspicion of money laundering\/terrorist financing activities, a suspicious transaction report must be submitted to the Joint Financial Intelligence Unit.<\/p>\n\t\t\t\t            <\/div>\n\t\t\t\t          <\/div><div class=\"col-lg-3 col-md-4\">\n\t\t\t\t            <div class=\"promote-item\">\n\t\t\t\t              <div class=\"saspot-icon\">\n\t\t\t\t                <div class=\"promote-counter\"><\/div>\n\t\t\t\t                <div class=\"arrow-wrap\">\n\t\t\t\t                  <span class=\"animated-arrow\"><i class=\"fa fa-angle-right\" aria-hidden=\"true\"><\/i><\/span>\n\t\t\t\t                <\/div>\n\t\t\t\t              <\/div>\n\t\t\t\t              <h3 class=\"promote-title\">Ongoing Monitoring<\/h3><p>The watchlists database is updated every day, and the system will automatically review and monitor the customer base on a regular basis to ensure the safety and stability of the business.<\/p>\n\t\t\t\t            <\/div>\n\t\t\t\t          <\/div><\/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<section class=\"elementor-section elementor-top-section elementor-element elementor-element-ca980cb elementor-section-stretched elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"ca980cb\" data-element_type=\"section\" id=\"watchlist\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-e8e38d1\" data-id=\"e8e38d1\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-34dcac2 elementor-widget elementor-widget-vt-saaspot_section_title\" data-id=\"34dcac2\" data-element_type=\"widget\" data-widget_type=\"vt-saaspot_section_title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"section-title-wrap\"><h2 class=\"section-title\">SN Watchlists Database<\/h2><p>The watchlist covers global multinational sanctions lists (including the United Nations Security Council sanctions list, the US OFAC sanctions list, etc.), criminal wanted lists, Politically Exposed Persons (PEPs), etc.<\/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<section class=\"elementor-section elementor-top-section elementor-element elementor-element-96229a1 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"96229a1\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-d8e4462\" data-id=\"d8e4462\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-a6c4974 elementor-widget elementor-widget-vt-saaspot_steps\" data-id=\"a6c4974\" data-element_type=\"widget\" data-settings=\"{&quot;steps_subtitle_image&quot;:{&quot;url&quot;:&quot;https:\\\/\\\/skynet-inno.com\\\/wp-content\\\/uploads\\\/2022\\\/04\\\/109268966_gettyimages-1129912125-theunitednationsflag-2.jpg&quot;,&quot;id&quot;:3364,&quot;size&quot;:&quot;&quot;,&quot;alt&quot;:&quot;&quot;,&quot;source&quot;:&quot;library&quot;},&quot;steps_btn_icon&quot;:&quot;fa fa-angle-right&quot;}\" data-widget_type=\"vt-saaspot_steps.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"step-info\"><div class=\"step-subtitle\"><img decoding=\"async\" src=\"https:\/\/skynet-inno.com\/wp-content\/uploads\/2022\/04\/109268966_gettyimages-1129912125-theunitednationsflag-2.jpg\" alt=\"\">Global Sanctions Watchlist<\/div><h2 class=\"step-title\">United Nations Security Council Consolidated List<\/h2><p>Comply with the \"Guideline on Anti-Money Laundering and\nCounter-Financing of Terrorism\" stipulated by the HKSAR Government.<\/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<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-46f0c8d\" data-id=\"46f0c8d\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-80ac81e elementor-widget elementor-widget-vt-saaspot_steps\" data-id=\"80ac81e\" data-element_type=\"widget\" data-settings=\"{&quot;steps_subtitle_image&quot;:{&quot;url&quot;:&quot;https:\\\/\\\/skynet-inno.com\\\/wp-content\\\/uploads\\\/2022\\\/04\\\/ofac.jpg&quot;,&quot;id&quot;:4482,&quot;size&quot;:&quot;&quot;,&quot;alt&quot;:&quot;&quot;,&quot;source&quot;:&quot;library&quot;},&quot;steps_btn_icon&quot;:&quot;fa fa-angle-right&quot;}\" data-widget_type=\"vt-saaspot_steps.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"step-info\"><div class=\"step-subtitle\"><img decoding=\"async\" src=\"https:\/\/skynet-inno.com\/wp-content\/uploads\/2022\/04\/ofac.jpg\" alt=\"\">Global Sanctions Watchlist<\/div><h2 class=\"step-title\">US Office of Foreign Assets Control (OFAC) Sanctions List<\/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<section class=\"elementor-section elementor-top-section elementor-element elementor-element-18903ae elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"18903ae\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-148cd40\" data-id=\"148cd40\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-78cdd5d elementor-widget elementor-widget-vt-saaspot_steps\" data-id=\"78cdd5d\" data-element_type=\"widget\" data-settings=\"{&quot;steps_subtitle_image&quot;:{&quot;url&quot;:&quot;https:\\\/\\\/skynet-inno.com\\\/wp-content\\\/uploads\\\/2022\\\/04\\\/politically-exposed-person-1-2.png&quot;,&quot;id&quot;:4492,&quot;size&quot;:&quot;&quot;,&quot;alt&quot;:&quot;&quot;,&quot;source&quot;:&quot;library&quot;},&quot;steps_btn_icon&quot;:&quot;fa fa-angle-right&quot;}\" data-widget_type=\"vt-saaspot_steps.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"step-info\"><div class=\"step-subtitle\"><img decoding=\"async\" src=\"https:\/\/skynet-inno.com\/wp-content\/uploads\/2022\/04\/politically-exposed-person-1-2.png\" alt=\"\">Politically Exposed Persons Watchlist<\/div><h2 class=\"step-title\">Global Politically Exposed Persons (PEPs)<\/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<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-97cc066\" data-id=\"97cc066\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-9b63470 elementor-widget elementor-widget-vt-saaspot_steps\" data-id=\"9b63470\" data-element_type=\"widget\" data-settings=\"{&quot;steps_subtitle_image&quot;:{&quot;url&quot;:&quot;https:\\\/\\\/skynet-inno.com\\\/wp-content\\\/uploads\\\/2022\\\/04\\\/icac.jpg&quot;,&quot;id&quot;:4495,&quot;size&quot;:&quot;&quot;,&quot;alt&quot;:&quot;&quot;,&quot;source&quot;:&quot;library&quot;},&quot;steps_btn_icon&quot;:&quot;fa fa-angle-right&quot;}\" data-widget_type=\"vt-saaspot_steps.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"step-info\"><div class=\"step-subtitle\"><img decoding=\"async\" src=\"https:\/\/skynet-inno.com\/wp-content\/uploads\/2022\/04\/icac.jpg\" alt=\"\">Criminal Watchlist<\/div><h2 class=\"step-title\">ICAC Wanted List<\/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<section class=\"elementor-section elementor-top-section elementor-element elementor-element-5bba83a elementor-section-stretched elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"5bba83a\" data-element_type=\"section\" id=\"Features\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;,&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-0d4fcc1\" data-id=\"0d4fcc1\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-c95ca22 elementor-widget elementor-widget-vt-saaspot_steps\" data-id=\"c95ca22\" data-element_type=\"widget\" data-settings=\"{&quot;steps_btn_icon&quot;:&quot;fa fa-angle-right&quot;}\" data-widget_type=\"vt-saaspot_steps.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"step-info\"><h2 class=\"step-title\">Exchange Remittance and Smart Due Diligence<\/h2><p>SNAML Money Exchange System is a very important screening solution, providing you with full support in Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT). Built-in global currency exchange and remittance system, the intelligent system conducts compliance review and continuous monitoring based on personal information provided by customers, and provides compliance review reports, providing money service operators with a safe and stable compliance operating environment.<\/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<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-807b272\" data-id=\"807b272\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-7866433 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"7866433\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-7c4f70d\" data-id=\"7c4f70d\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0cce90d elementor-widget elementor-widget-vt-saaspot_market_role\" data-id=\"0cce90d\" data-element_type=\"widget\" data-settings=\"{&quot;market_role_icon&quot;:&quot;icon-basic-elaboration-document-check&quot;}\" data-widget_type=\"vt-saaspot_market_role.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<a href=\"#0\"   class=\"common-feature-inner saspot-item\"><span class=\"saspot-icon\"><i class=\"icon-basic-elaboration-document-check\"><\/i><\/span><span class=\"common-feature-title\">Customer Due Diligence Report<\/span><\/a>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-69829c5 elementor-widget elementor-widget-vt-saaspot_market_role\" data-id=\"69829c5\" data-element_type=\"widget\" data-settings=\"{&quot;market_role_icon&quot;:&quot;icon-basic-share&quot;}\" data-widget_type=\"vt-saaspot_market_role.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<a href=\"#0\"   class=\"common-feature-inner saspot-item\"><span class=\"saspot-icon\"><i class=\"icon-basic-share\"><\/i><\/span><span class=\"common-feature-title\">Exchange and remittance transactions<\/span><\/a>\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<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-6f425c3\" data-id=\"6f425c3\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-8792c92 elementor-widget elementor-widget-vt-saaspot_market_role\" data-id=\"8792c92\" data-element_type=\"widget\" data-settings=\"{&quot;market_role_icon&quot;:&quot;icon-basic-sheet-txt&quot;}\" data-widget_type=\"vt-saaspot_market_role.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<a href=\"#0\"   class=\"common-feature-inner saspot-item\"><span class=\"saspot-icon\"><i class=\"icon-basic-sheet-txt\"><\/i><\/span><span class=\"common-feature-title\">Customer Risk Assessment<\/span><\/a>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6918864 elementor-widget elementor-widget-vt-saaspot_market_role\" data-id=\"6918864\" data-element_type=\"widget\" data-settings=\"{&quot;market_role_icon&quot;:&quot;icon-ecommerce-graph-increase&quot;}\" data-widget_type=\"vt-saaspot_market_role.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<a href=\"#0\"   class=\"common-feature-inner saspot-item\"><span class=\"saspot-icon\"><i class=\"icon-ecommerce-graph-increase\"><\/i><\/span><span class=\"common-feature-title\">Customer remittance records<\/span><\/a>\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<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-0e86261\" data-id=\"0e86261\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-db03c0d elementor-widget elementor-widget-vt-saaspot_market_role\" data-id=\"db03c0d\" data-element_type=\"widget\" data-settings=\"{&quot;market_role_icon&quot;:&quot;icon-basic-sheet-txt&quot;}\" data-widget_type=\"vt-saaspot_market_role.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<a href=\"#0\"   class=\"common-feature-inner saspot-item\"><span class=\"saspot-icon\"><i class=\"icon-basic-sheet-txt\"><\/i><\/span><span class=\"common-feature-title\">Smart Due Diligence<\/span><\/a>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9e27dc5 elementor-widget elementor-widget-vt-saaspot_market_role\" data-id=\"9e27dc5\" data-element_type=\"widget\" data-settings=\"{&quot;market_role_icon&quot;:&quot;icon-basic-elaboration-browser-search&quot;}\" data-widget_type=\"vt-saaspot_market_role.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<a href=\"#0\"   class=\"common-feature-inner saspot-item\"><span class=\"saspot-icon\"><i class=\"icon-basic-elaboration-browser-search\"><\/i><\/span><span class=\"common-feature-title\">Customer Ongoing Monitoring<\/span><\/a>\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\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-fda6fd0 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"fda6fd0\" data-element_type=\"section\" id=\"Solutions\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-9364a8d\" data-id=\"9364a8d\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-b9ff7da elementor-widget elementor-widget-vt-saaspot_section_title\" data-id=\"b9ff7da\" data-element_type=\"widget\" data-settings=\"{&quot;subtitle_icon&quot;:&quot;icon-basic-sheet-pencil&quot;}\" data-widget_type=\"vt-saaspot_section_title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"section-title-wrap\"><h2 class=\"section-title\">Hong Kong Customs Transaction Report and Analysis Report<\/h2><p>The built-in electronic version of customs transaction report automatically calculates the transaction data during the period and submits it in the transaction report. It can be submitted to the customs declaration only by printing and signing, improving operational efficiency. In addition, a series of analysis reports are provided for review.<\/p><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ce0e38e elementor-widget elementor-widget-vt-saaspot_resource\" data-id=\"ce0e38e\" data-element_type=\"widget\" data-widget_type=\"vt-saaspot_resource.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"saspot-resources resources-style-four\"><div class=\"row\"><div class=\"col-lg-4 col-md-6\"><div class=\"resource-item\"><div class=\"saspot-image\"><img decoding=\"async\" src=\"https:\/\/skynet-inno.com\/wp-content\/uploads\/2022\/05\/\u87a2\u5e55\u622a\u5716-2022-05-17-\u4e0b\u53481.11.07.jpg\" alt=\"Resource\"><\/div><h3 class=\"resource-title\">Hong Kong Customs Transaction Report<\/h3><p>Automatically generate customs transaction reports.<\/p><\/div><\/div><div class=\"col-lg-4 col-md-6\"><div class=\"resource-item\"><div class=\"saspot-image\"><img decoding=\"async\" src=\"https:\/\/skynet-inno.com\/wp-content\/uploads\/2022\/05\/\u87a2\u5e55\u622a\u5716-2022-05-17-\u4e0b\u53481.12.05.jpg\" alt=\"Resource\"><\/div><h3 class=\"resource-title\">Customer Transaction Analysis Report<\/h3><p>Analyze customer transaction status and transaction total.<\/p><\/div><\/div><div class=\"col-lg-4 col-md-6\"><div class=\"resource-item\"><div class=\"saspot-image\"><img decoding=\"async\" src=\"https:\/\/skynet-inno.com\/wp-content\/uploads\/2022\/05\/\u87a2\u5e55\u622a\u5716-2022-05-17-\u4e0b\u53481.12.35.jpg\" alt=\"Resource\"><\/div><h3 class=\"resource-title\">Currency Balance Statement<\/h3><p>The report shows the total daily balance in each currency.<\/p><\/div><\/div><\/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<section class=\"elementor-section elementor-top-section elementor-element elementor-element-be78a11 elementor-section-stretched elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"be78a11\" data-element_type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;,&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-3a000ee\" data-id=\"3a000ee\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-a88d1c3 elementor-widget elementor-widget-vt-saaspot_section_title\" data-id=\"a88d1c3\" data-element_type=\"widget\" data-widget_type=\"vt-saaspot_section_title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"section-title-wrap\"><h2 class=\"section-title\">Request a system demo and learn more about it now!<\/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<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-0b97f0e\" data-id=\"0b97f0e\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-37ac184 elementor-widget elementor-widget-vt-saaspot_button\" data-id=\"37ac184\" data-element_type=\"widget\" data-settings=\"{&quot;btn_icon&quot;:&quot;fa fa-angle-right&quot;}\" data-widget_type=\"vt-saaspot_button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"saaspot-btn-wrap\"><a href=\"https:\/\/skynet-inno.com\/request-a-demo\/\"   class=\"saspot-btn saspot-light-blue-btn\">Request a demo <i class=\"fa fa-angle-right\" aria-hidden=\"true\"><\/i><\/a><\/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":"SNAML Introduction General VS SNAML CDD Procedure SN Watchlists DB Powerful Features Reports SNAML Money Exchange System SNAML Money Exchange System is simple and easy to use in operation, providing customers with data, technology and a series of information solutions, easily solving the problems faced by the operation and compliance of the money service industry,&#8230;","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-6009","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":" <a href=\"https:\/\/skynet-inno.com\/en\/?taxonomy=translation_priority&#038;term=%e5%8f%af%e9%81%b8-en\" rel=\"tag\">\u53ef\u9078<\/a>","rttpg_excerpt":"SNAML Introduction General VS SNAML CDD Procedure SN Watchlists DB Powerful Features Reports SNAML Money Exchange System SNAML Money Exchange System is simple and easy to use in operation, providing customers with data, technology and a series of information solutions, easily solving the problems faced by the operation and compliance of the money service industry,...","_links":{"self":[{"href":"https:\/\/skynet-inno.com\/en\/wp-json\/wp\/v2\/pages\/6009","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=6009"}],"version-history":[{"count":0,"href":"https:\/\/skynet-inno.com\/en\/wp-json\/wp\/v2\/pages\/6009\/revisions"}],"wp:attachment":[{"href":"https:\/\/skynet-inno.com\/en\/wp-json\/wp\/v2\/media?parent=6009"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}