One-Stop Service of Payment&Risk Management

Website Screening


        To meet the requirements of the International Card Organization‘s Global Brand Protection Program, website screening focus on compliance risk management by monitoring of products, services and content on merchants’websites to comprehensively detect violations of the Payment Card Organization’s regulations, and provide secure and compliant eCommerce payment services.



Opening Of The Monitoring Plan


Supports real-time and cyclic monitoring


Online Cycle Scan Monitoring


Website full scan detection


Compliance Review


Secondary review of

compliance officers


Report Push


Generate and

push reports


Two risk management system:  Online cycle monitoring & Compliance personnel review, accurate and efficient detection of compliance risk


Domain Name

Checking the validity and legitimacy of domain name registrations


Monitoring website stability and reliability

SSL Certificate

Ensure security and encryption during data transmission between the website and users

Malware & Phishing

Monitoring in malware or malicious links, detecting information security

Websites & Blacklists

Detect whether websites are blacklisted, banned or downgraded

Payment Security

Monitor payment methods and processes to ensure payment compliance

Privacy Policy Testing

Ensure that the collection and handling of users’ personal information complies with relevant legal requirements

Related Websites

Detect malware, phishing sites, fraud and other network security threats

Website Traffic

Monitoring of illegal access, malicious attacks, safeguarding the normal operation of websites and preventing network security threats

Website Complaints

Detecting complaints about the site and finding Potential Risks


      Utilizing image recognition technology, scanning and monitoring of the entire site’s goods, through the image & text monitoring and identification, all-round detection of infringing goods in the website.

Support 2000+ trademark inspection


Covering a wide range of categories such as trendy brands, luxury goods, consumer electronics, automobiles, cartoons and comics, etc.


The report assesses the risk level and displays product links & infringing content to pinpoint offending products



Registration Information Screening

Verify the authenticity and legitimacy of the merchant’s identity

Screening Of Legal Persons And Shareholders

Monitoring of tax risks, restrictions on consumption, legal disputes

Sanctions Information And Screening Of Politically Sensitive Persons

Global sanction list & PEP

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