One-Stop Service of Payment&Risk Management

SinoScan—Website Screening


Sinoscan provides website screening services to our clients to meet with Payment Networks'compliance requirements (e.g. Brand Protection Program), by real- time monitoring on merchants'websites to fully detect violations of the Payment Networks'regulations, and to provide secure and compliant eCommerce payment services.


Set Up Monitoring Plan


Supports real-time and cyclic monitoring

Online Screening


Website full scaning

Compliance Review


Manual review



Generate and push reports

Two lines of denfense:online scaning & manual review to provide accurate and effictive detection of risks


Domain Name

Checking the validity and legitimacy of domain name registrations


Monitoring website stability and reliability

SSL Certificate

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

Malware & Phishing

Monitoring in malware or malicious links, ensuring information security

Websites & Blacklists

Checking for blacklists, banned or downgraded

Payment Security

Monitor payment methods and processes to ensure payment compliance

Privacy Policy Testing

Ensure collection and handling of users' personal information complies with relevant legal requirements

Related Websites

Detect malware, phishing, fraud and other network security threats

Website Traffic

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

Website Complaints

Collect complaints and detect potential risks


Utilize image recognition technology, to scan and monitor the entire site's listings, through the image & text monitoring and identification, fully detect the infringments on the websites.

Support 2,000+ trademark inspection
Covering a wide range of categories such as trendy brands, luxury listings, consumer electronics, automobiles, cartoons and comics,

Provide assessment of risk level and display product links & infringing content,
accurately locate non compliant products


Registration Information Screening

Provide authetication and verify the legitmacy of merchants' identity

Screening Of Shareholders And Legal Persons

Monitor tax risks, restrictions on consumption, legal disputes

Sanction Information And Politically Sensitive Persons Screening

Global sanction list & PEP

Want more details? Contact our specialist now.

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