{"id":10457,"date":"2023-05-30T14:37:43","date_gmt":"2023-05-30T06:37:43","guid":{"rendered":"https:\/\/www.sinocompliance.com\/?page_id=10457"},"modified":"2023-05-30T14:37:48","modified_gmt":"2023-05-30T06:37:48","slug":"%e5%90%88%e8%a7%84%e6%9c%8d%e5%8a%a1-%e5%85%a8%e7%90%83%e9%a3%8e%e9%99%a9%e5%90%8d%e5%8d%95","status":"publish","type":"page","link":"http:\/\/www.sinocompliance.com\/en\/%e5%90%88%e8%a7%84%e6%9c%8d%e5%8a%a1-%e5%85%a8%e7%90%83%e9%a3%8e%e9%99%a9%e5%90%8d%e5%8d%95\/","title":{"rendered":"\u5408\u89c4\u670d\u52a1\u2014\u2014\u5168\u7403\u98ce\u9669\u540d\u5355"},"content":{"rendered":"<div  class=\"tatsu-S1uj_W5Bn tatsu-section  tatsu-bg-overlay   tatsu-clearfix\" data-title=\"\"  data-headerscheme=\"background--dark\"><div class='tatsu-section-pad clearfix' data-padding='{\"d\":\"120px 0px 120px 0px\",\"l\":\"90px 0px 90px 0px\",\"m\":\"100px 0px 100px 0px \"}' data-padding-top='100px'><div class=\"tatsu-row-wrap  tatsu-wrap tatsu-row-one-col tatsu-row-has-one-cols tatsu-medium-gutter tatsu-reg-cols  tatsu-clearfix tatsu-ryedouWcHn\" ><div  class=\"tatsu-row\" ><div  class=\"tatsu-column  tatsu-column-no-bg tatsu-one-col tatsu-column-image-none tatsu-column-effect-none  tatsu-r1Wdj_b9S2\"  data-parallax-speed=\"0\" style=\"\"><div class=\"tatsu-column-inner\" ><div class=\"tatsu-column-pad-wrap\"><div class=\"tatsu-column-pad\" ><div  class=\"tatsu-module tatsu-inline-text clearfix tatsu-H1MOs_b5Bn\" ><style>.tatsu-H1MOs_b5Bn .tatsu-inline-text-inner{width: 55%;text-align: left;}.tatsu-H1MOs_b5Bn.tatsu-inline-text{margin: 0px 0px 20px 0px ;}@media only screen and (min-width:768px) and (max-width: 1024px) {.tatsu-H1MOs_b5Bn .tatsu-inline-text-inner{width: 80%;}}@media only screen and (max-width: 767px) {.tatsu-H1MOs_b5Bn .tatsu-inline-text-inner{width: 100%;}}<\/style><div class=\"tatsu-inline-text-inner tatsu-align-center\">\n<h1 style=\"text-align: center;\"><span style=\"color: #ffffff;\">Global Risk List<\/span><\/h1>\n<\/div><\/div><div  class=\"tatsu-module tatsu-text-block-wrap tatsu-r1QdidZ9rn\"><div class=\"tatsu-text-inner tatsu-align-center  clearfix\" ><style>.tatsu-r1QdidZ9rn.tatsu-text-block-wrap .tatsu-text-inner{width: 100%;text-align: left;}<\/style>\n<h5 style=\"text-align: center;\"><span style=\"color: #ffffff;\">Sinopay global risk list provides first-class data solutions and services to help financial institutions and cross-border enterprises reduce third-party risks such as money laundering, sanctions, bribery and corruption. Enterprises can use the accurate and reliable risk list data of China payment to efficiently complete customer identification, screening and other third-party authentication.<\/span><\/h5>\n<\/div><\/div><\/div><\/div><div class = \"tatsu-column-bg-image-wrap\"><div class = \"tatsu-column-bg-image tatsu-bg-lazyload\" data-src = \"\"><\/div><\/div><\/div><style>.tatsu-row > .tatsu-r1Wdj_b9S2.tatsu-column{width: 100%;}.tatsu-r1Wdj_b9S2.tatsu-column > .tatsu-column-inner > .tatsu-column-overlay{mix-blend-mode: none;}.tatsu-r1Wdj_b9S2 > .tatsu-column-inner > .tatsu-top-divider{z-index: 9999;}.tatsu-r1Wdj_b9S2 > .tatsu-column-inner > .tatsu-bottom-divider{z-index: 9999;}.tatsu-r1Wdj_b9S2 > .tatsu-column-inner > .tatsu-left-divider{z-index: 9999;}.tatsu-r1Wdj_b9S2 > .tatsu-column-inner > .tatsu-right-divider{z-index: 9999;}@media only screen and (max-width:1377px) {.tatsu-row > .tatsu-r1Wdj_b9S2.tatsu-column{width: 100%;}}@media only screen and (min-width:768px) and (max-width: 1024px) {.tatsu-row > .tatsu-r1Wdj_b9S2.tatsu-column{width: 100%;}}@media only screen and (max-width: 767px) {.tatsu-row > .tatsu-r1Wdj_b9S2.tatsu-column{width: 100%;}}<\/style><\/div><\/div><\/div><\/div><div class=\"tatsu-section-background-wrap\"><div class = \"tatsu-section-background tatsu-bg-lazyload\" data-src = \"https:\/\/brandexponents.com\/tatsu-exponent\/wp-content\/uploads\/2019\/03\/Home-Hero.jpg\"><\/div><\/div><div class=\"tatsu-overlay tatsu-section-overlay\"><\/div><div class = \"tatsu-shape-divider tatsu-bottom-divider\"><svg preserveaspectratio = \"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"1920\" height=\"217\" viewbox=\"0 0 1920 217\">\n  <g fill-rule=\"evenodd\" transform=\"matrix(-1 0 0 1 1920 0)\">\n    <path d=\"M0,57.46875 C203.364583,135.217754 494.835938,156.564108 874.414062,121.507813 C1192.61198,-13.9827666 1541.14063,-35.3291208 1920,57.46875 L1920,207 L0,207 L0,57.46875 Z\" opacity=\".3\"\/>\n    <path d=\"M0,79 C292.46875,165.453125 612.46875,165.453125 960,79 C1307.53125,-7.453125 1627.53125,-7.453125 1920,79 L1920,207 L0,207 L0,79 Z\" opacity=\".6\"\/>\n    <path d=\"M0,89 C288.713542,146.786458 608.713542,146.786458 960,89 C1311.28646,31.2135417 1631.28646,31.2135417 1920,89 L1920,217 L0,217 L0,89 Z\"\/>\n  <\/g>\n<\/svg>\n<\/div><style>.tatsu-S1uj_W5Bn.tatsu-section{background-color: rgba(34,147,215,1);}.tatsu-S1uj_W5Bn .tatsu-section-background{background-image: url(https:\/\/brandexponents.com\/tatsu-exponent\/wp-content\/uploads\/2019\/03\/Home-Hero.jpg);background-repeat: no-repeat;background-attachment: scroll;background-position: top center;background-size: cover;}.tatsu-S1uj_W5Bn .tatsu-bg-blur{background-repeat: no-repeat;background-attachment: scroll;background-position: top center;background-size: cover;}.tatsu-S1uj_W5Bn .tatsu-section-pad{padding: 120px 0px 120px 0px;}.tatsu-S1uj_W5Bn > .tatsu-bottom-divider{height: 130px;color: #ffffff ;z-index: 9999;}.tatsu-S1uj_W5Bn > .tatsu-top-divider{z-index: 9999;}.tatsu-S1uj_W5Bn .tatsu-section-overlay{background: rgba(34,147,215,0.5);mix-blend-mode: normal;}@media only screen and (max-width:1377px) {.tatsu-S1uj_W5Bn .tatsu-section-pad{padding: 90px 0px 90px 0px;}}@media only screen and (max-width: 767px) {.tatsu-S1uj_W5Bn .tatsu-section-pad{padding: 100px 0px 100px 0px ;}.tatsu-S1uj_W5Bn > .tatsu-bottom-divider{height: 64px;}}<\/style><\/div><div  class=\"tatsu-SyVds_Wcr2 tatsu-section  tatsu-bg-overlay   tatsu-clearfix\" data-title=\"\"  data-headerscheme=\"background--dark\"><div class='tatsu-section-pad clearfix' data-padding='{\"d\":\"90px 0px 34px 0px\"}' data-padding-top='90px'><div class=\"tatsu-row-wrap  tatsu-wrap tatsu-row-one-col tatsu-row-has-one-cols tatsu-medium-gutter tatsu-reg-cols  tatsu-clearfix tatsu-ryHdjdZ5S2\" ><div  class=\"tatsu-row\" ><div  class=\"tatsu-column  tatsu-bg-overlay tatsu-one-col tatsu-column-image-none tatsu-column-effect-none  tatsu-HkU_i_W9Hh\"  data-parallax-speed=\"0\" style=\"\"><div class=\"tatsu-column-inner\" ><div class=\"tatsu-column-pad-wrap\"><div class=\"tatsu-column-pad\" ><div  class=\"tatsu-module tatsu-text-block-wrap tatsu-Hkw_idbqSn\"><div class=\"tatsu-text-inner tatsu-align-center  clearfix\" ><style>.tatsu-Hkw_idbqSn.tatsu-text-block-wrap .tatsu-text-inner{width: 100%;text-align: left;}<\/style>\n<h4><span style=\"color: #000000;\"><strong>List coverage<\/strong><\/span><\/h4>\n<\/div><\/div><\/div><\/div><div class = \"tatsu-column-bg-image-wrap\"><div class = \"tatsu-column-bg-image tatsu-bg-lazyload\" data-src = \"\"><\/div><\/div><div class=\"tatsu-overlay tatsu-column-overlay tatsu-animate-none\" ><\/div><\/div><style>.tatsu-row > .tatsu-HkU_i_W9Hh.tatsu-column{width: 100%;}.tatsu-HkU_i_W9Hh.tatsu-column > .tatsu-column-inner > .tatsu-column-overlay{mix-blend-mode: normal;}.tatsu-HkU_i_W9Hh > .tatsu-column-inner > .tatsu-top-divider{z-index: 9999;}.tatsu-HkU_i_W9Hh > .tatsu-column-inner > .tatsu-bottom-divider{z-index: 9999;}.tatsu-HkU_i_W9Hh > .tatsu-column-inner > .tatsu-left-divider{z-index: 9999;}.tatsu-HkU_i_W9Hh > .tatsu-column-inner > .tatsu-right-divider{z-index: 9999;}@media only screen and (max-width:1377px) {.tatsu-row > .tatsu-HkU_i_W9Hh.tatsu-column{width: 100%;}}@media only screen and (min-width:768px) and (max-width: 1024px) {.tatsu-row > .tatsu-HkU_i_W9Hh.tatsu-column{width: 100%;}}@media only screen and (max-width: 767px) {.tatsu-row > .tatsu-HkU_i_W9Hh.tatsu-column{width: 100%;}}<\/style><\/div><\/div><\/div><\/div><div class=\"tatsu-section-background-wrap\"><div class = \"tatsu-section-background tatsu-bg-lazyload\" data-src = \"\"><\/div><\/div><div class=\"tatsu-overlay tatsu-section-overlay\"><\/div><style>.tatsu-SyVds_Wcr2 .tatsu-section-pad{padding: 90px 0px 34px 0px;}.tatsu-SyVds_Wcr2 .tatsu-section-offset-wrap{transform: translateY(-0px);}.tatsu-SyVds_Wcr2 > .tatsu-bottom-divider{z-index: 9999;}.tatsu-SyVds_Wcr2 > .tatsu-top-divider{z-index: 9999;}.tatsu-SyVds_Wcr2 .tatsu-section-overlay{mix-blend-mode: normal;}<\/style><\/div><div  class=\"tatsu-BJ_usd-9Bn tatsu-section    tatsu-clearfix\" data-title=\"\"  data-headerscheme=\"background--dark\"><div class='tatsu-section-pad clearfix' data-padding='{\"d\":\"0px 0px 90px 0px\"}' data-padding-top='0px'><div class=\"tatsu-row-wrap  tatsu-wrap tatsu-row-has-one-half tatsu-row-has-two-cols tatsu-medium-gutter tatsu-eq-cols  tatsu-clearfix tatsu-BJKdi_b9S2\" ><div  class=\"tatsu-row\" ><div  class=\"tatsu-column  tatsu-one-half tatsu-column-image-none tatsu-column-effect-scale  tatsu-ByqOi_Z5Bn\"  data-parallax-speed=\"0\" style=\"\"><div class=\"tatsu-column-inner\" ><div class=\"tatsu-column-pad-wrap\"><div class=\"tatsu-column-pad\" ><div class=\"tatsu-row-wrap  tatsu-row-has-two-cols tatsu-custom-gutter tatsu-reg-cols tatsu-inner-row-wrap  tatsu-clearfix tatsu-rkodsu-cB2\" ><div  class=\"tatsu-row\" style=\"margin-left:-15px;margin-right:-15px;\"><div  class=\"tatsu-column  tatsu-column-no-bg tatsu-one-third tatsu-column-align-top tatsu-column-image- tatsu-column-effect-  tatsu-BJ3_sOb5rh\"  data-parallax-speed=\"0\" style=\" padding:0 15px;\"><div class=\"tatsu-column-inner\" ><div class=\"tatsu-column-pad-wrap\"><div class=\"tatsu-column-pad\" ><div  class=\"tatsu-single-image tatsu-module align-center tatsu-external-image tatsu-H16_sdbcB2\" ><div class=\"tatsu-single-image-inner\" style=\"\" ><div class = \"tatsu-single-image-padding-wrap\" style = \"\" ><\/div><img class = \"tatsu-gradient-border\" src = \"https:\/\/www.sinocompliance.com\/wp-content\/uploads\/2022\/05\/\u5b89\u5168.png\" alt =\" \"  \/><\/div><style>.tatsu-H16_sdbcB2 .tatsu-single-image-inner{border-style: solid;max-width: 100%;}.tatsu-H16_sdbcB2.tatsu-single-image{transform: translate3d(0px,0px, 0);}<\/style><\/div><\/div><\/div><div class = \"tatsu-column-bg-image-wrap\"><div class = \"tatsu-column-bg-image tatsu-bg-lazyload\" data-src = \"\"><\/div><\/div><\/div><style>.tatsu-row > .tatsu-BJ3_sOb5rh.tatsu-column{width: 25%;}.tatsu-BJ3_sOb5rh.tatsu-column{margin: 0px 0px 0px 0px !important;}.tatsu-BJ3_sOb5rh.tatsu-column > .tatsu-column-inner > .tatsu-column-overlay{mix-blend-mode: none;}.tatsu-BJ3_sOb5rh > .tatsu-column-inner > .tatsu-top-divider{z-index: 9999;}.tatsu-BJ3_sOb5rh > .tatsu-column-inner > .tatsu-bottom-divider{z-index: 9999;}.tatsu-BJ3_sOb5rh > .tatsu-column-inner > .tatsu-left-divider{z-index: 9999;}.tatsu-BJ3_sOb5rh > .tatsu-column-inner > .tatsu-right-divider{z-index: 9999;}@media only screen and (max-width:1377px) {.tatsu-row > .tatsu-BJ3_sOb5rh.tatsu-column{width: 33.33%;}}@media only screen and (min-width:768px) and (max-width: 1024px) {.tatsu-row > .tatsu-BJ3_sOb5rh.tatsu-column{width: 33.33%;}}@media only screen and (max-width: 767px) {.tatsu-row > .tatsu-BJ3_sOb5rh.tatsu-column{width: 100%;}.tatsu-BJ3_sOb5rh.tatsu-column{margin: 0px 0px 25px 0px !important;}}<\/style><\/div><div  class=\"tatsu-column  tatsu-column-no-bg tatsu-two-third tatsu-column-align-middle tatsu-column-image- tatsu-column-effect-  tatsu-HJRdsObcr2\"  data-parallax-speed=\"0\" style=\" padding:0 15px;\"><div class=\"tatsu-column-inner\" ><div class=\"tatsu-column-pad-wrap\"><div class=\"tatsu-column-pad\" ><div  class=\"tatsu-module tatsu-inline-text clearfix tatsu-BkyldsOWqH3\" ><style>.tatsu-BkyldsOWqH3 .tatsu-inline-text-inner{width: 100%;text-align: left;}.tatsu-BkyldsOWqH3.tatsu-inline-text{margin: 0px 0px 10px 0px;}<\/style><div class=\"tatsu-inline-text-inner tatsu-align-center\">\n<h5>Global Sanctions List<\/h5>\n<\/div><\/div><div  class=\"tatsu-module tatsu-inline-text clearfix tatsu-S1gxuiOZqSh\" ><style>.tatsu-S1gxuiOZqSh .tatsu-inline-text-inner{width: 100%;text-align: left;}.tatsu-S1gxuiOZqSh.tatsu-inline-text{margin: 0px 0px 15px 0px;}<\/style><div class=\"tatsu-inline-text-inner tatsu-align-center\">\n<p>Official sanctions information released by international organizations, financial institutions and major economies (including China), etc<\/p>\n<\/div><\/div><\/div><\/div><div class = \"tatsu-column-bg-image-wrap\"><div class = \"tatsu-column-bg-image tatsu-bg-lazyload\" data-src = \"\"><\/div><\/div><\/div><style>.tatsu-row > .tatsu-HJRdsObcr2.tatsu-column{width: 75%;}.tatsu-HJRdsObcr2.tatsu-column > .tatsu-column-inner > .tatsu-column-overlay{mix-blend-mode: none;}.tatsu-HJRdsObcr2 > .tatsu-column-inner > .tatsu-top-divider{z-index: 9999;}.tatsu-HJRdsObcr2 > .tatsu-column-inner > .tatsu-bottom-divider{z-index: 9999;}.tatsu-HJRdsObcr2 > .tatsu-column-inner > .tatsu-left-divider{z-index: 9999;}.tatsu-HJRdsObcr2 > .tatsu-column-inner > .tatsu-right-divider{z-index: 9999;}@media only screen and (max-width:1377px) {.tatsu-row > .tatsu-HJRdsObcr2.tatsu-column{width: 66.67%;}}@media only screen and (min-width:768px) and (max-width: 1024px) {.tatsu-row > .tatsu-HJRdsObcr2.tatsu-column{width: 66.67%;}}@media only screen and (max-width: 767px) {.tatsu-row > .tatsu-HJRdsObcr2.tatsu-column{width: 100%;}}<\/style><\/div><\/div><\/div><\/div><\/div><div class = \"tatsu-column-bg-image-wrap\"><div class = \"tatsu-column-bg-image tatsu-bg-lazyload\" data-src = \"\"><\/div><\/div><\/div><style>.tatsu-row > .tatsu-ByqOi_Z5Bn.tatsu-column{width: 50%;}.tatsu-ByqOi_Z5Bn.tatsu-column > .tatsu-column-inner{background-color: rgba(245,246,250,1);border-radius: 4px;}.tatsu-ByqOi_Z5Bn.tatsu-column > .tatsu-column-inner > .tatsu-column-pad-wrap > .tatsu-column-pad{padding: 35px 35px 35px 35px;}.tatsu-ByqOi_Z5Bn.tatsu-column > .tatsu-column-inner > .tatsu-column-overlay{mix-blend-mode: none;}.tatsu-ByqOi_Z5Bn > .tatsu-column-inner > .tatsu-top-divider{z-index: 9999;}.tatsu-ByqOi_Z5Bn > .tatsu-column-inner > .tatsu-bottom-divider{z-index: 9999;}.tatsu-ByqOi_Z5Bn > .tatsu-column-inner > .tatsu-left-divider{z-index: 9999;}.tatsu-ByqOi_Z5Bn > .tatsu-column-inner > .tatsu-right-divider{z-index: 9999;}.tatsu-ByqOi_Z5Bn.tatsu-column > .tatsu-column-inner > .tatsu-column-bg-image-wrap > .tatsu-column-bg-image{border-radius: 4px;}@media only screen and (max-width:1377px) {.tatsu-row > .tatsu-ByqOi_Z5Bn.tatsu-column{width: 50%;}}@media only screen and (min-width:768px) and (max-width: 1024px) {.tatsu-row > .tatsu-ByqOi_Z5Bn.tatsu-column{width: 100%;}}@media only screen and (max-width: 767px) {.tatsu-row > .tatsu-ByqOi_Z5Bn.tatsu-column{width: 100%;}.tatsu-ByqOi_Z5Bn.tatsu-column{margin: 0px 0px 40px 0px !important;}}<\/style><\/div><div  class=\"tatsu-column  tatsu-one-half tatsu-column-image-none tatsu-column-effect-scale  tatsu-HJbx_sd-cSh\"  data-parallax-speed=\"0\" style=\"\"><div class=\"tatsu-column-inner\" ><div class=\"tatsu-column-pad-wrap\"><div class=\"tatsu-column-pad\" ><div class=\"tatsu-row-wrap  tatsu-row-has-two-cols tatsu-custom-gutter tatsu-reg-cols tatsu-inner-row-wrap  tatsu-clearfix tatsu-BJzlOsubqHn\" ><div  class=\"tatsu-row\" style=\"margin-left:-12px;margin-right:-12px;\"><div  class=\"tatsu-column  tatsu-column-no-bg tatsu-one-third tatsu-column-align-top tatsu-column-image- tatsu-column-effect-  tatsu-r17luoOb5H2\"  data-parallax-speed=\"0\" style=\" padding:0 12px;\"><div class=\"tatsu-column-inner\" ><div class=\"tatsu-column-pad-wrap\"><div class=\"tatsu-column-pad\" ><div  class=\"tatsu-single-image tatsu-module align-center tatsu-external-image tatsu-SJVxOjOZcr3\" ><div class=\"tatsu-single-image-inner\" style=\"\" ><div class = \"tatsu-single-image-padding-wrap\" style = \"\" ><\/div><img class = \"tatsu-gradient-border\" src = \"https:\/\/www.sinocompliance.com\/wp-content\/uploads\/2022\/05\/\u5b9a\u5236.png\" alt =\" \"  \/><\/div><style>.tatsu-SJVxOjOZcr3 .tatsu-single-image-inner{border-style: solid;max-width: 100%;}.tatsu-SJVxOjOZcr3.tatsu-single-image{transform: translate3d(0px,0px, 0);}<\/style><\/div><\/div><\/div><div class = \"tatsu-column-bg-image-wrap\"><div class = \"tatsu-column-bg-image tatsu-bg-lazyload\" data-src = \"\"><\/div><\/div><\/div><style>.tatsu-row > .tatsu-r17luoOb5H2.tatsu-column{width: 25%;}.tatsu-r17luoOb5H2.tatsu-column{margin: 0px 0px 0px 0px !important;}.tatsu-r17luoOb5H2.tatsu-column > .tatsu-column-inner > .tatsu-column-overlay{mix-blend-mode: none;}.tatsu-r17luoOb5H2 > .tatsu-column-inner > .tatsu-top-divider{z-index: 9999;}.tatsu-r17luoOb5H2 > .tatsu-column-inner > .tatsu-bottom-divider{z-index: 9999;}.tatsu-r17luoOb5H2 > .tatsu-column-inner > .tatsu-left-divider{z-index: 9999;}.tatsu-r17luoOb5H2 > .tatsu-column-inner > .tatsu-right-divider{z-index: 9999;}@media only screen and (max-width:1377px) {.tatsu-row > .tatsu-r17luoOb5H2.tatsu-column{width: 33.33%;}}@media only screen and (min-width:768px) and (max-width: 1024px) {.tatsu-row > .tatsu-r17luoOb5H2.tatsu-column{width: 33.33%;}}@media only screen and (max-width: 767px) {.tatsu-row > .tatsu-r17luoOb5H2.tatsu-column{width: 100%;}.tatsu-r17luoOb5H2.tatsu-column{margin: 0px 0px 25px 0px !important;}}<\/style><\/div><div  class=\"tatsu-column  tatsu-column-no-bg tatsu-two-third tatsu-column-align-middle tatsu-column-image- tatsu-column-effect-  tatsu-SkBl_jdWqS2\"  data-parallax-speed=\"0\" style=\" padding:0 12px;\"><div class=\"tatsu-column-inner\" ><div class=\"tatsu-column-pad-wrap\"><div class=\"tatsu-column-pad\" ><div  class=\"tatsu-module tatsu-inline-text clearfix tatsu-BkUeuoOW5Bn\" ><style>.tatsu-BkUeuoOW5Bn .tatsu-inline-text-inner{width: 100%;text-align: left;}.tatsu-BkUeuoOW5Bn.tatsu-inline-text{margin: 0px 0px 10px 0px;}<\/style><div class=\"tatsu-inline-text-inner tatsu-align-center\">\n<h5>PEPs<\/h5>\n<\/div><\/div><div  class=\"tatsu-module tatsu-inline-text clearfix tatsu-SJvgOsuW5B2\" ><style>.tatsu-SJvgOsuW5B2 .tatsu-inline-text-inner{width: 100%;text-align: left;}.tatsu-SJvgOsuW5B2.tatsu-inline-text{margin: 0px 0px 15px 0px;}<\/style><div class=\"tatsu-inline-text-inner tatsu-align-center\">\n<div>The global identity of senior government officials includes government officials, politicians and their relatives.<\/div>\n<\/div><\/div><\/div><\/div><div class = \"tatsu-column-bg-image-wrap\"><div class = \"tatsu-column-bg-image tatsu-bg-lazyload\" data-src = \"\"><\/div><\/div><\/div><style>.tatsu-row > .tatsu-SkBl_jdWqS2.tatsu-column{width: 75%;}.tatsu-SkBl_jdWqS2.tatsu-column > .tatsu-column-inner > .tatsu-column-overlay{mix-blend-mode: none;}.tatsu-SkBl_jdWqS2 > .tatsu-column-inner > .tatsu-top-divider{z-index: 9999;}.tatsu-SkBl_jdWqS2 > .tatsu-column-inner > .tatsu-bottom-divider{z-index: 9999;}.tatsu-SkBl_jdWqS2 > .tatsu-column-inner > .tatsu-left-divider{z-index: 9999;}.tatsu-SkBl_jdWqS2 > .tatsu-column-inner > .tatsu-right-divider{z-index: 9999;}@media only screen and (max-width:1377px) {.tatsu-row > .tatsu-SkBl_jdWqS2.tatsu-column{width: 66.67%;}}@media only screen and (min-width:768px) and (max-width: 1024px) {.tatsu-row > .tatsu-SkBl_jdWqS2.tatsu-column{width: 66.67%;}}@media only screen and (max-width: 767px) {.tatsu-row > .tatsu-SkBl_jdWqS2.tatsu-column{width: 100%;}}<\/style><\/div><\/div><\/div><\/div><\/div><div class = \"tatsu-column-bg-image-wrap\"><div class = \"tatsu-column-bg-image tatsu-bg-lazyload\" data-src = \"\"><\/div><\/div><\/div><style>.tatsu-row > .tatsu-HJbx_sd-cSh.tatsu-column{width: 50%;}.tatsu-HJbx_sd-cSh.tatsu-column > .tatsu-column-inner{background-color: rgba(245,246,250,1);border-radius: 4px;}.tatsu-HJbx_sd-cSh.tatsu-column > .tatsu-column-inner > .tatsu-column-pad-wrap > .tatsu-column-pad{padding: 35px 35px 35px 35px;}.tatsu-HJbx_sd-cSh.tatsu-column > .tatsu-column-inner > .tatsu-column-overlay{mix-blend-mode: none;}.tatsu-HJbx_sd-cSh > .tatsu-column-inner > .tatsu-top-divider{z-index: 9999;}.tatsu-HJbx_sd-cSh > .tatsu-column-inner > .tatsu-bottom-divider{z-index: 9999;}.tatsu-HJbx_sd-cSh > .tatsu-column-inner > .tatsu-left-divider{z-index: 9999;}.tatsu-HJbx_sd-cSh > .tatsu-column-inner > .tatsu-right-divider{z-index: 9999;}.tatsu-HJbx_sd-cSh.tatsu-column > .tatsu-column-inner > .tatsu-column-bg-image-wrap > .tatsu-column-bg-image{border-radius: 4px;}@media only screen and (max-width:1377px) {.tatsu-row > .tatsu-HJbx_sd-cSh.tatsu-column{width: 50%;}}@media only screen and (min-width:768px) and (max-width: 1024px) {.tatsu-row > .tatsu-HJbx_sd-cSh.tatsu-column{width: 100%;}}@media only screen and (max-width: 767px) {.tatsu-row > .tatsu-HJbx_sd-cSh.tatsu-column{width: 100%;}.tatsu-HJbx_sd-cSh.tatsu-column{margin: 0px 0px 40px 0px !important;}}<\/style><\/div><\/div><\/div><div class=\"tatsu-row-wrap  tatsu-wrap tatsu-row-has-one-half tatsu-row-has-two-cols tatsu-medium-gutter tatsu-eq-cols  tatsu-clearfix tatsu-rydlOodb9S2\" ><div  class=\"tatsu-row\" ><div  class=\"tatsu-column  tatsu-one-half tatsu-column-image-none tatsu-column-effect-scale  tatsu-SyKg_ouZqS2\"  data-parallax-speed=\"0\" style=\"\"><div class=\"tatsu-column-inner\" ><div class=\"tatsu-column-pad-wrap\"><div class=\"tatsu-column-pad\" ><div class=\"tatsu-row-wrap  tatsu-row-has-two-cols tatsu-custom-gutter tatsu-reg-cols tatsu-inner-row-wrap  tatsu-clearfix tatsu-rk9xujO-9Hn\" ><div  class=\"tatsu-row\" style=\"margin-left:-12px;margin-right:-12px;\"><div  class=\"tatsu-column  tatsu-column-no-bg tatsu-one-third tatsu-column-align-top tatsu-column-image- tatsu-column-effect-  tatsu-Hyol_s_W9H2\"  data-parallax-speed=\"0\" style=\" padding:0 12px;\"><div class=\"tatsu-column-inner\" ><div class=\"tatsu-column-pad-wrap\"><div class=\"tatsu-column-pad\" ><div  class=\"tatsu-single-image tatsu-module align-center tatsu-external-image tatsu-HJhx_iOb5S3\" ><div class=\"tatsu-single-image-inner\" style=\"\" ><div class = \"tatsu-single-image-padding-wrap\" style = \"\" ><\/div><img class = \"tatsu-gradient-border\" src = \"https:\/\/www.sinocompliance.com\/wp-content\/uploads\/2022\/05\/\u6570\u636e.png\" alt =\" \"  \/><\/div><style>.tatsu-HJhx_iOb5S3 .tatsu-single-image-inner{border-style: solid;max-width: 100%;}.tatsu-HJhx_iOb5S3.tatsu-single-image{transform: translate3d(0px,0px, 0);}<\/style><\/div><\/div><\/div><div class = \"tatsu-column-bg-image-wrap\"><div class = \"tatsu-column-bg-image tatsu-bg-lazyload\" data-src = \"\"><\/div><\/div><\/div><style>.tatsu-row > .tatsu-Hyol_s_W9H2.tatsu-column{width: 25%;}.tatsu-Hyol_s_W9H2.tatsu-column{margin: 0px 0px 0px 0px !important;}.tatsu-Hyol_s_W9H2.tatsu-column > .tatsu-column-inner > .tatsu-column-overlay{mix-blend-mode: none;}.tatsu-Hyol_s_W9H2 > .tatsu-column-inner > .tatsu-top-divider{z-index: 9999;}.tatsu-Hyol_s_W9H2 > .tatsu-column-inner > .tatsu-bottom-divider{z-index: 9999;}.tatsu-Hyol_s_W9H2 > .tatsu-column-inner > .tatsu-left-divider{z-index: 9999;}.tatsu-Hyol_s_W9H2 > .tatsu-column-inner > .tatsu-right-divider{z-index: 9999;}@media only screen and (max-width:1377px) {.tatsu-row > .tatsu-Hyol_s_W9H2.tatsu-column{width: 33.33%;}}@media only screen and (min-width:768px) and (max-width: 1024px) {.tatsu-row > .tatsu-Hyol_s_W9H2.tatsu-column{width: 33.33%;}}@media only screen and (max-width: 767px) {.tatsu-row > .tatsu-Hyol_s_W9H2.tatsu-column{width: 100%;}.tatsu-Hyol_s_W9H2.tatsu-column{margin: 0px 0px 25px 0px !important;}}<\/style><\/div><div  class=\"tatsu-column  tatsu-column-no-bg tatsu-two-third tatsu-column-align-middle tatsu-column-image- tatsu-column-effect-  tatsu-BJ6xujdbcr3\"  data-parallax-speed=\"0\" style=\" padding:0 12px;\"><div class=\"tatsu-column-inner\" ><div class=\"tatsu-column-pad-wrap\"><div class=\"tatsu-column-pad\" ><div  class=\"tatsu-module tatsu-inline-text clearfix tatsu-SJ0l_iObcBh\" ><style>.tatsu-SJ0l_iObcBh .tatsu-inline-text-inner{width: 100%;text-align: left;}.tatsu-SJ0l_iObcBh.tatsu-inline-text{margin: 0px 0px 10px 0px;}<\/style><div class=\"tatsu-inline-text-inner tatsu-align-center\">\n<h5>Entity information of other high risk countries and regions.<\/h5>\n<\/div><\/div><\/div><\/div><div class = \"tatsu-column-bg-image-wrap\"><div class = \"tatsu-column-bg-image tatsu-bg-lazyload\" data-src = \"\"><\/div><\/div><\/div><style>.tatsu-row > .tatsu-BJ6xujdbcr3.tatsu-column{width: 75%;}.tatsu-BJ6xujdbcr3.tatsu-column > .tatsu-column-inner > .tatsu-column-overlay{mix-blend-mode: none;}.tatsu-BJ6xujdbcr3 > .tatsu-column-inner > .tatsu-top-divider{z-index: 9999;}.tatsu-BJ6xujdbcr3 > .tatsu-column-inner > .tatsu-bottom-divider{z-index: 9999;}.tatsu-BJ6xujdbcr3 > .tatsu-column-inner > .tatsu-left-divider{z-index: 9999;}.tatsu-BJ6xujdbcr3 > .tatsu-column-inner > .tatsu-right-divider{z-index: 9999;}@media only screen and (max-width:1377px) {.tatsu-row > .tatsu-BJ6xujdbcr3.tatsu-column{width: 66.67%;}}@media only screen and (min-width:768px) and (max-width: 1024px) {.tatsu-row > .tatsu-BJ6xujdbcr3.tatsu-column{width: 66.67%;}}@media only screen and (max-width: 767px) {.tatsu-row > .tatsu-BJ6xujdbcr3.tatsu-column{width: 100%;}}<\/style><\/div><\/div><\/div><\/div><\/div><div class = \"tatsu-column-bg-image-wrap\"><div class = \"tatsu-column-bg-image tatsu-bg-lazyload\" data-src = \"\"><\/div><\/div><\/div><style>.tatsu-row > .tatsu-SyKg_ouZqS2.tatsu-column{width: 50%;}.tatsu-SyKg_ouZqS2.tatsu-column > .tatsu-column-inner{background-color: rgba(245,246,250,1);border-radius: 4px;}.tatsu-SyKg_ouZqS2.tatsu-column > .tatsu-column-inner > .tatsu-column-pad-wrap > .tatsu-column-pad{padding: 35px 35px 35px 35px;}.tatsu-SyKg_ouZqS2.tatsu-column > .tatsu-column-inner > .tatsu-column-overlay{mix-blend-mode: none;}.tatsu-SyKg_ouZqS2 > .tatsu-column-inner > .tatsu-top-divider{z-index: 9999;}.tatsu-SyKg_ouZqS2 > .tatsu-column-inner > .tatsu-bottom-divider{z-index: 9999;}.tatsu-SyKg_ouZqS2 > .tatsu-column-inner > .tatsu-left-divider{z-index: 9999;}.tatsu-SyKg_ouZqS2 > .tatsu-column-inner > .tatsu-right-divider{z-index: 9999;}.tatsu-SyKg_ouZqS2.tatsu-column > .tatsu-column-inner > .tatsu-column-bg-image-wrap > .tatsu-column-bg-image{border-radius: 4px;}@media only screen and (max-width:1377px) {.tatsu-row > .tatsu-SyKg_ouZqS2.tatsu-column{width: 50%;}}@media only screen and (min-width:768px) and (max-width: 1024px) {.tatsu-row > .tatsu-SyKg_ouZqS2.tatsu-column{width: 100%;}}@media only screen and (max-width: 767px) {.tatsu-row > .tatsu-SyKg_ouZqS2.tatsu-column{width: 100%;}.tatsu-SyKg_ouZqS2.tatsu-column{margin: 0px 0px 40px 0px !important;}}<\/style><\/div><div  class=\"tatsu-column  tatsu-one-half tatsu-column-image-none tatsu-column-effect-scale  tatsu-HyyZ_ouZ9Sh\"  data-parallax-speed=\"0\" style=\"\"><div class=\"tatsu-column-inner\" ><div class=\"tatsu-column-pad-wrap\"><div class=\"tatsu-column-pad\" ><div class=\"tatsu-row-wrap  tatsu-row-has-two-cols tatsu-custom-gutter tatsu-reg-cols tatsu-inner-row-wrap  tatsu-clearfix tatsu-rJxWOsdbcBn\" ><div  class=\"tatsu-row\" style=\"margin-left:-12px;margin-right:-12px;\"><div  class=\"tatsu-column  tatsu-column-no-bg tatsu-one-third tatsu-column-align-top tatsu-column-image- tatsu-column-effect-  tatsu-HkbWdsd-9Bh\"  data-parallax-speed=\"0\" style=\" padding:0 12px;\"><div class=\"tatsu-column-inner\" ><div class=\"tatsu-column-pad-wrap\"><div class=\"tatsu-column-pad\" ><div  class=\"tatsu-single-image tatsu-module align-center tatsu-external-image tatsu-SJMZdi_b9Bh\" ><div class=\"tatsu-single-image-inner\" style=\"\" ><div class = \"tatsu-single-image-padding-wrap\" style = \"\" ><\/div><img class = \"tatsu-gradient-border\" src = \"https:\/\/www.sinocompliance.com\/wp-content\/uploads\/2022\/05\/\u7cfb\u7edf.png\" alt =\" \"  \/><\/div><style>.tatsu-SJMZdi_b9Bh .tatsu-single-image-inner{border-style: solid;max-width: 100%;}.tatsu-SJMZdi_b9Bh.tatsu-single-image{transform: translate3d(0px,0px, 0);}<\/style><\/div><\/div><\/div><div class = \"tatsu-column-bg-image-wrap\"><div class = \"tatsu-column-bg-image tatsu-bg-lazyload\" data-src = \"\"><\/div><\/div><\/div><style>.tatsu-row > .tatsu-HkbWdsd-9Bh.tatsu-column{width: 31.2%;}.tatsu-HkbWdsd-9Bh.tatsu-column{margin: 0px 0px 0px 0px !important;}.tatsu-HkbWdsd-9Bh.tatsu-column > .tatsu-column-inner > .tatsu-column-overlay{mix-blend-mode: none;}.tatsu-HkbWdsd-9Bh > .tatsu-column-inner > .tatsu-top-divider{z-index: 9999;}.tatsu-HkbWdsd-9Bh > .tatsu-column-inner > .tatsu-bottom-divider{z-index: 9999;}.tatsu-HkbWdsd-9Bh > .tatsu-column-inner > .tatsu-left-divider{z-index: 9999;}.tatsu-HkbWdsd-9Bh > .tatsu-column-inner > .tatsu-right-divider{z-index: 9999;}@media only screen and (max-width:1377px) {.tatsu-row > .tatsu-HkbWdsd-9Bh.tatsu-column{width: 33.33%;}}@media only screen and (min-width:768px) and (max-width: 1024px) {.tatsu-row > .tatsu-HkbWdsd-9Bh.tatsu-column{width: 33.33%;}}@media only screen and (max-width: 767px) {.tatsu-row > .tatsu-HkbWdsd-9Bh.tatsu-column{width: 100%;}.tatsu-HkbWdsd-9Bh.tatsu-column{margin: 0px 0px 25px 0px !important;}}<\/style><\/div><div  class=\"tatsu-column  tatsu-column-no-bg tatsu-two-third tatsu-column-align-middle tatsu-column-image- tatsu-column-effect-  tatsu-rkXWuiObcB3\"  data-parallax-speed=\"0\" style=\" padding:0 12px;\"><div class=\"tatsu-column-inner\" ><div class=\"tatsu-column-pad-wrap\"><div class=\"tatsu-column-pad\" ><div  class=\"tatsu-module tatsu-inline-text clearfix tatsu-SJN-_iuW9r3\" ><style>.tatsu-SJN-_iuW9r3 .tatsu-inline-text-inner{width: 100%;text-align: left;}.tatsu-SJN-_iuW9r3.tatsu-inline-text{margin: 0px 0px 10px 0px;}<\/style><div class=\"tatsu-inline-text-inner tatsu-align-center\">\n<h5>\u5176\u4ed6\u5b98\u65b9\u540d\u5355&amp;\u6392\u9664\u540d\u5355<\/h5>\n<\/div><\/div><div  class=\"tatsu-module tatsu-inline-text clearfix tatsu-Bkr-_suWcSh\" ><style>.tatsu-Bkr-_suWcSh .tatsu-inline-text-inner{width: 100%;text-align: left;}.tatsu-Bkr-_suWcSh.tatsu-inline-text{margin: 0px 0px 15px 0px;}<\/style><div class=\"tatsu-inline-text-inner tatsu-align-center\">\n<div>\n<div>\n<div>\n<div>Individuals on the enforcement list, individuals subject to regulatory enforcement \/ warning, and individuals prohibited from engaging in certain types of activities (i.e. import \/ export, travel, etc.).<\/div>\n<p class=\"MsoNormal\" style=\"margin-left: 21.2500pt; text-indent: -21.2500pt; text-align: justify; text-justify: inter-ideograph; line-height: 150%; mso-list: l0 level1 lfo1;\" align=\"justify\">\n<\/div>\n<\/div>\n<\/div>\n<\/div><\/div><\/div><\/div><div class = \"tatsu-column-bg-image-wrap\"><div class = \"tatsu-column-bg-image tatsu-bg-lazyload\" data-src = \"\"><\/div><\/div><\/div><style>.tatsu-row > .tatsu-rkXWuiObcB3.tatsu-column{width: 75%;}.tatsu-rkXWuiObcB3.tatsu-column > .tatsu-column-inner > .tatsu-column-overlay{mix-blend-mode: none;}.tatsu-rkXWuiObcB3 > .tatsu-column-inner > .tatsu-top-divider{z-index: 9999;}.tatsu-rkXWuiObcB3 > .tatsu-column-inner > .tatsu-bottom-divider{z-index: 9999;}.tatsu-rkXWuiObcB3 > .tatsu-column-inner > .tatsu-left-divider{z-index: 9999;}.tatsu-rkXWuiObcB3 > .tatsu-column-inner > .tatsu-right-divider{z-index: 9999;}@media only screen and (max-width:1377px) {.tatsu-row > .tatsu-rkXWuiObcB3.tatsu-column{width: 66.67%;}}@media only screen and (min-width:768px) and (max-width: 1024px) {.tatsu-row > .tatsu-rkXWuiObcB3.tatsu-column{width: 66.67%;}}@media only screen and (max-width: 767px) {.tatsu-row > .tatsu-rkXWuiObcB3.tatsu-column{width: 100%;}}<\/style><\/div><\/div><\/div><\/div><\/div><div class = \"tatsu-column-bg-image-wrap\"><div class = \"tatsu-column-bg-image tatsu-bg-lazyload\" data-src = \"\"><\/div><\/div><\/div><style>.tatsu-row > .tatsu-HyyZ_ouZ9Sh.tatsu-column{width: 50%;}.tatsu-HyyZ_ouZ9Sh.tatsu-column > .tatsu-column-inner{background-color: rgba(245,246,250,1);border-radius: 4px;}.tatsu-HyyZ_ouZ9Sh.tatsu-column > .tatsu-column-inner > .tatsu-column-pad-wrap > .tatsu-column-pad{padding: 35px 35px 35px 35px;}.tatsu-HyyZ_ouZ9Sh.tatsu-column > .tatsu-column-inner > .tatsu-column-overlay{mix-blend-mode: none;}.tatsu-HyyZ_ouZ9Sh > .tatsu-column-inner > .tatsu-top-divider{z-index: 9999;}.tatsu-HyyZ_ouZ9Sh > .tatsu-column-inner > .tatsu-bottom-divider{z-index: 9999;}.tatsu-HyyZ_ouZ9Sh > .tatsu-column-inner > .tatsu-left-divider{z-index: 9999;}.tatsu-HyyZ_ouZ9Sh > .tatsu-column-inner > .tatsu-right-divider{z-index: 9999;}.tatsu-HyyZ_ouZ9Sh.tatsu-column > .tatsu-column-inner > .tatsu-column-bg-image-wrap > .tatsu-column-bg-image{border-radius: 4px;}@media only screen and (max-width:1377px) {.tatsu-row > .tatsu-HyyZ_ouZ9Sh.tatsu-column{width: 50%;}}@media only screen and (min-width:768px) and (max-width: 1024px) {.tatsu-row > .tatsu-HyyZ_ouZ9Sh.tatsu-column{width: 100%;}}@media only screen and (max-width: 767px) {.tatsu-row > .tatsu-HyyZ_ouZ9Sh.tatsu-column{width: 100%;}.tatsu-HyyZ_ouZ9Sh.tatsu-column{margin: 0px 0px 40px 0px !important;}}<\/style><\/div><\/div><\/div><\/div><div class=\"tatsu-section-background-wrap\"><div class = \"tatsu-section-background tatsu-bg-lazyload\" data-src = \"\"><\/div><\/div><style>.tatsu-BJ_usd-9Bn .tatsu-section-pad{padding: 0px 0px 90px 0px;}.tatsu-BJ_usd-9Bn > .tatsu-bottom-divider{z-index: 9999;}.tatsu-BJ_usd-9Bn > .tatsu-top-divider{z-index: 9999;}<\/style><\/div><div  class=\"tatsu-Hy8bdiOZ5Hh tatsu-section  tatsu-bg-overlay   tatsu-clearfix\" data-title=\"\"  data-headerscheme=\"background--dark\"><div class='tatsu-section-pad clearfix' data-padding='{\"d\":\"6px 0px 0px 0px\"}' data-padding-top='6px'><div class=\"tatsu-row-wrap  tatsu-wrap tatsu-row-one-col tatsu-row-has-one-cols tatsu-medium-gutter tatsu-reg-cols  tatsu-clearfix tatsu-ByPZdi_b9B3\" ><div  class=\"tatsu-row\" ><div  class=\"tatsu-column  tatsu-bg-overlay tatsu-one-col tatsu-column-image-none tatsu-column-effect-none  tatsu-BkdWOiOZ5H2\"  data-parallax-speed=\"0\" style=\"\"><div class=\"tatsu-column-inner\" ><div class=\"tatsu-column-pad-wrap\"><div class=\"tatsu-column-pad\" ><div  class=\"tatsu-module tatsu-text-block-wrap tatsu-rkFbdj_Zqr3\"><div class=\"tatsu-text-inner tatsu-align-center  clearfix\" ><style>.tatsu-rkFbdj_Zqr3.tatsu-text-block-wrap .tatsu-text-inner{width: 100%;text-align: left;}<\/style>\n<h4><span style=\"color: #000000;\"><strong>Benefits<\/strong><\/span><\/h4>\n<\/div><\/div><\/div><\/div><div class = \"tatsu-column-bg-image-wrap\"><div class = \"tatsu-column-bg-image tatsu-bg-lazyload\" data-src = \"\"><\/div><\/div><div class=\"tatsu-overlay tatsu-column-overlay tatsu-animate-none\" ><\/div><\/div><style>.tatsu-row > .tatsu-BkdWOiOZ5H2.tatsu-column{width: 100%;}.tatsu-BkdWOiOZ5H2.tatsu-column > .tatsu-column-inner > .tatsu-column-overlay{mix-blend-mode: normal;}.tatsu-BkdWOiOZ5H2 > .tatsu-column-inner > .tatsu-top-divider{z-index: 9999;}.tatsu-BkdWOiOZ5H2 > .tatsu-column-inner > .tatsu-bottom-divider{z-index: 9999;}.tatsu-BkdWOiOZ5H2 > .tatsu-column-inner > .tatsu-left-divider{z-index: 9999;}.tatsu-BkdWOiOZ5H2 > .tatsu-column-inner > .tatsu-right-divider{z-index: 9999;}@media only screen and (max-width:1377px) {.tatsu-row > .tatsu-BkdWOiOZ5H2.tatsu-column{width: 100%;}}@media only screen and (min-width:768px) and (max-width: 1024px) {.tatsu-row > .tatsu-BkdWOiOZ5H2.tatsu-column{width: 100%;}}@media only screen and (max-width: 767px) {.tatsu-row > .tatsu-BkdWOiOZ5H2.tatsu-column{width: 100%;}}<\/style><\/div><\/div><\/div><\/div><div class=\"tatsu-section-background-wrap\"><div class = \"tatsu-section-background tatsu-bg-lazyload\" data-src = \"\"><\/div><\/div><div class=\"tatsu-overlay tatsu-section-overlay\"><\/div><style>.tatsu-Hy8bdiOZ5Hh .tatsu-section-pad{padding: 6px 0px 0px 0px;}.tatsu-Hy8bdiOZ5Hh .tatsu-section-offset-wrap{transform: translateY(-0px);}.tatsu-Hy8bdiOZ5Hh > .tatsu-bottom-divider{z-index: 9999;}.tatsu-Hy8bdiOZ5Hh > .tatsu-top-divider{z-index: 9999;}.tatsu-Hy8bdiOZ5Hh .tatsu-section-overlay{mix-blend-mode: normal;}<\/style><\/div><div  class=\"tatsu-SJ5bdsuZ5Hh tatsu-section    tatsu-clearfix\" data-title=\"\"  data-headerscheme=\"background--dark\"><div class='tatsu-section-pad clearfix' data-padding='{\"d\":\"31px 0px 110px 0px\"}' data-padding-top='31px'><div class=\"tatsu-row-wrap  tatsu-wrap tatsu-row-one-col tatsu-row-has-one-cols tatsu-medium-gutter tatsu-reg-cols  tatsu-clearfix tatsu-SkoZOs_WcB3\" ><div  class=\"tatsu-row\" ><div  class=\"tatsu-column  tatsu-column-no-bg tatsu-one-col tatsu-column-image-none tatsu-column-effect-none  tatsu-BJ3ZOidb9Sn\"  data-parallax-speed=\"0\" style=\"\"><div class=\"tatsu-column-inner\" ><div class=\"tatsu-column-pad-wrap\"><div class=\"tatsu-column-pad\" ><div  class=\"tatsu-module tatsu-text-block-wrap tatsu-HkaZdouW5rn\"><div class=\"tatsu-text-inner tatsu-align-center  clearfix\" ><style>.tatsu-HkaZdouW5rn.tatsu-text-block-wrap .tatsu-text-inner{width: 100%;text-align: left;}<\/style>\n<h5>&nbsp;<\/h5>\n<h5 style=\"text-align: center;\">The global risk list provides an authoritative and efficient tool for customer identification and risk rating.<\/h5>\n<h5 style=\"text-align: center;\">To help you meet the requirements for CDD in the\u300a Administrative measures of financial institutions on customer due diligence and customer identity data and transaction records preservation (Revised Draft for comments) \u300bin 2021.<\/h5>\n<\/div><\/div><\/div><\/div><div class = \"tatsu-column-bg-image-wrap\"><div class = \"tatsu-column-bg-image tatsu-bg-lazyload\" data-src = \"\"><\/div><\/div><\/div><style>.tatsu-row > .tatsu-BJ3ZOidb9Sn.tatsu-column{width: 100%;}.tatsu-BJ3ZOidb9Sn.tatsu-column > .tatsu-column-inner > .tatsu-column-overlay{mix-blend-mode: none;}.tatsu-BJ3ZOidb9Sn > .tatsu-column-inner > .tatsu-top-divider{z-index: 9999;}.tatsu-BJ3ZOidb9Sn > .tatsu-column-inner > .tatsu-bottom-divider{z-index: 9999;}.tatsu-BJ3ZOidb9Sn > .tatsu-column-inner > .tatsu-left-divider{z-index: 9999;}.tatsu-BJ3ZOidb9Sn > .tatsu-column-inner > .tatsu-right-divider{z-index: 9999;}@media only screen and (max-width:1377px) {.tatsu-row > .tatsu-BJ3ZOidb9Sn.tatsu-column{width: 100%;}}@media only screen and (min-width:768px) and (max-width: 1024px) {.tatsu-row > .tatsu-BJ3ZOidb9Sn.tatsu-column{width: 100%;}}@media only screen and (max-width: 767px) {.tatsu-row > .tatsu-BJ3ZOidb9Sn.tatsu-column{width: 100%;}}<\/style><\/div><\/div><\/div><div class=\"tatsu-row-wrap  tatsu-wrap tatsu-row-has-three-cols tatsu-small-gutter tatsu-reg-cols  tatsu-clearfix tatsu-rJ0bOsuW5rn\" ><style>@media only screen and (min-width:768px) and (max-width: 1024px) {.tatsu-rJ0bOsuW5rn.tatsu-row-wrap > .tatsu-row{padding: 0px 15% 0px 15% ;}}@media only screen and (max-width: 767px) {.tatsu-rJ0bOsuW5rn.tatsu-row-wrap > .tatsu-row{padding: 0px 0px 0px 0px ;}}<\/style><div  class=\"tatsu-row\" ><div  class=\"tatsu-column  tatsu-column-no-bg tatsu-one-third tatsu-column-image-none tatsu-column-effect-none  tatsu-HkyGuiu-5B2\"  data-parallax-speed=\"0\" style=\"\"><div class=\"tatsu-column-inner\" ><div class=\"tatsu-column-pad-wrap\"><div class=\"tatsu-column-pad\" >            <div  class = \"tatsu-module tatsu-icon_card  tatsu-HyxGOsdb5S2   tatsu-icon_card-type-icon tatsu-icon_card-style1 tatsu-icon_card-align-left tatsu-icon_card-vertical-align-top tatsu-icon_circled tatsu-icon_medium\" >\n                <style>.tatsu-HyxGOsdb5S2 .tatsu-icon_bg{background: rgba(23,129,241,0.1);}.tatsu-HyxGOsdb5S2 .tatsu-icon{color: rgba(34,147,215,1) ;}.tatsu-HyxGOsdb5S2 .tatsu-icon_card-icon{box-shadow: 0px 0px 0px 0px rgba(0,0,0,0);}.tatsu-HyxGOsdb5S2.tatsu-module{margin: 0 0 60px 0;}<\/style>                                    <div class = \"tatsu-icon_card-icon tatsu-icon_bg\">\n                                                    <i aria-label = \"  videocam\" class = \"tatsu-icon tatsu-icon-videocam\">\n                            <\/i>\n                                            <\/div>\n                                                    <div class = \"tatsu-icon_card-title-caption\">\n                                                    <div class = \"tatsu-icon_card-title h5\">\n\t\t\t\t\t\t\t                                <a href = \"#\"  >\n                                    Reduce compliance risk                                <\/a>\n\t\t\t\t\t\t\t                            <\/div>\n                                                                            <div class = \"tatsu-icon_card-caption body\">\n                                \n<p>Provide global key information of high-risk people and institutions, and supports filtering for specific lists, data sets or specific fields, such as name, date of birth, etc.<\/p>\n                            <\/div>\n                                            <\/div>\n                            <\/div>\n    <\/div><\/div><div class = \"tatsu-column-bg-image-wrap\"><div class = \"tatsu-column-bg-image tatsu-bg-lazyload\" data-src = \"\"><\/div><\/div><\/div><style>.tatsu-row > .tatsu-HkyGuiu-5B2.tatsu-column{width: 33.33%;}.tatsu-HkyGuiu-5B2.tatsu-column > .tatsu-column-inner > .tatsu-column-pad-wrap > .tatsu-column-pad{padding: 30px 30px 30px 30px;}.tatsu-HkyGuiu-5B2.tatsu-column > .tatsu-column-inner{box-shadow: 0px 5px 30px 0px rgba(214,215,216,0.57);}.tatsu-HkyGuiu-5B2.tatsu-column > .tatsu-column-inner > .tatsu-column-overlay{mix-blend-mode: none;}.tatsu-HkyGuiu-5B2 > .tatsu-column-inner > .tatsu-top-divider{z-index: 9999;}.tatsu-HkyGuiu-5B2 > .tatsu-column-inner > .tatsu-bottom-divider{z-index: 9999;}.tatsu-HkyGuiu-5B2 > .tatsu-column-inner > .tatsu-left-divider{z-index: 9999;}.tatsu-HkyGuiu-5B2 > .tatsu-column-inner > .tatsu-right-divider{z-index: 9999;}@media only screen and (max-width:1377px) {.tatsu-row > .tatsu-HkyGuiu-5B2.tatsu-column{width: 33.33%;}}@media only screen and (min-width:768px) and (max-width: 1024px) {.tatsu-row > .tatsu-HkyGuiu-5B2.tatsu-column{width: 100%;}}@media only screen and (max-width: 767px) {.tatsu-row > .tatsu-HkyGuiu-5B2.tatsu-column{width: 100%;}}<\/style><\/div><div  class=\"tatsu-column  tatsu-column-no-bg tatsu-one-third tatsu-column-image-none tatsu-column-effect-none  tatsu-HJbzdidWcBh\"  data-parallax-speed=\"0\" style=\"\"><div class=\"tatsu-column-inner\" ><div class=\"tatsu-column-pad-wrap\"><div class=\"tatsu-column-pad\" >            <div  class = \"tatsu-module tatsu-icon_card  tatsu-HJzMOiOZqBh   tatsu-icon_card-type-icon tatsu-icon_card-style1 tatsu-icon_card-align-left tatsu-icon_card-vertical-align-top tatsu-icon_circled tatsu-icon_medium\" >\n                <style>.tatsu-HJzMOiOZqBh .tatsu-icon_bg{background: rgba(23,129,241,0.1);}.tatsu-HJzMOiOZqBh .tatsu-icon{color: rgba(34,147,215,1) ;}.tatsu-HJzMOiOZqBh .tatsu-icon_card-icon{box-shadow: 0px 0px 0px 0px rgba(0,0,0,0);}.tatsu-HJzMOiOZqBh.tatsu-module{margin: 0 0 60px 0;}<\/style>                                    <div class = \"tatsu-icon_card-icon tatsu-icon_bg\">\n                                                    <i aria-label = \"  database\" class = \"tatsu-icon tatsu-icon-database\">\n                            <\/i>\n                                            <\/div>\n                                                    <div class = \"tatsu-icon_card-title-caption\">\n                                                    <div class = \"tatsu-icon_card-title h5\">\n\t\t\t\t\t\t\t                                <a href = \"#\"  >\n                                    Identify potential money laundering                                <\/a>\n\t\t\t\t\t\t\t                            <\/div>\n                                                                            <div class = \"tatsu-icon_card-caption body\">\n                                \n<p>Sinopay anti-money laundering professional team helps financial and payment institutions to establish anti-money laundering and anti-terrorism financing compliance system, and find the risk of violation in advance through daily business process optimization.<\/p>\n                            <\/div>\n                                            <\/div>\n                            <\/div>\n    <\/div><\/div><div class = \"tatsu-column-bg-image-wrap\"><div class = \"tatsu-column-bg-image tatsu-bg-lazyload\" data-src = \"\"><\/div><\/div><\/div><style>.tatsu-row > .tatsu-HJbzdidWcBh.tatsu-column{width: 33.33%;}.tatsu-HJbzdidWcBh.tatsu-column > .tatsu-column-inner > .tatsu-column-pad-wrap > .tatsu-column-pad{padding: 30px 30px 30px 30px;}.tatsu-HJbzdidWcBh.tatsu-column > .tatsu-column-inner{box-shadow: 0px 5px 30px 0px rgba(214,215,216,0.57);}.tatsu-HJbzdidWcBh.tatsu-column > .tatsu-column-inner > .tatsu-column-overlay{mix-blend-mode: none;}.tatsu-HJbzdidWcBh > .tatsu-column-inner > .tatsu-top-divider{z-index: 9999;}.tatsu-HJbzdidWcBh > .tatsu-column-inner > .tatsu-bottom-divider{z-index: 9999;}.tatsu-HJbzdidWcBh > .tatsu-column-inner > .tatsu-left-divider{z-index: 9999;}.tatsu-HJbzdidWcBh > .tatsu-column-inner > .tatsu-right-divider{z-index: 9999;}@media only screen and (max-width:1377px) {.tatsu-row > .tatsu-HJbzdidWcBh.tatsu-column{width: 33.33%;}}@media only screen and (min-width:768px) and (max-width: 1024px) {.tatsu-row > .tatsu-HJbzdidWcBh.tatsu-column{width: 100%;}}@media only screen and (max-width: 767px) {.tatsu-row > .tatsu-HJbzdidWcBh.tatsu-column{width: 100%;}}<\/style><\/div><div  class=\"tatsu-column  tatsu-column-no-bg tatsu-one-third tatsu-column-image-none tatsu-column-effect-none  tatsu-S17fujObqrh\"  data-parallax-speed=\"0\" style=\"\"><div class=\"tatsu-column-inner\" ><div class=\"tatsu-column-pad-wrap\"><div class=\"tatsu-column-pad\" >            <div  class = \"tatsu-module tatsu-icon_card  tatsu-S1Vzusu-5B3   tatsu-icon_card-type-icon tatsu-icon_card-style1 tatsu-icon_card-align-left tatsu-icon_card-vertical-align-top tatsu-icon_circled tatsu-icon_medium\" >\n                <style>.tatsu-S1Vzusu-5B3 .tatsu-icon_bg{background: rgba(23,129,241,0.1);}.tatsu-S1Vzusu-5B3 .tatsu-icon{color: rgba(34,147,215,1) ;}.tatsu-S1Vzusu-5B3 .tatsu-icon_card-icon{box-shadow: 0px 0px 0px 0px rgba(0,0,0,0);}.tatsu-S1Vzusu-5B3.tatsu-module{margin: 0 0 60px 0;}<\/style>                                    <div class = \"tatsu-icon_card-icon tatsu-icon_bg\">\n                                                    <i aria-label = \"  truck\" class = \"tatsu-icon tatsu-icon-truck\">\n                            <\/i>\n                                            <\/div>\n                                                    <div class = \"tatsu-icon_card-title-caption\">\n                                                    <div class = \"tatsu-icon_card-title h5\">\n\t\t\t\t\t\t\t                                <a href = \"#\"  >\n                                    Simplify CDD process                                <\/a>\n\t\t\t\t\t\t\t                            <\/div>\n                                                                            <div class = \"tatsu-icon_card-caption body\">\n                                \n<p>Sinopay global risk list aims to reduce the burden of daily customer identification. The search process can be customized to reduce false positives. Provide continuous identification function to simplify KYC process.<\/p>\n                            <\/div>\n                                            <\/div>\n                            <\/div>\n    <\/div><\/div><div class = \"tatsu-column-bg-image-wrap\"><div class = \"tatsu-column-bg-image tatsu-bg-lazyload\" data-src = \"\"><\/div><\/div><\/div><style>.tatsu-row > .tatsu-S17fujObqrh.tatsu-column{width: 33.33%;}.tatsu-S17fujObqrh.tatsu-column > .tatsu-column-inner > .tatsu-column-pad-wrap > .tatsu-column-pad{padding: 30px 30px 30px 30px;}.tatsu-S17fujObqrh.tatsu-column > .tatsu-column-inner{box-shadow: 0px 5px 30px 0px rgba(214,215,216,0.57);}.tatsu-S17fujObqrh.tatsu-column > .tatsu-column-inner > .tatsu-column-overlay{mix-blend-mode: none;}.tatsu-S17fujObqrh > .tatsu-column-inner > .tatsu-top-divider{z-index: 9999;}.tatsu-S17fujObqrh > .tatsu-column-inner > .tatsu-bottom-divider{z-index: 9999;}.tatsu-S17fujObqrh > .tatsu-column-inner > .tatsu-left-divider{z-index: 9999;}.tatsu-S17fujObqrh > .tatsu-column-inner > .tatsu-right-divider{z-index: 9999;}@media only screen and (max-width:1377px) {.tatsu-row > .tatsu-S17fujObqrh.tatsu-column{width: 33.33%;}}@media only screen and (min-width:768px) and (max-width: 1024px) {.tatsu-row > .tatsu-S17fujObqrh.tatsu-column{width: 100%;}}@media only screen and (max-width: 767px) {.tatsu-row > .tatsu-S17fujObqrh.tatsu-column{width: 100%;}}<\/style><\/div><\/div><\/div><div class=\"tatsu-row-wrap  tatsu-wrap tatsu-row-has-three-cols tatsu-small-gutter tatsu-reg-cols  tatsu-clearfix tatsu-SJSzuiO-5Bn\" ><style>@media only screen and (min-width:768px) and (max-width: 1024px) {.tatsu-SJSzuiO-5Bn.tatsu-row-wrap > .tatsu-row{padding: 0px 15% 0px 15% ;}}@media only screen and (max-width: 767px) {.tatsu-SJSzuiO-5Bn.tatsu-row-wrap > .tatsu-row{padding: 0px 0px 0px 0px ;}}<\/style><div  class=\"tatsu-row\" ><div  class=\"tatsu-column  tatsu-column-no-bg tatsu-one-third tatsu-column-image-none tatsu-column-effect-none  tatsu-B1LMOi_bqr3\"  data-parallax-speed=\"0\" style=\"\"><div class=\"tatsu-column-inner\" ><div class=\"tatsu-column-pad-wrap\"><div class=\"tatsu-column-pad\" >            <div  class = \"tatsu-module tatsu-icon_card  tatsu-rkvzdid-9Bn   tatsu-icon_card-type-icon tatsu-icon_card-style1 tatsu-icon_card-align-left tatsu-icon_card-vertical-align-top tatsu-icon_circled tatsu-icon_medium\" >\n                <style>.tatsu-rkvzdid-9Bn .tatsu-icon_bg{background: rgba(23,129,241,0.1);}.tatsu-rkvzdid-9Bn .tatsu-icon{color: rgba(34,147,215,1) ;}.tatsu-rkvzdid-9Bn .tatsu-icon_card-icon{box-shadow: 0px 0px 0px 0px rgba(0,0,0,0);}.tatsu-rkvzdid-9Bn.tatsu-module{margin: 0 0 60px 0;}<\/style>                                    <div class = \"tatsu-icon_card-icon tatsu-icon_bg\">\n                                                    <i aria-label = \"  globe\" class = \"tatsu-icon tatsu-icon-globe\">\n                            <\/i>\n                                            <\/div>\n                                                    <div class = \"tatsu-icon_card-title-caption\">\n                                                    <div class = \"tatsu-icon_card-title h5\">\n\t\t\t\t\t\t\t                                <a href = \"#\"  >\n                                    Authoritative and reliable data sources                                <\/a>\n\t\t\t\t\t\t\t                            <\/div>\n                                                                            <div class = \"tatsu-icon_card-caption body\">\n                                \n<p>The data come from the international sanctions information, official agencies list, government and agency official website and other public and authoritative channels.<\/p>\n                            <\/div>\n                                            <\/div>\n                            <\/div>\n    <\/div><\/div><div class = \"tatsu-column-bg-image-wrap\"><div class = \"tatsu-column-bg-image tatsu-bg-lazyload\" data-src = \"\"><\/div><\/div><\/div><style>.tatsu-row > .tatsu-B1LMOi_bqr3.tatsu-column{width: 33.33%;}.tatsu-B1LMOi_bqr3.tatsu-column > .tatsu-column-inner > .tatsu-column-pad-wrap > .tatsu-column-pad{padding: 30px 30px 30px 30px;}.tatsu-B1LMOi_bqr3.tatsu-column > .tatsu-column-inner{box-shadow: 0px 5px 30px 0px rgba(214,215,216,0.57);}.tatsu-B1LMOi_bqr3.tatsu-column > .tatsu-column-inner > .tatsu-column-overlay{mix-blend-mode: none;}.tatsu-B1LMOi_bqr3 > .tatsu-column-inner > .tatsu-top-divider{z-index: 9999;}.tatsu-B1LMOi_bqr3 > .tatsu-column-inner > .tatsu-bottom-divider{z-index: 9999;}.tatsu-B1LMOi_bqr3 > .tatsu-column-inner > .tatsu-left-divider{z-index: 9999;}.tatsu-B1LMOi_bqr3 > .tatsu-column-inner > .tatsu-right-divider{z-index: 9999;}@media only screen and (max-width:1377px) {.tatsu-row > .tatsu-B1LMOi_bqr3.tatsu-column{width: 33.33%;}}@media only screen and (min-width:768px) and (max-width: 1024px) {.tatsu-row > .tatsu-B1LMOi_bqr3.tatsu-column{width: 100%;}}@media only screen and (max-width: 767px) {.tatsu-row > .tatsu-B1LMOi_bqr3.tatsu-column{width: 100%;}}<\/style><\/div><div  class=\"tatsu-column  tatsu-column-no-bg tatsu-one-third tatsu-column-image-none tatsu-column-effect-none  tatsu-H1_Gdi_W9H2\"  data-parallax-speed=\"0\" style=\"\"><div class=\"tatsu-column-inner\" ><div class=\"tatsu-column-pad-wrap\"><div class=\"tatsu-column-pad\" >            <div  class = \"tatsu-module tatsu-icon_card  tatsu-rkYfOo_Z9r2   tatsu-icon_card-type-icon tatsu-icon_card-style1 tatsu-icon_card-align-left tatsu-icon_card-vertical-align-top tatsu-icon_circled tatsu-icon_medium\" >\n                <style>.tatsu-rkYfOo_Z9r2 .tatsu-icon_bg{background: rgba(23,129,241,0.1);}.tatsu-rkYfOo_Z9r2 .tatsu-icon{color: rgba(34,147,215,1) ;}.tatsu-rkYfOo_Z9r2 .tatsu-icon_card-icon{box-shadow: 0px 0px 0px 0px rgba(0,0,0,0);}.tatsu-rkYfOo_Z9r2.tatsu-module{margin: 0 0 60px 0;}<\/style>                                    <div class = \"tatsu-icon_card-icon tatsu-icon_bg\">\n                                                    <i aria-label = \"  lock\" class = \"tatsu-icon tatsu-icon-lock\">\n                            <\/i>\n                                            <\/div>\n                                                    <div class = \"tatsu-icon_card-title-caption\">\n                                                    <div class = \"tatsu-icon_card-title h5\">\n\t\t\t\t\t\t\t                                <a href = \"#\"  >\n                                    Timely data update                                <\/a>\n\t\t\t\t\t\t\t                            <\/div>\n                                                                            <div class = \"tatsu-icon_card-caption body\">\n                                \n<p>Synchronize official authoritative information, professional data research team and data collection, sorting and cleaning mechanism.<\/p>\n                            <\/div>\n                                            <\/div>\n                            <\/div>\n    <\/div><\/div><div class = \"tatsu-column-bg-image-wrap\"><div class = \"tatsu-column-bg-image tatsu-bg-lazyload\" data-src = \"\"><\/div><\/div><\/div><style>.tatsu-row > .tatsu-H1_Gdi_W9H2.tatsu-column{width: 33.33%;}.tatsu-H1_Gdi_W9H2.tatsu-column > .tatsu-column-inner > .tatsu-column-pad-wrap > .tatsu-column-pad{padding: 30px 30px 30px 30px;}.tatsu-H1_Gdi_W9H2.tatsu-column > .tatsu-column-inner{box-shadow: 0px 5px 30px 0px rgba(214,215,216,0.57);}.tatsu-H1_Gdi_W9H2.tatsu-column > .tatsu-column-inner > .tatsu-column-overlay{mix-blend-mode: none;}.tatsu-H1_Gdi_W9H2 > .tatsu-column-inner > .tatsu-top-divider{z-index: 9999;}.tatsu-H1_Gdi_W9H2 > .tatsu-column-inner > .tatsu-bottom-divider{z-index: 9999;}.tatsu-H1_Gdi_W9H2 > .tatsu-column-inner > .tatsu-left-divider{z-index: 9999;}.tatsu-H1_Gdi_W9H2 > .tatsu-column-inner > .tatsu-right-divider{z-index: 9999;}@media only screen and (max-width:1377px) {.tatsu-row > .tatsu-H1_Gdi_W9H2.tatsu-column{width: 33.33%;}}@media only screen and (min-width:768px) and (max-width: 1024px) {.tatsu-row > .tatsu-H1_Gdi_W9H2.tatsu-column{width: 100%;}}@media only screen and (max-width: 767px) {.tatsu-row > .tatsu-H1_Gdi_W9H2.tatsu-column{width: 100%;}}<\/style><\/div><div  class=\"tatsu-column  tatsu-column-no-bg tatsu-one-third tatsu-column-image-none tatsu-column-effect-none  tatsu-rJ5Muj_ZqHh\"  data-parallax-speed=\"0\" style=\"\"><div class=\"tatsu-column-inner\" ><div class=\"tatsu-column-pad-wrap\"><div class=\"tatsu-column-pad\" >            <div  class = \"tatsu-module tatsu-icon_card  tatsu-H1jMusuW5Sh   tatsu-icon_card-type-icon tatsu-icon_card-style1 tatsu-icon_card-align-left tatsu-icon_card-vertical-align-top tatsu-icon_circled tatsu-icon_medium\" >\n                <style>.tatsu-H1jMusuW5Sh .tatsu-icon_bg{background: rgba(23,129,241,0.1);}.tatsu-H1jMusuW5Sh .tatsu-icon{color: rgba(34,147,215,1) ;}.tatsu-H1jMusuW5Sh .tatsu-icon_card-icon{box-shadow: 0px 0px 0px 0px rgba(0,0,0,0);}.tatsu-H1jMusuW5Sh.tatsu-module{margin: 0 0 60px 0;}<\/style>                                    <div class = \"tatsu-icon_card-icon tatsu-icon_bg\">\n                                                    <i aria-label = \"  clock\" class = \"tatsu-icon tatsu-icon-clock\">\n                            <\/i>\n                                            <\/div>\n                                                    <div class = \"tatsu-icon_card-title-caption\">\n                                                    <div class = \"tatsu-icon_card-title h5\">\n\t\t\t\t\t\t\t                                <a href = \"#\"  >\n                                    Flexible access                                <\/a>\n\t\t\t\t\t\t\t                            <\/div>\n                                                                            <div class = \"tatsu-icon_card-caption body\">\n                                \n<p>The global risk list supports both manual query and API docking, which can be seamlessly integrated with customer business.<\/p>\n                            <\/div>\n                                            <\/div>\n                            <\/div>\n    <\/div><\/div><div class = \"tatsu-column-bg-image-wrap\"><div class = \"tatsu-column-bg-image tatsu-bg-lazyload\" data-src = \"\"><\/div><\/div><\/div><style>.tatsu-row > .tatsu-rJ5Muj_ZqHh.tatsu-column{width: 33.33%;}.tatsu-rJ5Muj_ZqHh.tatsu-column > .tatsu-column-inner > .tatsu-column-pad-wrap > .tatsu-column-pad{padding: 30px 30px 30px 30px;}.tatsu-rJ5Muj_ZqHh.tatsu-column > .tatsu-column-inner{box-shadow: 0px 5px 30px 0px rgba(214,215,216,0.57);}.tatsu-rJ5Muj_ZqHh.tatsu-column > .tatsu-column-inner > .tatsu-column-overlay{mix-blend-mode: none;}.tatsu-rJ5Muj_ZqHh > .tatsu-column-inner > .tatsu-top-divider{z-index: 9999;}.tatsu-rJ5Muj_ZqHh > .tatsu-column-inner > .tatsu-bottom-divider{z-index: 9999;}.tatsu-rJ5Muj_ZqHh > .tatsu-column-inner > .tatsu-left-divider{z-index: 9999;}.tatsu-rJ5Muj_ZqHh > .tatsu-column-inner > .tatsu-right-divider{z-index: 9999;}@media only screen and (max-width:1377px) {.tatsu-row > .tatsu-rJ5Muj_ZqHh.tatsu-column{width: 33.33%;}}@media only screen and (min-width:768px) and (max-width: 1024px) {.tatsu-row > .tatsu-rJ5Muj_ZqHh.tatsu-column{width: 100%;}}@media only screen and (max-width: 767px) {.tatsu-row > .tatsu-rJ5Muj_ZqHh.tatsu-column{width: 100%;}}<\/style><\/div><\/div><\/div><\/div><div class=\"tatsu-section-background-wrap\"><div class = \"tatsu-section-background tatsu-bg-lazyload\" data-src = \"\"><\/div><\/div><style>.tatsu-SJ5bdsuZ5Hh.tatsu-section{background-color: rgba(255,255,255,1);}.tatsu-SJ5bdsuZ5Hh .tatsu-section-pad{padding: 31px 0px 110px 0px;}.tatsu-SJ5bdsuZ5Hh > .tatsu-bottom-divider{z-index: 9999;}.tatsu-SJ5bdsuZ5Hh > .tatsu-top-divider{z-index: 9999;}<\/style><\/div><div  class=\"tatsu-B12fdju-qH3 tatsu-section    tatsu-clearfix\" data-title=\"\"  data-headerscheme=\"background--dark\"><div class='tatsu-section-pad clearfix' data-padding='{\"d\":\"0px 0px 0px 0px\"}' data-padding-top='0px'><div class=\"tatsu-row-wrap  tatsu-wrap tatsu-row-one-col tatsu-row-has-one-cols tatsu-medium-gutter tatsu-reg-cols  tatsu-clearfix tatsu-HJ6zuo_WqSn\" ><div  class=\"tatsu-row\" ><div  class=\"tatsu-column  tatsu-bg-overlay tatsu-one-col tatsu-column-image-none tatsu-column-effect-none  tatsu-Bk0G_iOZ5H3\"  data-parallax-speed=\"0\" style=\"\"><div class=\"tatsu-column-inner\" ><div class=\"tatsu-column-pad-wrap\"><div class=\"tatsu-column-pad\" ><div  class=\"tatsu-module tatsu-text-block-wrap tatsu-BJ1Xuj_W5S2\"><div class=\"tatsu-text-inner tatsu-align-center  clearfix\" ><style>.tatsu-BJ1Xuj_W5S2.tatsu-text-block-wrap .tatsu-text-inner{width: 100%;text-align: left;}<\/style>\n<h4><span style=\"color: #000000;\">Multi-scene application<\/span><\/h4>\n<\/div><\/div><\/div><\/div><div class = \"tatsu-column-bg-image-wrap\"><div class = \"tatsu-column-bg-image tatsu-bg-lazyload\" data-src = \"\"><\/div><\/div><div class=\"tatsu-overlay tatsu-column-overlay tatsu-animate-none\" ><\/div><\/div><style>.tatsu-row > .tatsu-Bk0G_iOZ5H3.tatsu-column{width: 100%;}.tatsu-Bk0G_iOZ5H3.tatsu-column > .tatsu-column-inner > .tatsu-column-overlay{mix-blend-mode: normal;}.tatsu-Bk0G_iOZ5H3 > .tatsu-column-inner > .tatsu-top-divider{z-index: 9999;}.tatsu-Bk0G_iOZ5H3 > .tatsu-column-inner > .tatsu-bottom-divider{z-index: 9999;}.tatsu-Bk0G_iOZ5H3 > .tatsu-column-inner > .tatsu-left-divider{z-index: 9999;}.tatsu-Bk0G_iOZ5H3 > .tatsu-column-inner > .tatsu-right-divider{z-index: 9999;}@media only screen and (max-width:1377px) {.tatsu-row > .tatsu-Bk0G_iOZ5H3.tatsu-column{width: 100%;}}@media only screen and (min-width:768px) and (max-width: 1024px) {.tatsu-row > .tatsu-Bk0G_iOZ5H3.tatsu-column{width: 100%;}}@media only screen and (max-width: 767px) {.tatsu-row > .tatsu-Bk0G_iOZ5H3.tatsu-column{width: 100%;}}<\/style><\/div><\/div><\/div><\/div><div class=\"tatsu-section-background-wrap\"><div class = \"tatsu-section-background tatsu-bg-lazyload\" data-src = \"\"><\/div><\/div><style>.tatsu-B12fdju-qH3 > .tatsu-bottom-divider{z-index: 9999;}.tatsu-B12fdju-qH3 > .tatsu-top-divider{z-index: 9999;}<\/style><\/div><div id=\"performance\" class=\"tatsu-HyeXOouZqBn tatsu-section    tatsu-clearfix\" data-title=\"\"  data-headerscheme=\"background--dark\"><div class='tatsu-section-pad clearfix' data-padding='{\"d\":\"90px 0px 90px 0px\",\"m\":\"90px 0px 90px 0px \",\"t\":\"90px 0px 90px 0px \"}' data-padding-top='90px'><div class=\"tatsu-row-wrap  tatsu-wrap tatsu-row-has-one-half tatsu-row-has-two-cols tatsu-large-gutter tatsu-reg-cols  tatsu-clearfix tatsu-SJ-7_o_-5r2\" ><div  class=\"tatsu-row\" ><div  class=\"tatsu-column  tatsu-column-no-bg tatsu-one-half tatsu-column-align-middle tatsu-column-image-none tatsu-column-effect-none  tatsu-rkfmdj_ZqBn\"  data-parallax-speed=\"0\" style=\"\"><div class=\"tatsu-column-inner\" ><div class=\"tatsu-column-pad-wrap\"><div class=\"tatsu-column-pad\" ><div  class=\"tatsu-single-image tatsu-module align-center tatsu-external-image tatsu-HkQ7usuW9Sh\" ><div class=\"tatsu-single-image-inner\" style=\"\" ><div class = \"tatsu-single-image-padding-wrap\" style = \"\" ><\/div><img class = \"tatsu-gradient-border\" src = \"https:\/\/www.sinocompliance.com\/wp-content\/uploads\/2022\/05\/1.png\" alt =\" \"  \/><\/div><style>.tatsu-HkQ7usuW9Sh .tatsu-single-image-inner{border-style: solid;max-width: 100%;}.tatsu-HkQ7usuW9Sh.tatsu-single-image{transform: translate3d(0px,0px, 0);}<\/style><\/div><\/div><\/div><div class = \"tatsu-column-bg-image-wrap\"><div class = \"tatsu-column-bg-image tatsu-bg-lazyload\" data-src = \"\"><\/div><\/div><\/div><style>.tatsu-row > .tatsu-rkfmdj_ZqBn.tatsu-column{width: 49.9%;}.tatsu-rkfmdj_ZqBn.tatsu-column > .tatsu-column-inner > .tatsu-column-overlay{mix-blend-mode: none;}.tatsu-rkfmdj_ZqBn > .tatsu-column-inner > .tatsu-top-divider{z-index: 9999;}.tatsu-rkfmdj_ZqBn > .tatsu-column-inner > .tatsu-bottom-divider{z-index: 9999;}.tatsu-rkfmdj_ZqBn > .tatsu-column-inner > .tatsu-left-divider{z-index: 9999;}.tatsu-rkfmdj_ZqBn > .tatsu-column-inner > .tatsu-right-divider{z-index: 9999;}@media only screen and (max-width:1377px) {.tatsu-row > .tatsu-rkfmdj_ZqBn.tatsu-column{width: 50%;}}@media only screen and (min-width:768px) and (max-width: 1024px) {.tatsu-row > .tatsu-rkfmdj_ZqBn.tatsu-column{width: 100%;}}@media only screen and (max-width: 767px) {.tatsu-row > .tatsu-rkfmdj_ZqBn.tatsu-column{width: 100%;}}<\/style><\/div><div  class=\"tatsu-column  tatsu-column-no-bg tatsu-one-half tatsu-column-align-middle tatsu-column-image-none tatsu-column-effect-none  tatsu-S1EXds_Z9B3\"  data-parallax-speed=\"0\" style=\"\"><div class=\"tatsu-column-inner\" ><div class=\"tatsu-column-pad-wrap\"><div class=\"tatsu-column-pad\" ><div  class=\"tatsu-module tatsu-inline-text clearfix tatsu-ByHQ_iOZcS2\" ><style>.tatsu-ByHQ_iOZcS2 .tatsu-inline-text-inner{width: 100%;text-align: left;}.tatsu-ByHQ_iOZcS2.tatsu-inline-text{margin: 0px 0px 20px 0px ;}@media only screen and (max-width: 767px) {.tatsu-ByHQ_iOZcS2 .tatsu-inline-text-inner{width: 100%;}}<\/style><div class=\"tatsu-inline-text-inner\">\n<h3 style=\"text-align: justify; text-indent: -28px;\">&nbsp; &nbsp;<span style=\"color: #000000;\">CDD&nbsp;<\/span><\/h3>\n<\/div><\/div><div  class=\"tatsu-module tatsu-inline-text clearfix tatsu-SkLQOsOb9B2\" ><style>.tatsu-SkLQOsOb9B2 .tatsu-inline-text-inner{width: 100%;text-align: left;}<\/style><div class=\"tatsu-inline-text-inner\">\n<h5>Based on the information of sanctions, politically sensitive persons and high-risk entities, the relevant persons often represent higher risks and are more likely to participate in financial crimes such as money laundering or terrorist support.<\/h5>\n<h5>&nbsp;<\/h5>\n<h5>Sinopay believes that preventive and monitoring measures can be taken for these \"risk exposures\". According to the new requirements for\u300a Administrative measures of financial institutions on customer due diligence and customer identity data and transaction records preservation (Revised Draft for comments) \u300bin 2021, the accurate person data and risk data provided by the risk list can help you identify the customer's identity and accurately assess the risk level of the customer, Understand why it becomes a high risk, and timely take re-due diligence measures or strengthen due diligence, reduce screening costs, timely discover potential business risks.<\/h5>\n<\/div><\/div><\/div><\/div><div class = \"tatsu-column-bg-image-wrap\"><div class = \"tatsu-column-bg-image tatsu-bg-lazyload\" data-src = \"\"><\/div><\/div><\/div><style>.tatsu-row > .tatsu-S1EXds_Z9B3.tatsu-column{width: 50.1%;}.tatsu-S1EXds_Z9B3.tatsu-column > .tatsu-column-inner > .tatsu-column-overlay{mix-blend-mode: none;}.tatsu-S1EXds_Z9B3 > .tatsu-column-inner > .tatsu-top-divider{z-index: 9999;}.tatsu-S1EXds_Z9B3 > .tatsu-column-inner > .tatsu-bottom-divider{z-index: 9999;}.tatsu-S1EXds_Z9B3 > .tatsu-column-inner > .tatsu-left-divider{z-index: 9999;}.tatsu-S1EXds_Z9B3 > .tatsu-column-inner > .tatsu-right-divider{z-index: 9999;}@media only screen and (max-width:1377px) {.tatsu-row > .tatsu-S1EXds_Z9B3.tatsu-column{width: 50%;}}@media only screen and (min-width:768px) and (max-width: 1024px) {.tatsu-row > .tatsu-S1EXds_Z9B3.tatsu-column{width: 100%;}.tatsu-S1EXds_Z9B3.tatsu-column > .tatsu-column-inner > .tatsu-column-pad-wrap > .tatsu-column-pad{padding: 50px 15% 0px 15%;}}@media only screen and (max-width: 767px) {.tatsu-row > .tatsu-S1EXds_Z9B3.tatsu-column{width: 100%;}.tatsu-S1EXds_Z9B3.tatsu-column > .tatsu-column-inner > .tatsu-column-pad-wrap > .tatsu-column-pad{padding: 0px 0px 0px 0px ;}}<\/style><\/div><\/div><\/div><\/div><div class=\"tatsu-section-background-wrap\"><div class = \"tatsu-section-background tatsu-bg-lazyload\" data-src = \"\"><\/div><\/div><style>.tatsu-HyeXOouZqBn.tatsu-section{background-color: rgba(255,255,255,1);}.tatsu-HyeXOouZqBn .tatsu-section-pad{padding: 90px 0px 90px 0px;}.tatsu-HyeXOouZqBn > .tatsu-bottom-divider{z-index: 9999;}.tatsu-HyeXOouZqBn > .tatsu-top-divider{z-index: 9999;}@media only screen and (min-width:768px) and (max-width: 1024px) {.tatsu-HyeXOouZqBn .tatsu-section-pad{padding: 90px 0px 90px 0px ;}}@media only screen and (max-width: 767px) {.tatsu-HyeXOouZqBn .tatsu-section-pad{padding: 90px 0px 90px 0px ;}}<\/style><\/div><div  class=\"tatsu-B1vm_jOZcS3 tatsu-section    tatsu-clearfix\" data-title=\"\"  data-headerscheme=\"background--dark\"><div class='tatsu-section-pad clearfix' data-padding='{\"d\":\"1px 0px 1px 0px\"}' data-padding-top='1px'><div class=\"tatsu-row-wrap  tatsu-wrap tatsu-row-has-one-half tatsu-row-has-two-cols tatsu-large-gutter tatsu-reg-cols  tatsu-clearfix tatsu-HJ_QdjOb5Sh\" ><style>@media only screen and (min-width:768px) and (max-width: 1024px) {.tatsu-HJ_QdjOb5Sh.tatsu-row-wrap > .tatsu-row{padding: 0px 15% 0px 15%;}}<\/style><div  class=\"tatsu-row\" ><div  class=\"tatsu-column  tatsu-column-no-bg tatsu-one-half tatsu-column-align-middle tatsu-column-image-none tatsu-column-effect-none  tatsu-ryF7diO-qSh\"  data-parallax-speed=\"0\" style=\"\"><div class=\"tatsu-column-inner\" ><div class=\"tatsu-column-pad-wrap\"><div class=\"tatsu-column-pad\" ><div  class=\"tatsu-module tatsu-inline-text clearfix tatsu-S197dsOZ9Hh\" ><style>.tatsu-S197dsOZ9Hh .tatsu-inline-text-inner{width: 87%;text-align: left;}.tatsu-S197dsOZ9Hh.tatsu-inline-text{margin: 0px 0px 20px 0px;}@media only screen and (min-width:768px) and (max-width: 1024px) {.tatsu-S197dsOZ9Hh .tatsu-inline-text-inner{width: 100%;}}@media only screen and (max-width: 767px) {.tatsu-S197dsOZ9Hh .tatsu-inline-text-inner{width: 100%;}}<\/style><div class=\"tatsu-inline-text-inner\">\n<h3><span class=\"swatch-black\">Identifying high risk people and institutions around the world<\/span><\/h3>\n<p class=\"MsoNormal\" style=\"margin-left: 21.0000pt; text-indent: -21.0000pt; text-align: justify; text-justify: inter-ideograph; line-height: 150%; mso-list: l0 level1 lfo1;\" align=\"justify\">\n<\/div><\/div><div  class=\"tatsu-module tatsu-inline-text clearfix tatsu-H1oQdsOZcH3\" ><style>.tatsu-H1oQdsOZcH3 .tatsu-inline-text-inner{width: 85%;text-align: left;}@media only screen and (max-width: 767px) {.tatsu-H1oQdsOZcH3 .tatsu-inline-text-inner{width: 100%;}}<\/style><div class=\"tatsu-inline-text-inner\">\n<p align=\"justify\"><span style=\"color: #3d3d3d;\"><strong>With the help of the data of high-risk people and institutions, acquiring banks, clearing institutions and payment institutions can find out the risk merchants in time and exclude them from their own business.<\/strong><\/span><\/p>\n<ul>\n<li><span style=\"color: #3d3d3d;\"><strong>PEPs<\/strong><\/span><\/li>\n<li><span style=\"color: #3d3d3d;\"><strong>Sanction list - Inividual<\/strong><\/span><\/li>\n<li><span style=\"color: #3d3d3d;\"><strong>Sanction list - Institution<\/strong><\/span><\/li>\n<li><span style=\"color: #3d3d3d;\"><strong>Sanction list - Vessel<\/strong><\/span><\/li>\n<li><span style=\"color: #3d3d3d;\"><strong>Sanction list - Institution\uff08Aircraft\uff09<\/strong><\/span><\/li>\n<li><span style=\"color: #3d3d3d;\"><strong>Sanction list - Institution\uff08Nation\uff09<\/strong><\/span><\/li>\n<li><span style=\"color: #3d3d3d;\"><strong>Sanction list - Institution\uff08Bank\uff09<\/strong><\/span><\/li>\n<\/ul>\n<p align=\"justify\">\n<p align=\"justify\">\n<p align=\"justify\">\n<\/div><\/div><\/div><\/div><div class = \"tatsu-column-bg-image-wrap\"><div class = \"tatsu-column-bg-image tatsu-bg-lazyload\" data-src = \"\"><\/div><\/div><\/div><style>.tatsu-row > .tatsu-ryF7diO-qSh.tatsu-column{width: 50.7%;}.tatsu-ryF7diO-qSh.tatsu-column > .tatsu-column-inner > .tatsu-column-overlay{mix-blend-mode: none;}.tatsu-ryF7diO-qSh > .tatsu-column-inner > .tatsu-top-divider{z-index: 9999;}.tatsu-ryF7diO-qSh > .tatsu-column-inner > .tatsu-bottom-divider{z-index: 9999;}.tatsu-ryF7diO-qSh > .tatsu-column-inner > .tatsu-left-divider{z-index: 9999;}.tatsu-ryF7diO-qSh > .tatsu-column-inner > .tatsu-right-divider{z-index: 9999;}@media only screen and (max-width:1377px) {.tatsu-row > .tatsu-ryF7diO-qSh.tatsu-column{width: 50%;}}@media only screen and (min-width:768px) and (max-width: 1024px) {.tatsu-row > .tatsu-ryF7diO-qSh.tatsu-column{width: 100%;}.tatsu-ryF7diO-qSh.tatsu-column > .tatsu-column-inner > .tatsu-column-pad-wrap > .tatsu-column-pad{padding: 0px 0px 0px 20px;}.tatsu-ryF7diO-qSh.tatsu-column{margin: 0px 0px 49px 0px !important;}}@media only screen and (max-width: 767px) {.tatsu-row > .tatsu-ryF7diO-qSh.tatsu-column{width: 100%;}.tatsu-ryF7diO-qSh.tatsu-column > .tatsu-column-inner > .tatsu-column-pad-wrap > .tatsu-column-pad{padding: 0px 0px 0px 0px ;}}<\/style><\/div><div  class=\"tatsu-column  tatsu-column-no-bg tatsu-one-half tatsu-column-align-middle tatsu-column-image-none tatsu-column-effect-none  tatsu-Sy3m_s_WqB3\"  data-parallax-speed=\"0\" style=\"\"><div class=\"tatsu-column-inner\" ><div class=\"tatsu-column-pad-wrap\"><div class=\"tatsu-column-pad\" ><div  class=\"tatsu-single-image tatsu-module align-center tatsu-external-image tatsu-rJpmdjdZqHh\" ><div class=\"tatsu-single-image-inner\" style=\"\" ><div class = \"tatsu-single-image-padding-wrap\" style = \"\" ><\/div><img class = \"tatsu-gradient-border\" src = \"https:\/\/www.sinocompliance.com\/wp-content\/uploads\/2022\/05\/3.png\" alt =\" \"  \/><\/div><style>.tatsu-rJpmdjdZqHh .tatsu-single-image-inner{border-style: solid;max-width: 100%;}.tatsu-rJpmdjdZqHh.tatsu-single-image{transform: translate3d(0px,0px, 0);}<\/style><\/div><\/div><\/div><div class = \"tatsu-column-bg-image-wrap\"><div class = \"tatsu-column-bg-image tatsu-bg-lazyload\" data-src = \"\"><\/div><\/div><\/div><style>.tatsu-row > .tatsu-Sy3m_s_WqB3.tatsu-column{width: 49.3%;}.tatsu-Sy3m_s_WqB3.tatsu-column > .tatsu-column-inner > .tatsu-column-overlay{mix-blend-mode: none;}.tatsu-Sy3m_s_WqB3 > .tatsu-column-inner > .tatsu-top-divider{z-index: 9999;}.tatsu-Sy3m_s_WqB3 > .tatsu-column-inner > .tatsu-bottom-divider{z-index: 9999;}.tatsu-Sy3m_s_WqB3 > .tatsu-column-inner > .tatsu-left-divider{z-index: 9999;}.tatsu-Sy3m_s_WqB3 > .tatsu-column-inner > .tatsu-right-divider{z-index: 9999;}@media only screen and (max-width:1377px) {.tatsu-row > .tatsu-Sy3m_s_WqB3.tatsu-column{width: 50%;}}@media only screen and (min-width:768px) and (max-width: 1024px) {.tatsu-row > .tatsu-Sy3m_s_WqB3.tatsu-column{width: 100%;}}@media only screen and (max-width: 767px) {.tatsu-row > .tatsu-Sy3m_s_WqB3.tatsu-column{width: 100%;}}<\/style><\/div><\/div><\/div><\/div><div class=\"tatsu-section-background-wrap\"><div class = \"tatsu-section-background tatsu-bg-lazyload\" data-src = \"\"><\/div><\/div><style>.tatsu-B1vm_jOZcS3.tatsu-section{background-color: rgba(255,255,255,1);}.tatsu-B1vm_jOZcS3 .tatsu-section-pad{padding: 1px 0px 1px 0px;}.tatsu-B1vm_jOZcS3 > .tatsu-bottom-divider{z-index: 9999;}.tatsu-B1vm_jOZcS3 > .tatsu-top-divider{z-index: 9999;}<\/style><\/div><div  class=\"tatsu-SJ0Quj_W5Hh tatsu-section    tatsu-clearfix\" data-title=\"\"  data-headerscheme=\"background--dark\"><div class='tatsu-section-pad clearfix' data-padding='{\"d\":\"0px 0px 0px 0px\"}' data-padding-top='0px'><div class=\"tatsu-row-wrap  tatsu-wrap tatsu-row-has-one-half tatsu-row-has-two-cols tatsu-large-gutter tatsu-reg-cols  tatsu-clearfix tatsu-HkkE_iOb5r2\" ><div  class=\"tatsu-row\" ><div  class=\"tatsu-column  tatsu-column-no-bg tatsu-one-half tatsu-column-align-middle tatsu-column-image-none tatsu-column-effect-none  tatsu-rygV_o_b5Sn\"  data-parallax-speed=\"0\" style=\"\"><div class=\"tatsu-column-inner\" ><div class=\"tatsu-column-pad-wrap\"><div class=\"tatsu-column-pad\" ><div  class=\"tatsu-single-image tatsu-module align-center tatsu-external-image tatsu-B1W4_jO-qSn\" ><div class=\"tatsu-single-image-inner\" style=\"\" ><div class = \"tatsu-single-image-padding-wrap\" style = \"\" ><\/div><img class = \"tatsu-gradient-border\" src = \"https:\/\/www.sinocompliance.com\/wp-content\/uploads\/2022\/05\/2.png\" alt =\" \"  \/><\/div><style>.tatsu-B1W4_jO-qSn .tatsu-single-image-inner{border-style: solid;max-width: 100%;}.tatsu-B1W4_jO-qSn.tatsu-single-image{transform: translate3d(0px,0px, 0);}<\/style><\/div><\/div><\/div><div class = \"tatsu-column-bg-image-wrap\"><div class = \"tatsu-column-bg-image tatsu-bg-lazyload\" data-src = \"\"><\/div><\/div><\/div><style>.tatsu-row > .tatsu-rygV_o_b5Sn.tatsu-column{width: 55%;}.tatsu-rygV_o_b5Sn.tatsu-column > .tatsu-column-inner > .tatsu-column-overlay{mix-blend-mode: none;}.tatsu-rygV_o_b5Sn > .tatsu-column-inner > .tatsu-top-divider{z-index: 9999;}.tatsu-rygV_o_b5Sn > .tatsu-column-inner > .tatsu-bottom-divider{z-index: 9999;}.tatsu-rygV_o_b5Sn > .tatsu-column-inner > .tatsu-left-divider{z-index: 9999;}.tatsu-rygV_o_b5Sn > .tatsu-column-inner > .tatsu-right-divider{z-index: 9999;}@media only screen and (max-width:1377px) {.tatsu-row > .tatsu-rygV_o_b5Sn.tatsu-column{width: 50%;}}@media only screen and (min-width:768px) and (max-width: 1024px) {.tatsu-row > .tatsu-rygV_o_b5Sn.tatsu-column{width: 100%;}}@media only screen and (max-width: 767px) {.tatsu-row > .tatsu-rygV_o_b5Sn.tatsu-column{width: 100%;}}<\/style><\/div><div  class=\"tatsu-column  tatsu-column-no-bg tatsu-one-half tatsu-column-align-middle tatsu-column-image-none tatsu-column-effect-none  tatsu-SkMVuj_Zcrh\"  data-parallax-speed=\"0\" style=\"\"><div class=\"tatsu-column-inner\" ><div class=\"tatsu-column-pad-wrap\"><div class=\"tatsu-column-pad\" ><div  class=\"tatsu-module tatsu-inline-text clearfix tatsu-HJQEOsO-9S3\" ><style>.tatsu-HJQEOsO-9S3 .tatsu-inline-text-inner{width: 100%;text-align: left;}.tatsu-HJQEOsO-9S3.tatsu-inline-text{margin: 0px 0px 20px 0px ;}@media only screen and (max-width: 767px) {.tatsu-HJQEOsO-9S3 .tatsu-inline-text-inner{width: 100%;}}<\/style><div class=\"tatsu-inline-text-inner\">\n<h3><span style=\"color: #000000;\">Based on sanctions information, sanctions ownership, other official information<\/span><span style=\"color: #000000;\"><br \/>\n<\/span><\/h3>\n<\/div><\/div><div  class=\"tatsu-module tatsu-inline-text clearfix tatsu-BJE4Ojub9Bh\" ><style>.tatsu-BJE4Ojub9Bh .tatsu-inline-text-inner{width: 100%;text-align: left;}<\/style><div class=\"tatsu-inline-text-inner\">\n<h5>Anti terrorism financing refers to combating and preventing the following terrorist financing acts: terrorist organizations and terrorists collect, possess and use funds or other forms of property. Assisting terrorist organizations, terrorists and crimes of terrorism and terrorist activities with funds or other forms of property.<\/h5>\n<h5>The global risk list of Sinopay covers sanctions information, sanctions ownership and other official lists. Through the accurate screening system, it helps state-owned enterprises and some merchants screen their partners to avoid terrorist financing and money laundering.<\/h5>\n<h5>&nbsp;<\/h5>\n<h5>&nbsp;<\/h5>\n<\/div><\/div><\/div><\/div><div class = \"tatsu-column-bg-image-wrap\"><div class = \"tatsu-column-bg-image tatsu-bg-lazyload\" data-src = \"\"><\/div><\/div><\/div><style>.tatsu-row > .tatsu-SkMVuj_Zcrh.tatsu-column{width: 45%;}.tatsu-SkMVuj_Zcrh.tatsu-column > .tatsu-column-inner > .tatsu-column-overlay{mix-blend-mode: none;}.tatsu-SkMVuj_Zcrh > .tatsu-column-inner > .tatsu-top-divider{z-index: 9999;}.tatsu-SkMVuj_Zcrh > .tatsu-column-inner > .tatsu-bottom-divider{z-index: 9999;}.tatsu-SkMVuj_Zcrh > .tatsu-column-inner > .tatsu-left-divider{z-index: 9999;}.tatsu-SkMVuj_Zcrh > .tatsu-column-inner > .tatsu-right-divider{z-index: 9999;}@media only screen and (max-width:1377px) {.tatsu-row > .tatsu-SkMVuj_Zcrh.tatsu-column{width: 50%;}}@media only screen and (min-width:768px) and (max-width: 1024px) {.tatsu-row > .tatsu-SkMVuj_Zcrh.tatsu-column{width: 100%;}.tatsu-SkMVuj_Zcrh.tatsu-column > .tatsu-column-inner > .tatsu-column-pad-wrap > .tatsu-column-pad{padding: 50px 15% 0px 15%;}}@media only screen and (max-width: 767px) {.tatsu-row > .tatsu-SkMVuj_Zcrh.tatsu-column{width: 100%;}.tatsu-SkMVuj_Zcrh.tatsu-column > .tatsu-column-inner > .tatsu-column-pad-wrap > .tatsu-column-pad{padding: 0px 0px 0px 0px ;}}<\/style><\/div><\/div><\/div><\/div><div class=\"tatsu-section-background-wrap\"><div class = \"tatsu-section-background tatsu-bg-lazyload\" data-src = \"\"><\/div><\/div><style>.tatsu-SJ0Quj_W5Hh > .tatsu-bottom-divider{z-index: 9999;}.tatsu-SJ0Quj_W5Hh > .tatsu-top-divider{z-index: 9999;}<\/style><\/div><div  class=\"tatsu-S1SE_sdWqrn tatsu-section    tatsu-clearfix\" data-title=\"\"  data-headerscheme=\"background--dark\"><div class='tatsu-section-pad clearfix' data-padding='{\"d\":\"148px 0px 150px 0px\",\"l\":\"150px 0px 150px 0px\",\"t\":\"120px 0px 120px 0px\",\"m\":\"120px 0px 120px 0px\"}' data-padding-top='120px'><div class=\"tatsu-row-wrap  tatsu-wrap tatsu-row-one-col tatsu-row-has-one-cols tatsu-medium-gutter tatsu-reg-cols  tatsu-clearfix tatsu-SyUVuo_Z5S2\" ><div  class=\"tatsu-row\" ><div  class=\"tatsu-column  tatsu-column-no-bg tatsu-one-col tatsu-column-image-none tatsu-column-effect-none  tatsu-B1P4_sOWcr2\"  data-parallax-speed=\"0\" style=\"\"><div class=\"tatsu-column-inner\" ><div class=\"tatsu-column-pad-wrap\"><div class=\"tatsu-column-pad\" ><div  class=\"tatsu-module tatsu-inline-text clearfix tatsu-Hk_V_sOZcS2\" ><style>.tatsu-Hk_V_sOZcS2 .tatsu-inline-text-inner{width: 70%;text-align: left;}@media only screen and (max-width: 767px) {.tatsu-Hk_V_sOZcS2 .tatsu-inline-text-inner{width: 100%;}}<\/style><div class=\"tatsu-inline-text-inner tatsu-align-center\">\n<h2 style=\"text-align: center;\"><span style=\"color: #ffffff;\">Want more details? Contact our specialist now.<\/span><\/h2>\n<\/div><\/div><div  class=\"tatsu-module tatsu-normal-button tatsu-button-wrap align-block block-center  tatsu-H1Y4dsOZqHh button-transform\"><a class=\"tatsu-shortcode mediumbtn tatsu-button left-icon    bg-animation-none\" href=\"#\" style= \"\"  aria-label=\"Get in touch now\" data-gdpr-atts=\"{}\" >Get in touch now<\/a><style>.tatsu-H1Y4dsOZqHh .tatsu-button{background-color: rgba(255,255,255,1);color: rgba(49,50,51,1) ;}<\/style><\/div><\/div><\/div><div class = \"tatsu-column-bg-image-wrap\"><div class = \"tatsu-column-bg-image tatsu-bg-lazyload\" data-src = \"\"><\/div><\/div><\/div><style>.tatsu-row > .tatsu-B1P4_sOWcr2.tatsu-column{width: 100%;}.tatsu-B1P4_sOWcr2.tatsu-column > .tatsu-column-inner > .tatsu-column-overlay{mix-blend-mode: none;}.tatsu-B1P4_sOWcr2 > .tatsu-column-inner > .tatsu-top-divider{z-index: 9999;}.tatsu-B1P4_sOWcr2 > .tatsu-column-inner > .tatsu-bottom-divider{z-index: 9999;}.tatsu-B1P4_sOWcr2 > .tatsu-column-inner > .tatsu-left-divider{z-index: 9999;}.tatsu-B1P4_sOWcr2 > .tatsu-column-inner > .tatsu-right-divider{z-index: 9999;}@media only screen and (max-width:1377px) {.tatsu-row > .tatsu-B1P4_sOWcr2.tatsu-column{width: 100%;}}@media only screen and (min-width:768px) and (max-width: 1024px) {.tatsu-row > .tatsu-B1P4_sOWcr2.tatsu-column{width: 100%;}}@media only screen and (max-width: 767px) {.tatsu-row > .tatsu-B1P4_sOWcr2.tatsu-column{width: 100%;}}<\/style><\/div><\/div><\/div><\/div><div class=\"tatsu-section-background-wrap\"><div class = \"tatsu-section-background tatsu-bg-lazyload\" data-src = \"https:\/\/brandexponents.com\/tatsu-exponent\/wp-content\/uploads\/2019\/03\/saas-icons-bg.png\"><\/div><\/div><style>.tatsu-S1SE_sdWqrn.tatsu-section{background-color: rgba(34,147,215,1);}.tatsu-S1SE_sdWqrn .tatsu-section-background{background-image: url(https:\/\/brandexponents.com\/tatsu-exponent\/wp-content\/uploads\/2019\/03\/saas-icons-bg.png);background-repeat: repeat;background-attachment: scroll;background-position: top center;background-size: initial;}.tatsu-S1SE_sdWqrn .tatsu-bg-blur{background-repeat: repeat;background-attachment: scroll;background-position: top center;background-size: initial;}.tatsu-S1SE_sdWqrn .tatsu-section-pad{padding: 148px 0px 150px 0px;}.tatsu-S1SE_sdWqrn > .tatsu-bottom-divider{z-index: 9999;}.tatsu-S1SE_sdWqrn > .tatsu-top-divider{z-index: 9999;}@media only screen and (max-width:1377px) {.tatsu-S1SE_sdWqrn .tatsu-section-pad{padding: 150px 0px 150px 0px;}}@media only screen and (min-width:768px) and (max-width: 1024px) {.tatsu-S1SE_sdWqrn .tatsu-section-pad{padding: 120px 0px 120px 0px;}}@media only screen and (max-width: 767px) {.tatsu-S1SE_sdWqrn .tatsu-section-pad{padding: 120px 0px 120px 0px;}}<\/style><\/div>","protected":false},"excerpt":{"rendered":"<p><a href=\"http:\/\/www.sinocompliance.com\/en\/%e5%90%88%e8%a7%84%e6%9c%8d%e5%8a%a1-%e5%85%a8%e7%90%83%e9%a3%8e%e9%99%a9%e5%90%8d%e5%8d%95\/\" class=\"exp-read-more exp-read-more-dots\">&#8230;<\/a><\/p>","protected":false},"author":4,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"_links":{"self":[{"href":"http:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/pages\/10457"}],"collection":[{"href":"http:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"http:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"http:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"http:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/comments?post=10457"}],"version-history":[{"count":4,"href":"http:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/pages\/10457\/revisions"}],"predecessor-version":[{"id":10628,"href":"http:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/pages\/10457\/revisions\/10628"}],"wp:attachment":[{"href":"http:\/\/www.sinocompliance.com\/en\/wp-json\/wp\/v2\/media?parent=10457"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}