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.
WEBSITE SCREENING PROCESS
Set Up Monitoring Plan
Supports real-time and cyclic monitoring
Online Screening
Website full scaning
Compliance Review
Manual review
Reporting
Generate and
push reports
Two lines of denfense：online scaning & manual review to provide accurate and effictive detection of risks
WEBSITE INFORMATION SECURITY
Domain Name
Checking the validity and legitimacy of domain name registrations
Server
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
WEBSITE CONTENT COMPLIANCE MONITORING
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,
etc.
Provide assessment of risk level and display product links & infringing content,
accurately locate non compliant products
MERCHANT COMPLIANCE SCREENING
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
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