KYC Verification Tool for Chinese Client (VTCC)
It is useless to verify Chinese citizen background with an oversea KYC (Know Your Client) solution because it is limited by Chinese Pinyin and people with the same name are too many in China. Our cross-boundary KYC solution in Hong Kong can help the financial institution do KYC accurately with a high amount of trading and fulfill the increasing market needs and mitigate financial risk.
Team member(s)
Miss Ip Yan-yan* (Undergrad, Dept. of Marketing, CityU)
Mr Law Ka-ki
Mr Wu Lam-fai (The Chinese University of Hong Kong)
* Person-in-charge
(Info based on the team's application form)
Achievement(s)
- CityU HK Tech 300 Seed Fund (2022)
Email