CDS Compliance Workflows
Seamlessly integrate CDS connection, AML, and identity verification into daily operational workflows to turn compliance into reality and mitigate risks.
Credit Data Smart (CDS) Provider
Hong Kong Fintech & Credit Data Smart (CDS) Solutions
Cash Direct provides Credit Data Smart (CDS) platform tech connection, API integration, CDSF / TUDF Converter, eKYC, AML, TMS, and other RegTech solutions for financial institutions, finance companies, and licensed money lenders. Trusted infrastructure for every critical financial journey.
eKYC Identity Verification
ENTERPRISE INFRASTRUCTURE. CRITICAL JOURNEYS.
Connect the data and controls behind better financial decisions.
Cash Direct brings the essential building blocks of financial services into connected, enterprise-ready workflows—helping teams onboard customers, assess risk and operate with greater confidence.
ONBOARDING
Digital Onboarding
Enable a smooth and controlled digital onboarding process that combines eKYC, iAM Smart, and document authenticity verification, helping banks and finance companies complete customer identity and data verification quickly and in full compliance.
Associated Solutions
LENDING
Credit & Lending
Seamlessly connect Credit Data Smart (信資通) credit data, eKYC identity verification, and compliance checks to deliver a more powerful, consistent, and fully regulated lending workflow for money lenders and finance companies.
Associated Solutions
COMPLIANCE
Compliance & Risk Controls
Integrate AML name screening, real-time transaction monitoring, and gazette winding-up alerts to inject risk signals directly into workflows, helping money lenders and finance companies meet regulatory requirements and reduce compliance risk.
Associated Solutions
Our Powerful Solutions
Business-oriented infrastructure tailored for modern financial institutions.
Credit & Transaction
Credit data gateway, offline conversion, and transaction monitoring
Identity & Compliance
Remote eKYC, HK Government iAM Smart, AML screening, and ID chip reading
AI & Automation
AI document verification, cheque recognition, and gazette bankruptcy tracking
Trusted by Leading Financial Institutions
FinTech Solutions for HK Credit Providers
Why Financial Institutions, Finance Companies & Licensed Money Lenders Choose Cash Direct?
Cash Direct provides Credit Data Smart (CDS) tech connection, loan workflow, identity verification, AML screening, document verification, and transaction monitoring solutions for HK credit providers.
Data Format Conversion & Integration
Effortlessly handle TUDF & CDSF data format mapping and conversion, assisting financial institutions in completing pre-integration audits and testing to accelerate go-live.
AI Risk Control & AML Screening
Proprietary patented neural network algorithms for precise AML Name Screening and transaction monitoring.
Comprehensive Identity & Process Integration
Seamlessly integrate CDS connection with loan management, identity verification (eKYC), document validation, and transaction monitoring for an end-to-end digital lending experience.
Credit Data Smart (CDS) Frequently Asked Questions
Learn how Cash Direct supports pre-integration auditing, format conversion, and full regulatory compliance.
Cash Direct can assist with pre-integration auditing, API/Common Module selection, data format conversion, testing, error handling, and post-launch support based on an institution's loan management system, IT resources, and data workflows. Membership eligibility and platform requirements are subject to the latest official and partner guidelines.
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