Core & Identity

Secure Enterprise Fintech Solutions

Empower your institution with advanced digital lending, credit data exchange, and identity verification platforms.

Request DemoContact Sales
eKYC Identity Verification

eKYC Identity Verification

Our Powerful Solutions

Comprehensive infrastructure designed for modern financial institutions.

CDS Gateway

Critical gateway connecting to Multiple Credit Reference Agencies (MCRA), handling credit report requests and transmission.

Learn More

eKYC

Digital identity verification solution. Streamline your customer onboarding and audit processes.

Learn More

iAM Smart (智方便)

Integration with HK government's digital identity system for secure and instant local user authentication.

Learn More

Name Screening

AML monitoring and list screening engine. Verify against sanctions lists and PEPs.

Learn More

TMS

Real-time transaction monitoring system for detecting suspicious activities instantly.

Learn More

Real Doc

AI-powered document authenticity recognition. Detects forged documents and tampering.

Learn More

AI Cheque Verification

Automated AI recognition comparing handwriting and numeric amounts on cheques.

Learn More

AI Winding up

AI crawler for winding-up notices and bankruptcy announcements from government gazettes.

Learn More

NFC Reader

ID Document NFC Reader uses the NFC function of mobile devices to decode ID chips.

Learn More

Trusted by Leading Financial Institutions

Alauda
AWS
LSEG
Atos
ELM Computer Technologies
Woztell
GPTBots.ai
Alibaba Cloud
Zoloz
Alauda
AWS
LSEG
Atos
ELM Computer Technologies
Woztell
GPTBots.ai
Alibaba Cloud
Zoloz
SYSTEM_STATUS: ONLINE

Why Choose
Cash Direct?

Next-generation financial infrastructure powered by AI. Built for speed, security, and absolute compliance.

Regulatory Compliance

Built strictly according to HKMA, OGCIO, and MCRA standards. Automated compliance checks.

HKMA Compliant
ISO 27001
Audit Ready

Bank-Grade Security

Military-grade encryption with HSM integration. Your data is protected by the highest standards.

E2E Encryption
HSM Integration
DDoS Armor

AI-First Core

Proprietary Neural Networks for Name Screening and Fraud Detection with >99.9% accuracy.

Neural Networks
Real-time AI
Smart OCR

Accelerate Your Business Goals with Cash Direct

The secure and scalable platform designed to streamline your operations and drive global success.

Request a Demo View Solutions

Enterprise-grade security · 99.99% Uptime · Dedicated Expert Support