CEO : Martin Kim ｜ Email : email@example.com ｜ Tel. +82) 070-4849-1000
Business Registration Nr. : 532-87-00930 ｜ 3F, 37, Banpo-daero 22-gil, Seocho-gu, Seoul, Republic of Korea
© UseB, Inc. All rights reserved.
Customer/Entity AML Screening
Suspicious Transaction Monitoring and Reporting
Global AML Compliance Monitoring
Prevents money laundering through Fintech and Blockchain. Monitors illegal money transfers
for terrorist financing in real time to track risky transactions. Complies with global anti-money
laundering standards and manages risk.
useB is building the future to make the financial market a safe and sound place.
useB provides legitimate and transparent global standard money laundering prevention service.
useB becomes a trust-worthy partner in your business.
We inspect the risk of money laundering and terrorist financing of
customer and corporation using service.
STR : Suspicious
Real-time monitoring of doubtful transactions of money laundering by
TxID is carried out, and risk report pattern analysis and Scoring are used
to create reports.
We comply with the Money Laundering Protection
Regulations of the Financial Action Task Force on Money Laundering
(FATF) and the updated guidelines of the Financial Intelligence Unit (FIU).
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