Welcome to

Edifice Global market Limited

In today’s complex landscape, companies must actively identify, assess, and mitigate risks associated with money laundering and financial crime |

Edifice Global Markets delivers cutting-edge Counterparty Risk Management Services (CRMS) through a secure and automated platform designed to streamline onboarding and enhance ongoing due diligence. Our solutions empower organizations to establish and sustain compliant, cross-border partnerships by proactively mitigating financial crime risks and ensuring adherence to global regulatory standards.

Our Business Onboardings

Level 1 Integration

KYC/KYBAutomation Assessment & Risk Management

Level 1 Integration automation services: provide an AI-powered automation that supports Level 2 and Level 3, streamlining compliance and risk management. Level 1 conducts live screening for each partner assigned as a Tenant within our CRMS, managing the Know Your Customer (KYC) and Know Your Business (KYB) processes for each tenant’s sub-tenants.

Level 2 Prospective

Enhance Due Diligence Assessment

Level 2 Prospective services: Enhance due diligence (EDD) reviews the integrated Level 1 automated screening with manual verification and risk-driven analytics, ensuring thorough validation of counterparties, third parties, and their associated ownership structures.

Level 3 Relevance

Ongoing Monitoring Onboarded Counterparties and Third Parties (Sub-Tenants)

Level 3 Relevance Service: This process ensures compliance with international and local regulatory requirements, including FAFT international standards, country risk assessments, HKMA directives, and JFIU guidelines.

Our Procurement Packages

mapping

e-KYC-KYB

Cat 1
Customer Due Diligence
Counterparty Profile

Cat 2
Customer Due Diligence
Third-Party Risk

AML Screening

CDD-EDD
Cat 1 & Cat 2
Risk Assessment

CDD-EDD
Cat 1 & Cat 2
Identity Verification

Ongoing Monitoring
E-Record Keeping
Reporting

Full Service Package

Level 1 Integration Service Package

Level 2 Prospective Service Package

Level 3 Relevance Service Package

E-KYC-KYB
Cat 1: Customer Due Diligence Counterparty Profile
Cat 2: Customer Due Diligence Third Party Risk
AML Screening
CDD-EDD: Cat 1 & Cat 2 Risk Assessment
CDD-EDD: Cat 1 & Cat 2 Identity Verification
Ongoing Monitoring E-Record Keeping Reporting

E-KYC-KYB
Cat 1: Customer Due Diligence Counterparty Profile
Cat 2: Customer Due Diligence Third Party Risk
AML Screening
CDD-EDD: Cat 1 & Cat 2 Risk Assessment
CDD-EDD: Cat 1 & Cat 2 Identity Verification
Ongoing Monitoring E-Record Keeping Reporting

E-KYC-KYB
Cat 1: Customer Due Diligence Counterparty Profile
Cat 2: Customer Due Diligence Third Party Risk
AML Screening
CDD-EDD: Cat 1 & Cat 2 Risk Assessment
CDD-EDD: Cat 1 & Cat 2 Identity Verification
Ongoing Monitoring E-Record Keeping Reporting

E-KYC-KYB
Cat 1: Customer Due Diligence Counterparty Profile
Cat 2: Customer Due Diligence Third Party Risk
AML Screening
CDD-EDD: Cat 1 & Cat 2 Risk Assessment
CDD-EDD: Cat 1 & Cat 2 Identity Verification
Ongoing Monitoring E-Record Keeping Reporting

Environmental, Social, and Governance

As ESG (Environmental, Social, and Governance) factors become central to corporate strategy, their intersection with financial crime risk is under growing regulatory and public scrutiny. Organizations need to proactively embed ESG considerations into AML/CFT frameworks to mitigate emerging risks and enhance their compliance posture.

Our modern ESG-integrated compliance system, detailing key risks, strategic responses, and practical applications across sectors, through the lens of a Compliance Risk Management System (CRMS).

ESG Risk Domains & Financial Crime Integration

Environmental Risk Exposure

Environmental degradation is increasingly tied to financial crime. Institutions must adapt their risk assessments to detect and respond to these threats:

Illegal Logging & Deforestation: Proceeds are laundered through layered offshore transactions. CRMS enables KYC/KYB enhancements and geographic risk alerts.
Corruption-Enabling Environmental Harm: Bribery facilitates illegal mining, waste dumping, and pollution. Advanced monitoring flags irregular payments and licensing anomalies.
Carbon Credit Fraud: Overview of Carbon Credit Fraud: Carbon credit fraud involves the fraudulent creation, trading, or misuse of carbon credits within global carbon markets.
These credits are part of emissions trading schemes (ETS) designed to incentivize companies and countries to reduce their carbon footprint. Fraudsters exploit regulatory loopholes, lack of transparency, and weak governance in these schemes to sell falsified carbon credits, resulting in environmental damage and undermining the integrity of efforts to combat climate change.
CRMS integrates carbon credit validation, participant screening, and pattern detection.

Social Risk: People-Focused Financial Crime

Social issues such as exploitation and unethical financing are increasingly seen as red flags for illicit financial activity:

Human Trafficking & Modern Slavery: Financial systems are used to move trafficking proceeds. CRMS detects sector-specific anomalies and high-risk geographies.
Forced Labor in Supply Chains: Complex global supply chains hide unethical labor practices. CRMS tools support vendor vetting and cross-border ownership tracing.
Terrorism Financing through Social Channels: Non-profits and causes may be misused for illicit funding. CRMS ensures transparency and legitimacy of philanthropic fund flows.

Governance Risk: Integrity as Compliance Infrastructure

Poor governance can be the root cause of exposure to multiple financial crimes:

Bribery & Corruption: Inadequate oversight invites misconduct. CRMS provides due diligence on intermediaries and real-time audit trails.
Weak Internal Controls: Fraud proliferates without robust governance. CRMS enables anomaly detection and integrity assurance.
Sanctions Violations: Lax governance risks dealings with sanctioned entities. CRMS automates screening, UBO tracing, and jurisdictional compliance.

Sector-Specific Applications of CRMS

Industry	Key ESG Risks	CRMS Response Model
Trade-Based Companies	TBML, environmental harm, corruption	Invoice validation, trade route tracing, counterpart vetting (L1-L3 tiers)
Private Equity	Greenwashing, investment fraud, weak governance	Fund origin tracing, ESG reviews, board monitoring
Investment Trusts	ESG misreporting, sanctions exposure	Fund manager screening, holdings reviews, governance assessments
Charities/Delegates	Illicit fund flows, reputational harm	Donor/beneficiary screening, transparency protocols, third-party risk scoring
Fund Administrators	ESG control gaps, audit risk	Workflow monitoring, transaction screening, ESG compliance assurance

CRMS: Tiered Compliance Solution

Level 1 (Automation): Onboarding, sanctions screening, UBO checks, document validation.
Level 2 (Enhanced Monitoring): Transaction alerts, vendor and partner scoring, ESG incident flagging.
Level 3 (Advisory Oversight): Deep-dive investigations, regulator-ready reporting, ESG risk assurance audits.

CRMS 2-in-1 Products and Services

Commercial Counterparty and Third Party Risk Assessment | 24/7 Approved Ongoing Monitoring | Fortify Transactions |

Contact Information

Level 18, China Building, 29 Queens Road Central, Central Hong Kong

+852 3469 5175

+852 3958 2300

info@edificegm.com

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