Singapore: corporate bank account opening
ACRA records, corporate mandates and ownership checks for banks applying MAS Notice 626.
Matthew Lee
Matthew Lee 於 2021 年共同創辦 Fill Easy，並在香港領導公司。他擁有香港科技大學金融科技理學碩士（MSc）學位。
他為使用 Fill Easy 的法遵、法律及客戶開戶團隊撰寫企業登記、政府數位身分及跨境資料相關文章，也在香港與大灣區的產業活動分享這些主題。
指南
Singapore: corporate life-insurance onboarding
Company-policyholder checks, beneficiary records and payments under Singapore's MAS Notice 314.
South Korea: corporate bank account opening
Corporate identity, ownership and account-purpose checks under South Korea's customer due-diligence framework.
South Korea: corporate life-insurance onboarding
Corporate policyholder, beneficial-owner and premium checks within South Korea's insurance CDD framework.
Taiwan: corporate bank account opening
Company records, controlling interests and account-authority checks under Taiwan's financial-institution AML regulations.
Taiwan: corporate life-insurance onboarding
Company policyholder checks and beneficiary-verification timing for Taiwan life-insurance onboarding.
United Kingdom: corporate bank account opening
Companies House evidence, beneficial ownership and account mandates for UK corporate bank onboarding.
United Kingdom: corporate life-insurance onboarding
Corporate policyholders, beneficiary timing and policy changes for UK long-term insurers under the Money Laundering Regulations.
United States: corporate bank account opening
US bank customer identification, the 25% ownership and control tests, and FinCEN's February 2026 relief for repeat accounts.
United States: corporate life-insurance onboarding
US AML checks for corporate purchasers of covered insurance products, without importing the bank CDD ownership rule.
Switzerland: corporate bank account opening
Swiss corporate bank onboarding: commercial-register evidence, Form K controllers and beneficial ownership of assets.
Switzerland: corporate life-insurance onboarding
Corporate life-policy onboarding under Switzerland's AML framework, including contracting-party and funding checks.
UAE mainland: corporate bank account opening
Corporate bank CDD under the UAE federal framework: licences, ownership, signatories and funding evidence.
UAE mainland: corporate life-insurance onboarding
Company policyholder and beneficiary checks for UAE mainland life and investment-related insurance business.
Saudi Arabia: corporate life-insurance onboarding
Saudi corporate life-policy onboarding: the policyholder, premium payer and saving-and-protection beneficiaries.
South Africa: corporate bank account opening
South African corporate account CDD: CIPC records, FIC Act ownership enquiries and the bank's risk-management programme.
South Africa: corporate life-insurance onboarding
Corporate life-policy onboarding under South Africa's FIC Act and the insurer's Risk Management and Compliance Programme.
Mainland China: corporate bank account opening
Corporate account CDD under Mainland China's customer due-diligence measures effective from 1 January 2026.
Mainland China: corporate life-insurance onboarding
Policyholder, insured-person and beneficiary checks under Mainland China's CDD Measures effective from 1 January 2026.
Japan: corporate bank account opening
Company registration, transaction-purpose and ownership evidence for Japanese banks' corporate onboarding.
Japan: corporate life-insurance onboarding
Corporate policyholder, ownership and premium-payment checks for life insurers supervised by Japan's FSA.
Luxembourg: corporate bank account opening
Luxembourg corporate account opening: RCS records, ownership enquiries and authorised-person checks under the AML law.
Luxembourg: corporate life-insurance onboarding
Corporate life-policy onboarding in Luxembourg under the AML law, with CAA supervision and insurance-beneficiary checks.
Netherlands: corporate bank account opening
Dutch corporate account opening: KVK evidence, UBO enquiries and account authority under the Wwft.
Netherlands: corporate life-insurance onboarding
Wwft checks for Dutch corporate life-policy customers, including representation, premium payments and beneficiaries.
Saudi Arabia: corporate bank account opening
Saudi corporate account CDD: commercial-registration evidence, 25% ownership and account-opening authority.
Qatar mainland: corporate bank account opening
Corporate account checks for QCB-supervised banks under Qatar's AML law and implementing regulations.
Qatar mainland: corporate life-insurance onboarding
Corporate policyholder, ownership and policy-payment checks for life insurers supervised by Qatar Central Bank.
QFC: corporate bank account opening
QFC bank account opening: 20% ownership, account controllers and corporate authority under QFCRA rules.
QFC: corporate life-insurance onboarding
Corporate life-policy onboarding in QFC: 20% ownership, beneficiary verification and the specific PEP payout rules.
Jersey: corporate bank account opening
Jersey corporate bank onboarding: registry evidence, ownership and control, and the company's account mandate.
Jersey: corporate life-insurance onboarding
Company-policyholder CDD and beneficiary records for Jersey life insurers under the JFSC Handbook.
Isle of Man: corporate life-insurance onboarding
Company-policyholder, premium-source and policy-instruction checks for Isle of Man life insurers.
Mauritius: corporate bank account opening
Mauritius corporate bank onboarding: registration, ownership, business purpose and funding under the Bank of Mauritius framework.
Mauritius: corporate life-insurance onboarding
Corporate policyholder, premium and beneficiary checks for Mauritius life insurers supervised by the FSC.
India: corporate bank account opening
The company documents, ownership test and authorised-person checks used for corporate bank accounts in India.
India: corporate life-insurance onboarding
Corporate policyholder documents, beneficial ownership and premium-payment checks under India's IRDAI AML/CFT framework.
Canada: corporate bank account opening
Corporate-existence checks, 25% ownership information and authorised-person verification for Canadian bank accounts.
Canada: corporate life-insurance onboarding
Canadian life-insurance identification triggers, corporate ownership information and beneficiary checks under FINTRAC guidance.
Germany: corporate bank account opening
German corporate bank CDD: Handelsregister evidence, beneficial owners and authorised account operators under the GwG.
Germany: corporate life-insurance onboarding
Corporate policyholder CDD for German life insurers covered by the GwG, including ownership and authority evidence.
France: corporate bank account opening
French corporate bank onboarding: registered-company evidence, beneficial ownership and representation under ACPR guidance.
France: corporate life-insurance onboarding
Corporate policyholder identity, ownership evidence and beneficiary checks for French life and capitalisation insurers.
Ireland: corporate bank account opening
Corporate identity, ownership evidence and account-purpose checks for Irish banks under CJA 2010 and Central Bank guidance.
Ireland: corporate life-insurance onboarding
Corporate policyholders, premium funding and beneficiary records for Irish life-assurance firms under CJA 2010.
DIFC: corporate bank account opening
DIFC bank account CDD under the DFSA AML module and the UAE federal ownership requirements.
DIFC: corporate life-insurance onboarding
Corporate life-policy CDD for DFSA-authorised insurers in DIFC, including the limits on direct insurance risk locations.
Guernsey: corporate bank account opening
Guernsey corporate bank CDD: registered directors, company-supplied shareholder records and the account mandate.
Guernsey: corporate life-insurance onboarding
Guernsey company-policyholder checks and the GFSC Handbook's distinct beneficiary and PEP timing requirements.
Isle of Man: corporate bank account opening
Corporate registration, source-of-funds and authority evidence for Isle of Man bank account onboarding.
Cayman Islands: corporate bank account opening
Cayman corporate account opening: the 10% ownership test, company-supplied records and authorised signatories.
Cayman Islands: corporate life-insurance onboarding
Corporate policyholder ownership and beneficiary checks for Cayman life and investment-related insurance business.
British Virgin Islands: corporate life-insurance onboarding
BVI company-policyholder checks, beneficiary designation and verification timing under the AMLTF Code.
Australia: corporate bank account opening
Corporate initial CDD under Australia's AML/CTF framework applying from 31 March 2026.
Australia: corporate life-insurance onboarding
Corporate policyholder checks for designated life and sinking-fund insurance services under Australia's 2026 AML/CTF framework.
ADGM: corporate bank account opening
ADGM corporate bank onboarding under FSRA rules: company records, 25% ownership and other control rights.
ADGM: corporate life-insurance onboarding
Corporate life-policy checks for FSRA-authorised insurers in ADGM under local AML rules and federal beneficiary provisions.
Bahrain: corporate bank account opening
Company records, shareholder checks and account mandates for Bahrain's conventional and Islamic banks under CBB rules.
Bahrain: corporate life-insurance onboarding
Corporate policyholders, 20% shareholders and payment recipients under Bahrain's CBB insurance Financial Crime module.
Bermuda: corporate bank account opening
Bermuda bank CDD: corporate records, ownership above 25%, chief-executive verification and account authority.
Bermuda: corporate life-insurance onboarding
Corporate policyholder and beneficiary checks for Bermuda's AML-regulated long-term insurance business.
British Virgin Islands: corporate bank account opening
BVI corporate account CDD: constitutional records, 10% corporate shareholders and representatives under the AMLTF Code.
Hong Kong bank account opening: the onboarding process
How Hong Kong banks review a company, its owners, account operators and expected activity before opening a corporate account.
Hong Kong life insurance: corporate onboarding process
The AML/CDD process for Hong Kong life insurers: company policyholders, beneficial owners, premium payers and policy beneficiaries.
How to verify an overseas company
Connect the legal customer, ownership chain and authorised representative using records from the relevant countries.
What information does Taiwan’s company register contain?
Public registration information lists officers and their disclosed holdings, without every investor. Article 393 provides qualified access to other documents.
What information does Thailand’s DBD registry contain?
BOJ.5 lists shareholders and holdings. Juristic Person Certificates and Profiles give company details and signing conditions; other filings cover amendments.
What information does Vietnam’s company registry contain?
Free searches give company details and status. Joint-stock shareholder filings cover founders and foreign investors; BO declarations have restricted access.
What information do UAE company registries contain?
The NER Business License lists company details and directors, without shareholders. Mainland and free-zone authorities may supply additional ownership records.
What information do Switzerland’s commercial registers contain?
Cantonal extracts give directors and signing powers, and can identify GmbH quota holders. Zefix identifies the responsible canton.
What information do US company registries contain?
Fields vary by state. Delaware records list company details and the agent, without owners; other states may disclose officers, managers or ownership fields.
What information does Mexico’s RPC contain?
RPC/SIGER holds formation instruments, amendments and registered commercial acts. Current share registers and partners books come from the company.
What information does Nigeria’s CAC registry contain?
The CAC Certified Extract lists company details, directors, shareholders, holdings and reported beneficial owners, including their recorded control criteria.
What information does Morocco’s commercial register contain?
DirectInfo legal-information products list company details and directors, without shareholder names. SARL articles and amendments can identify partners.
What information does Poland’s KRS contain?
KRS reports include management, disclosed holders, holdings and representation rules. Full records add earlier entries; CEIDG covers individual entrepreneurs.
What information does Portugal’s commercial register contain?
Company reports include directors, shareholders and filing history. A permanent commercial certificate uses an access code; filed acts give their terms.
What information does Sweden’s company registry contain?
Registration certificates list officers and signing powers. Registered minutes can name shareholders at a meeting; current holdings are in the aktiebok.
What information does Saudi Arabia’s company registry contain?
The company extract includes directors, shareholders and holdings, authorised capital and paid-up capital. Financial-services permissions are separate records.
What information do Qatar’s company registries contain?
The QFC extract names shareholders, directors and the secretary. Mainland MOCI records use a separate retrieval route.
What information does Oman’s commercial register contain?
Oman Business Platform supplies commercial-registration records. Shareholder coverage needs confirmation; zone permissions come from their issuing authorities.
What information does South Korea’s company registry contain?
Corporate extracts list officers and capital. Audit reports or DART filings can disclose shareholder names, quantities and ratios for the reporting period.
What information does the Philippine SEC registry contain?
GIS filings list shareholders, holdings, directors and officers. Amended GIS, articles, by-laws and financial statements are separate records.
What information does the Seychelles IBC registry contain?
An IBC official search gives company details, agent and status. IBCs can also file a member register voluntarily; confirm access to a filed copy.
What information do Samoa’s company registries contain?
Domestic extracts list directors, shareholders and holdings. International companies use a separate register and licensed-trustee route.
What information does the Netherlands’ KVK register contain?
Principal-establishment extracts list officials and representation powers; branch extracts omit officials. Public information can identify a sole shareholder.
What information does Spain’s commercial register contain?
Find a Spanish company by name or NIF. Its Registro Mercantil note shows the NIF and registration data; order a certificate for certified evidence.
What information does New Zealand’s Companies Register contain?
Company extracts list directors, shareholders and holdings. Shareholdings adds quantities and ratios; filed annual returns give the position at their date.
What information does South Africa’s CIPC registry contain?
CIPC extracts list directors, capital and share information, without shareholder names. Companies supply securities registers; close corporations have members.
What information do Chile’s company registries contain?
RES supplies records for RES companies. Traditional Commerce Registers and Gazette notices cover the other registration route, including share details.
What information does Kenya’s company registry contain?
BRS company extracts list shareholders and holdings, directors, capital and charges. CR12 and CR13 are separate company and business-name searches.
What information does Egypt’s commercial register contain?
Commercial Registry services supply company extracts. Incorporation documents and amendments come from the formation custodian, including GAFI.
What information does Denmark’s CVR contain?
CVR company reports include directors, shareholders, ownership ratios and signing rules. Public holdings can appear as ranges; annual reports supply accounts.
What information does Japan’s company registry contain?
Registered-matters certificates list company details, capital and officers. EDINET disclosures can identify shareholders for their reporting period.
What information does Macau’s commercial register contain?
Commercial certificates can include shareholders, holdings and administrators. Current and detailed versions are available, with or without articles.
What information does Indonesia’s AHU registry contain?
Company Profiles include shareholders, holdings, directors, commissioners and deed references. Full profiles add earlier changes; the deeds are separate.
What information does Jersey’s company registry contain?
Company extracts and annual returns include members and share information. OEBO provides declared beneficial-owner information to eligible CDD applicants.
What information does Guernsey’s company registry contain?
Company extracts and annual returns list directors but not shareholders. The register of members comes directly from the company at its registered office.
What information does the Isle of Man registry contain?
1931 Act annual returns name shareholders. Non-2006 Act Certificates of Fact can add them on request; 2006 Act records have different contents.
What information does Mauritius’s CBRD registry contain?
The extract lists directors and the secretary, without shareholders. Wider files can include holders; specified licence categories restrict public access.
What information does Cyprus’s company registry contain?
Company reports list shareholders and officers. Separate certificates cover shareholders, directors and secretary, registered office and incorporation.
What information does Germany’s Handelsregister contain?
The extract lists management, capital and signing powers. A GmbH’s filed shareholder list names holders and percentages; an AG uses different records.
What information does Ireland’s CRO registry contain?
Company Printouts list officers, charges and filing history. B1 annual returns disclose shareholders; B10 records director and secretary changes.
What information does Luxembourg’s RCS contain?
RCS extracts can identify SARL and SARL-S partners. Filed acts and annual accounts contain information omitted from RESA publication notices.
What information does the Malta Business Registry contain?
Extracts list shareholders, holdings and officers. Forms Z, T, H and K cover annual returns, share transfers, allotments and officer or representation changes.
What information does France’s commercial register contain?
Kbis lists company details and officers, without shareholders. Deeds and Statutes can identify holders; other products cover accounts, charges and changes.
What information does Italy’s Registro Imprese contain?
The visura lists company details, directors and available shareholders and holdings. Historical reports add deposited changes; certificates are separate.
What information do Brazil’s company registries contain?
CNPJ certificate lists company details and activities. A separate report names shareholders; state commercial boards hold company agreements and amendments.
What information do Argentina’s company registries contain?
Local registries hold formation instruments and amendments. Gazette notices can name shareholders, holdings and directors for the published event.
What information does Bahrain’s Sijilat contain?
CR Public Search names shareholders. The Commercial Registration Certificate also lists ownership percentages, directors and capital.
What information does Bermuda’s company registry contain?
Company reports list directors, capital and status, without shareholders. Member registers come from the company; BO information has separate access rules.
What information does Australia’s ASIC registry contain?
ASIC extracts list officers and reported shareholdings. Proprietary-company disclosure covers the top twenty members per share class, including ties.
What information do Canada’s company registries contain?
Ontario profiles list officers and company details. Federal ISC disclosure covers qualifying controllers of covered CBCA corporations, not every shareholder.
What information does Belgium’s CBE registry contain?
CBE lists company details, officials and establishments, without shareholders. Gazette acts can identify holders; the National Bank supplies filed accounts.
What information does Singapore’s ACRA registry contain?
Business Profiles list shareholders and holdings. ACRA maintains EROM for private companies; profile ND and NS flags identify nominees.
What information does Malaysia’s SSM registry contain?
Company Profiles include shareholders. Particulars of Shareholder records notified member changes; Shareholder Listing and Analysis adds quantities and ratios.
What information does India’s MCA registry contain?
Master Data lists company details, officers and charges. Annual returns and attachments disclose shareholders; allotment and LLP filings are separate.
What information does Companies House contain?
Companies House lists officers, PSCs, charges and filings. Incorporation records and CS01 statements supply shareholder information across filing dates.
What information does the BVI company registry contain?
Search Reports list company details, capital and agent, without shareholders. The director list is separate; member records come from the company or agent.
What information does Cayman’s company registry contain?
Company, Detailed and Director searches have different contents. Detailed Search includes constitutional information; current members may need company records.
Understanding China's Unified Social Credit Code
Decode the 18-character identifier and use it to connect name changes, historical registration numbers and current company records.
The legal representative of a Chinese company
Understand the role, follow an appointment change and establish the authority of another person signing for the company.
Sanctions, PEPs and adverse media: how the decisions differ
Resolve the identity, then assess the restrictions, enhanced measures or reported conduct relevant to the type of finding.
Making sense of shell-company signals
Compare addresses, directors, filings and payments with the company's stated role to identify the facts that need explanation.
One ownership chain across Hong Kong, the BVI and China
A worked example shows how the same indirect holdings interact with different shareholding thresholds and separate control tests.
What information does Hong Kong’s Companies Registry contain?
Company Particulars and filings give company, officer and shareholder information. NAR1 records a dated position; allotment returns record newly issued shares.
Reading a Hong Kong Business Registration Certificate
Connect the business name, address and validity period to the legal company and the activity proposed for the relationship.
How to trace beneficial ownership in Hong Kong
Combine interests across corporate paths, support each link with records and assess control alongside the shareholding calculation.
Planning a Singpass and Myinfo onboarding journey
Define the attributes needed, preserve source precision and connect consent to the identity result and intended use.
What information does China’s GSXT registry contain?
GSXT publishes registration details, shareholders and capital disclosures. Compiled company reports can add court and financial information from other sources.
Planning a GBA Standard Contract data transfer
Describe the parties, information, purpose and recipients, then connect the filing evidence to the actual flow and onward access.
How Fill Easy company-record orders work by email
Send the company and documents needed, follow each order item and receive PDFs with references connecting them to your case.
How to write a company-record request
Examples for one company or a mixed-country spreadsheet, including the identifiers, document choices and references that make an order clear.
Preparing a Mainland individual-check batch
Connect each person to the agreed checks and consent, protect the workbook and interpret the returned results within their source coverage.
Planning company searches across Asia
Follow the customer, corporate owners and operating entities through the records available in each jurisdiction.
How to read a Chinese business licence
The Chinese name and credit code connect the licence to the registry. Other fields explain form, representation, capital and activity.
What a GSXT annual report tells you
Read the company's previous-year declaration for ownership, contributions, activity and the changes that followed it.
Chinese company status: revocation, closure and suspension
The Chinese terms identify different events. Notices, decisions and dates explain the company's position during and after each process.
China court checks: enforcement and spending restrictions
Distinguish an enforced obligation, a dishonest-debtor finding and a consumption restriction using the case and current outcome.
Understanding GSXT abnormal-operations and serious findings
The reason, decision and corrective outcome explain what a market-regulator entry means for the company being reviewed.
Checking a Chinese supplier before payment
Connect the factory, seller and payment recipient through the contract, company records and collection arrangement.
What Live means on Hong Kong's Companies Register
Read status with winding-up details, remarks and later filings to understand dormancy, dissolution, restoration and amalgamation.
How to check a Hong Kong money lender's licence
Match the legal lender and transaction date, understand renewal entries and read the licence conditions alongside the loan terms.
部落格
Fill Easy 參與 2026 香港金融科技周
Fill Easy 與 Animoca Brands 旗下 AIR 在香港科技園展區簽署合作備忘錄。本屆活動聚焦跨境核實及由用戶控制的憑證。
Fill Easy 與 Animoca Brands 旗下 AIR 簽署數位信任合作備忘錄
雙方計劃把亞太區政府及登記機關證據連接 AIR；Fill Easy (Malta) 同時正申請歐盟 eIDAS 信任服務資格。
UAE shipping KYC in 2026: the party data behind MPCI filings
The UAE's maritime pre-load rules require actual shipper and consignee details for covered container cargo. Here is what took effect in October 2026 and where company checks fit.
歐盟 2027 年反洗錢規則將改變跨境客戶開戶
即將實施的歐盟框架將改變受監管機構在成員國間評估客戶的方式。跨境團隊須區分適用於審查的規則與提供證據的國家。
由一年的系統整合，縮短至不足一個月。
在 SME Forum on Transformation 上，Matthew Lee 講述把經核實資料的交付方式由 API 改為電郵收件箱內的 AI 代理後，與中信銀行（國際）合作的時間表如何改變。
每成功開立一個網上戶口，就有 3.36 宗申請被放棄。
減少欄位可以挽回客戶，卻令合規部門擔心。在源頭核實，才能擺脫這條取捨曲線。
相片核查無法得知證件已報失。
一個深偽集團利用遺失的香港身分證開立銀行戶口。金管局新的遙距開戶通函要求銀行確保其所依賴的資料真確。
Fill Easy 參與 LEAP East Hong Kong
在 LEAP East Hong Kong 的幾天：一次路演、一個展位，以及與創辦人、投資者和合作夥伴就跨市場核實個人及公司身分的交流。
Fill Easy 完成個人資料私隱專員公署就大灣區標準合同合規的視察
Fill Easy（填鴨）已完成個人資料私隱專員公署的視察，範圍涵蓋其在大灣區標準合同下的跨境資料傳輸運作。
Innovation in Action：Fill Easy 參與 IFPHK AI & FinTech Day 2026 專題討論
在香港財務策劃師學會（IFPHK）的 AI and FinTech Day 2026 上，討論更難的問題：模型出錯時責任誰屬，以及為何真正的瓶頸在於基礎設施是否就緒，而非採用本身。
數位身分登上《信報》頭版
OCR 及自拍查核已無法應對深偽及合成身分。政府來源的數位身分正成為基本防線，並登上了《信報》頭版。
Fill Easy 於 IADS Developer Hackathon 獲得季軍
Fill Easy 在 IADS Developer Hackathon 獲得季軍，展示開放銀行如何革新審計、會計及合規行業。
獲選加入埃森哲金融科技創新實驗室。
Fill Easy（填鴨）憑已投入運作的身分核實部署加入亞太區計劃，並專注於機構客戶接納。
晉身 EPIC HK 準決賽。
在香港科技園公司的初創企業路演比賽中，Fill Easy 從逾 1,200 份全球申請中躋身前 100 名。
為亞歐身分走廊作準備。
我們的馬耳他營運中心及歐洲發展藍圖，建基於為粵港澳大灣區開發的跨境身分基礎設施。
大灣區資料傳輸的擴展備案。
標準合同備案編號 202500031，支援 Fill Easy 由中國內地至香港的個人資料傳輸途徑。
Fill Easy 出席 HKSTP Partnerships' New Year Connect
在 HKSTP Partnerships' New Year Connect 上，與逾 100 間企業夥伴及科技企業共度一個聯繫與感恩的晚上。
於香港科技園公司 Trusted AI in Practice 主持 AI 安全與第三方風險討論
Fill Easy（填鴨）在香港科技園公司的 Trusted AI in Practice 研討會上主持 AI 安全與第三方風險小組討論，講者來自金管局、滙豐及保誠。
ISO 27001:2022，獨立認證。
對 Fill Easy 核實服務背後的資訊安全管理系統進行的獨立評審。
Fill Easy 團隊華發冰雪世界之旅
經歷了成長非凡的一年，Fill Easy（填鴨）團隊前往粵港澳大灣區的華發冰雪世界；對部分同事而言，這是他們首次踏足中國內地。
馬耳他企業局支持我們的歐洲樞紐。
一筆最高 €300,000 的 Business Development Scheme 資助，支持 Fill Easy（填鴨）在馬耳他建立業務。
「智方便」iAM Smart 登陸 MoneyGo 及 Jump。
Fill Easy（填鴨）與 Innotech System 合作，將放債人的客戶開戶流程連接至香港政府的身分認證平台。
GovVerify 獲香港資訊及通訊科技獎嘉許。
於 2025 年度獎項中，在金融科技類別的「監管科技：監管及風險管理」組別獲頒優異證書。
Fill Easy 於 GBA x AI 2025 演講
Fill Easy 參與由滙豐及香港科技園公司合辦的 GBA x AI 2025 專題討論，探討中小企如何運用 AI 拓展粵港澳大灣區業務。
在金融科技周展示實際運作的開戶流程。
在香港科技園公司展館，Fill Easy 展示了 GovVerify 及其在保誠香港的實際部署。
保誠將 NFC 身分認證引入 PRUSubmit。
輕觸身分證明文件，即可將投保申請流程連接至獲授權的法定來源。
於 Insurtech Insights Asia 獲得亞軍。
Fill Easy（填鴨）的路演聚焦於保險客戶接納及粵港澳大灣區客戶的源頭身分核實。
將篩查納入核實流程。
身分核實與反洗錢 (AML) 篩查回答的是不同問題。將工作流程連接起來，便可更容易一併審閱相關證明。
瑞銀將多個註冊處納入同一 KYB 審查。
CorpVerify 支援跨司法管轄區的企業盡職審查，並特別著重內地公司的證明資料。
Chocolate Finance 以「智方便」開戶推出服務。
GovVerify 把平台的香港客戶流程連接至經政府確認的身分資料。
圍繞客戶流程建立 KYC。
以清晰的客戶及證據紀錄，連接身分識別、盡職審查及持續覆核。
MyHeart Innovate 開啟東盟的下一步對話。
Fill Easy（填鴨）加入 TalentCorp Malaysia 與 BEYOND4 合辦的計劃，作為其區域擴展路線圖的一部分。
Syfe 將開戶連接至「智方便」。
經政府確認的身分資料，支援一個無須以往核實流程中首筆轉賬的香港開戶流程。