Slide Unique Patented Native Language Processing Aereve Regtech & ESG Solution Helps local and global enterprise drive more business growth and lower KYC AML compliance cost with Aereve AML/KYC integrated or modular solution for traditional compliance, ESG Risk and Green KYC using native-to-native approach, blended 'East' & 'West' data and analytics for your business Request Demo Use Case Video on HKMA Regtech Knowledge Hub


Regtech & Suptech – Native-to-Native AML/CFT Name and Transaction Screening Assessment / Testing product


Regtech – Native-to-Native AML/CFT Name and Transaction Screening product

E2ESG (Future Release Only)

ESG Greentech – Native-to-Native ESG Risk, KYC for Green Finance (aka Green KYC) and Carbon Asset Development & Trading 

Limitless possibilities

Integrated or Modular AML KYC Design

  • AML/CFT Name and Transaction Screening (Cloud, Deployed or API-based)
  • AML/CFT Name and Transaction Screening Testing (Cloud-based)
  • Cross Boundary KYC for Mainland Chinese Residents (Cloud-based)
  • Cross Boundary KYC for Mainland Chinese Companies (Cloud-based)
  • Institutional Risk Asessment / Customer Risk Assessment (Cloud-based)
  • AML/CFT Name and Transaction Screening Threshold Analyzer (Cloud-based)
  • Blockchain-based Green Passport (Upcoming)
  • Local and Global Media Search - News & Social Media (Cloud-based)

Our Strategic Partners

Partners use our technology with success and manage to save time and improve procedures.

Our Strength

Patented NLP Tech

Blended Native Language specificities from the East and West for AML control

Global team

Our team speaks English, Putonghua, Cantonese, Spanish, French and German

Industry experts

Over 20+ years of experience individually in
technology and financial institutions

Regtech for ESG and Greentech

Solid foundation of Native-to-Native patented technology can be extended from traditional Regtech to ESG and Greentech

Cloud, Deployed or API based

Flexible solution architecture tailored to our customer’s needs

Regtech for Traditional AML / KYC

Solving long-standing industry painpoints of Chinese characters intricacy of AML/CFT controls for local and global Regtech adoption

What they say


  • “… Aereve translateral Regtech could be considered as part of the growth strategy roadmap and bureau based financial services ecosystems, in the rising trend of translateral (i.e. reliance of western centric technology), ESG rating, DCEP, EID, eKYC lifecycle management, Virtual Asset Secure token (Crypto), while complying with global standard as FATF recommendation (e.g. interVASP-101 messaging standard).” See video

    Stephen Kai-yi Wong
    Barrister-at-Law at Gilt Chambers (Hong Kong)
  • “Aereve provided excellent tools and support to enhance our AML/CFT process. We were given so much insights in our process implementation and the E2AML tool is truly powerful in saving my team’s hours in manual work while minimizing our regulatory and audit risks. I would highly recommend Aereve to our peers in the industry.”

    Wallace Lau
    CEO, 33 Finance
  • “Aereve provides industry expertise related to sanction screening testing solutions. Given the rising need in Regtech together with the trend in transliteration, we found that Aereve’s deep and rich expertise can be leveraged for practical solutions, particularly, the sanction testing screening in Chinese and peer comparison assessment.”

    May Yim
    COO, Hang Tang International Capital
  • “The Aereve’s approach has proven to give a faster and more efficient turn-around response to a wider spectrum of information users”

    Eric Chan
    Certification Chairman, The Institute of Compliance Officers