Coraleus
Our Partner Program
Coraleus is a one of the leading Anti-Money Laundering (AML) and Financial Crime Compliance (FCC) solutions with headquarter in Hong Kong. Our flagship product, the cloud-based name screening solution - RBA Essential, sets the standard in the industry. More than 300 financial institutions worldwide opting for RBA Essential for their compliance needs, we stand out as a trusted choice in the industry.
Our ideal customers are:
Trust or Company Service Provider (TCSP; regulated by Company Registry)
Money Service Operator (MSO; regulated by C&ED)
Securities Brokerage (regulated by SFC)
Accounting Firms (regulated by HKICPA)
Law Firms (regulated by Law Society)
Precious Metals & Stones Dealers (regulated by FSTB)
SHARE TO YOUR CONNECTIONS
Why Partner with Us?
Enhance Client Value
We streamline the Customer Due Diligence (CDD) workflow, A.I. Name Screening Background Investigation, 24-hour screening, and more solutions for FI's compliance needs.
Earn Recurring Commissions
Get rewarded with a generous 17% commission on revenue from referred clients for up to 12 months after their first deal.
Dedicated Support at Every Stage
Our team supports you with training, resources, and tracking tools to ensure you make referrals effortlessly.
FAQ
Powered by
2025 Expando World Ltd. All rights reserved.