Core Viewpoint - The article discusses the launch of a one-stop solution for "Beneficial Owner" by Qixin Huayan, aimed at enhancing anti-money laundering (AML) compliance for financial institutions amidst evolving regulatory requirements [1][6]. Group 1: Solution Features - Qixin Huayan's solution automates the identification, reporting, and monitoring of beneficial owners, aligning with the new regulations under the "Beneficial Owner Information Management Measures" [1]. - The system utilizes vast commercial data and AI technology to deeply explore corporate relationships, providing a comprehensive list of beneficial owners along with key information such as ownership type and shareholding ratio [1]. - The "Batch Due Diligence" feature allows for the simultaneous screening of up to 5,000 companies, significantly reducing the time required for due diligence from weeks to minutes [1]. Group 2: Compliance Management - The "Due Diligence Report" feature aggregates results from various regulatory documents, generating standardized reports that enhance compliance management and reduce errors due to personal experience differences [3]. - The reports assist financial institutions in meeting internal documentation needs and improve the accuracy of regulatory submissions [3]. Group 3: Risk Monitoring - The "Risk Warning" module monitors nearly 200 types of risk events related to beneficial owners, allowing financial institutions to set "beneficial owner changes" as high-risk events for real-time alerts [3][4]. - The system can notify institutions of changes in beneficial ownership, enabling them to conduct independent verifications and assess the stability of control [4]. Group 4: Market Position and Future Plans - Qixin Huayan's solution represents a technological innovation that reduces costs and increases efficiency in AML efforts, providing systematic support for financial institutions facing regulatory challenges [6]. - The parent company, Hehe Information, has submitted an application for a mainboard listing on the Hong Kong Stock Exchange, aiming to leverage capital market resources to strengthen its technological advantages in commercial big data and intelligent decision-making [6].