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Laserfiche International Limited

Enterprise Content Management for Financial Services Laserfiche empowers banking and credit services institutions, investment management and wealth firms to digitize financial records, streamline document workflows, and securely manage sensitive customer data. By connecting data and processes across core systems, financial institutions boost productivity, improve compliance, and deliver faster, more personalized customer services. In Asia’s fast-paced financial services industry, where customers expect instant digital services and regulators demand greater accountability, institutions must modernize to stay ahead and drive new growth. With a cloud-based enterprise content management (ECM) and AI-powered automation platform, like Laserfiche, financial institutions are empowered to cut servicing times, connect fragmented data, and scale efficiently, enabling staff to focus on high-value activities and clients.  Our Solutions – Benefit-Driven Pillars Boost Employee Efficiency: Automate routine servicing tasks and approvals so staff can focus on personalized customer interactions and high-value priorities.Serve Customers Faster: Streamline account opening, KYC, AML, and credit checks with AI-driven data capture – reducing errors and turnaround times.Strengthen Compliance: Simplify audits and reduce risk with automated records management, robust audit trails, and secure access controls – supporting data standards like GDPR.Make Data Accessible: Connect core banking and financial systems for a complete, real-time customer view to support faster decisions and better service.Unlock Growth Capacity:Free teams from manual processes to accelerate time-to-market, launch new services, and focus on revenue-generating opportunities. Why Choose Laserfiche Global SaaS leader in intelligent content management and process automationCloud-first, AI-enabled solutions designed for financial services transformationProven success with banks, investment firms, and wealth managers worldwideEasy integration with core financial systems for a complete customer viewCall to Action Contact us today to explore how Laserfiche can accelerate your financial services transformation.Schedule a Demo  Regional Contact us.    

Enterprise Content Management for Financial Services

Customs and Excise Department - The Government of the HKSAR

  The Hong Kong AEO Programme will encourage the industries to ensure integrity of their security practices when engaging in the supply chain. It also helps optimize the management of assets and functions within a company. While performing self-assessment during the initial stage of AEO application, individual companies are able to streamline their operations to achieve better output.  The integration of enhanced supply chain security and improved business performance is a major target of the Programme. Beyond security benefits, AEOs will enjoy other trade facilitation and advantages such as: Reduced Customs inspectionPrioritized Customs clearancePrioritized processing under the application of the Free Trade Agreement Transhipment Facilitation SchemeExpedited review of ATA Carnet applicationStrengthened competitiveness and marketabilityEnhanced goodwill as a secure trader with industry quality markPrivileged benefits under Mutual Recognition Arrangement10 Free Buyers' Credit ChecksThrough the cooperative endeavour of the government and the industries, the Programme will strengthen both the security and efficiency of legitimate trade. 

Hong Kong AEO Programme

Hong Kong Export Credit Insurance Corp

EC-link (www.ec-link.com.hk) is ECIC&rsquo;s one-stop online platform and facilitates the creation of electronic documents and the exchange of information with its customers. Through EC-link, exporters can submit online policy applications at anytime and anywhere. Policyholders can use this online platform to manage their policies, such as submitting credit limit applications, managing buyer portfolio, submission of shipment declarations and application of extension of due date and change of payment terms. Statistical reports are also available for further advanced analysis of business performance.


EC-link

V-Trust Inspection Service Co., Ltd

The supplier evaluation consists of the service of Factory Audit, Social Compliance Audit, Company Authentication Audit and Credit Audit. It is surely to provide the most reliable service with experienced and trained inspectors. The supplier evaluation is a great choice for companies in different sizes. 	 Factory Audit (FA): A factory audit can uncover problems before production or order confirmation. You could have an exact understanding of your supplier&#39;s capabilities, quality control system, management and operating procedures. This enables you to select a qualified supplier with confidence. 	 Social Compliance Audit (SA): This audit focuses on the following areas according to SA8000 standards: health and safety, discrimination, disciplinary practices, working hours, compensation, management practices, forced labor, freedom of association, and child labor laws. 	 Credit Audit (CA): Credit audits evaluate your potential supplier in terms of the company&#39;s financial standing and credit, analyzing the commercial risk accordingly. Visiting the supplier is not required in this audit, but company information and figures are collected from official databases, including local Industry and Commerce Administration Bureau, court, financial institutions etc.  

Credit audit

 	 Factory Audit, Social Audit, and Credit Audit can help buyers to evaluate supplier qualify efficiently. 	 A Factory Audit can uncover problems before production so you have an exact understanding of your supplier&#39;s capabilities, systems, management, and operating procedures. 	 This is a high level of quality control and will enable you to select a qualified supplier with confidence. Generally, we will focus on the following aspects when doing a Factory Audit. 	 Factory Identification 	 Human resource and infrastructure&nbsp; 	 Market and production capability 	 Production and machinery 	 Quality control system. R&amp;D 	 Customer complaint handling 	 Special Requirements from Client 	 The social audit focuses on the following areas according to SA8000 standards: health and safety, discrimination, disciplinary practices, working hours, compensation, management practices, forced labor, freedom of association, and child labor laws. 	 If you require a financial analysis of the factories that you are buying from, we recommend that you use our Credit Audit. Though this audit is performed without visiting the factory site, the report will be quite helpful for you to select a trustworthy supplier, because this investigation is based on the official database and credit rating analysis from banks and tax bureau of local governments. 	 It covers the aspects as below, Registration and ownership History Key executives Key financial figure and ratio in the past three years Industrial comparison Banking Operation Sales and purchase Payment record Credit rating analysis  

Supplier Evaluation

To assist Hong Kong exporters in managing credit risks for their overseas businesses, the ECIC is now providing online free quotation for exporters to enjoy free credit checks on buyers on its one-stop online platform EC-link. For more details, please visit EC-link at www.ec-link.com.hk.


Online Free Quotation on EC-link

Factory Audit, Social Audit and Credit Audit can help buyers to evaluate supplier qualify efficiently.

1. A Factory Audit can uncover problems before production so you have an exact understanding of your supplier&rsquo;s capabilities, systems, management and operating procedures. This is a high level of quality control and will enable you to select a qualified supplier with confidence.

Generally, we will focus on the following aspects when doing a Factory Audit.

a. Factory Identification
b. Human resource and infrastructure
c. Market and production capability
d. Production and machinery
e. Quality control system f. R&amp;D
g. Customer complaint handling
h. Special Requirements from Client

2. Social audit focuses on the following areas according to SA8000 standards: health and safety, discrimination, disciplinary practices, working hours, compensation, management practices, forced labor, freedom of association, and child labor laws.

3. If you require a financial analysis of the factories that you are buying from, we recommend that you use our Credit Audit. Though this audit is performed without visiting the factory site, the report will be quite helpful for you to select a trustworthy supplier, because this investigation is based on the official database and credit rating analysis from banks and tax bureau of local governments. It covers the aspects as below, Registration and ownership History Key executives Key financial figure and ratio in the past three years Industrial comparison Banking Operation Sales and purchase Payment record Credit rating analysis.

Factory Audit

eBRAM International Online Dispute Resolution Centre Limited

An all-inclusive e-commerce portal that facilitates cross-border transactions using advanced technologies to help you identify and collaborate with potential business partners. For more details, please visit https://www.ebram.org/ FREE SUBSCRIPTION TO Pro Plan until 30 September 2024 e-DIRECTORY e-Directory streamlines partner discovery by industry, services, products, and keywords. Get a rapid overview of company offerings with one-click connections. SECURE VIDEO CONFERENERCE eBRAM's VC offers real-time transcription and translation, displaying live discussions in the dialogue box and providing instant conversation transcripts. DEAL FLOW MANAGEMENT Track deal progress, schedule meetings, and manage document uploads/downloads for seamless business negotiations. CREDIT CHECK &amp; LEI APPLICATION Get instant credit reports on Chinese companies for a deeper understanding of potential partners. Additionally, we support companies in applying for Legal Entit﻿y Identifier (LEI), a globally recognised ISO 17442 standard, boosting credibility. 

Deal-making Portal

Besides insurance cover on the export of goods, the ECIC also have tailor-made insurance policies for Hong Kong service sectors to cater for their unique requirements. These policies protect exporters against non-payment risks when they render services to overseas clients on credit terms.	Freight forwarding services policy.	Hotel services policy.	Testing and inspection services policy.	Construction professional services policy.	Travel agent services policy.	Aircraft services policy.	Advertising services policy.	Specific management services policy.

Cover on Export of Service

Laboratory for AI-Powered Financial Technologies Limited

A New Paradigm of Supply Chain Finance seamlessly blend advanced technologies with contemporary financial instruments and collaborative machine learning frameworks, enabling you to effortlessly make well-informed credit and risk management decisions. This comprehensive suite offers a wide array of e-commerce value chain financial products, encompassing E-commerce Financing, E-commerce Services (such as Intelligent Product Selection, Advertisement Optimization, and Intelligent Customer Service), Risk Control Reports, and FinTech Services. Leverage our extensive partnerships with a multitude of financial institutions and cross-border e-commerce enterprises to propel the growth of your business. 

A New Paradigm of Supply Chain Finance

QIMA Limited

What is Product Monitoring?Keep your factory accountable start to finish. Production Monitoring means an on-site Product Inspection performed every day of your production. An inspector scrutinizes your factory, enforcing your specifications, selecting units at random for inspection and identifying and eliminating defects. You receive daily reports regarding quality and completion status, putting you in control of the entire process. Production Monitoring keeps your product consistent and to your specifications for $309 USD per day. For all inspections, QIMA uses the standard internationally recognized ANSI/ASQC Z1.4 (ISO 2859-1) statistical sampling procedure. These comprehensive criteria cover: functionality, performance, durability, overall appearance, and dimension. Inspection certificates are issued if stipulated in the letter of credit. Why QIMA All-inclusive pricing for inspectionsAn inspector onsite within 48 hours[1]Same day inspection reports[2]Easy online scheduling of servicesDetailed dashboard of quality trends, accessible in real timeAbout QIMA QIMA is a leading provider of supply chain compliance solutions, that partners with brands, retailers and importers to secure, manage and optimize their global supply network. QIMA has on-the-ground presence in 85 countries, combining industry-leading experts for onsite inspections, supplier audits and lab testing with a digital platform that brings accuracy, transparency and intelligence for quality and compliance data. For all our clients in 120 countries who use the QIMA platform and benefit from 24/7 support in over 20 languages, QIMA is Your Eyes in the Supply Chain™. 

Production Monitoring

What is a Pre-Shipment Inspection (PSI)?A Pre-Shipment Inspection is a systematic inspection of units selected at random from all batches of your order, conducted when your production is at least 80% complete. This is your final opportunity to take corrective action before your production is finished and packed; making it an effective tool to safeguard your product against costly import risks. For all inspections, QIMA uses the standard internationally recognized ANSI/ASQC Z1.4 (ISO 2859-1) statistical sampling procedure. These comprehensive criteria cover: functionality, performance, durability, overall appearance, and dimension. Inspection certificates are issued if stipulated in the letter of credit. Pre-Shipment Inspection ExpertiseQIMA's highly trained product inspectors will use the appropriate sampling process to select product lots for pre-shipment inspection, and check them against your quality requirements or the standards of your destination market. This comprehensive inspection covers such criteria as product functionality, performance, durability, overall appearance, and dimensions.Our product inspectors receive regular training in their fields of specialization, including Softlines, Hardlines, Food, and other industries. Their expertise combined with hundreds of customizable checklists for all product categories make for flexible and reliable quality control that helps you secure your supply chain. Why QIMASupply chain intelligence: get supplier and quality stats in real timeIndustry leading turnaround time for audits, testing and inspectionsOnline and mobile: manage your orders and access your data anywhere, any timeAll-inclusive pricing: flat rates for inspections and audits; instant quotes for testing2,500 auditors and inspectors, 6 in-house labs and operations in 85 countriesAbout QIMA QIMA is a leading provider of supply chain compliance solutions, that partners with brands, retailers and importers to secure, manage and optimize their global supply network. QIMA has on-the-ground presence in 85 countries, combining industry-leading experts for onsite inspections, supplier audits and lab testing with a digital platform that brings accuracy, transparency and intelligence for quality and compliance data. For all our clients in 120 countries who use the QIMA platform and benefit from 24/7 support in over 20 languages, QIMA is Your Eyes in the Supply Chain™.  

Pre-Shipment Inspection - Toy & Recreational Item

What is a Pre-Shipment Inspection (PSI)?A Pre-Shipment Inspection is a systematic inspection of units selected at random from all batches of your order, conducted when your production is at least 80% complete. This is your final opportunity to take corrective action before your production is finished and packed; making it an effective tool to safeguard your product against costly import risks. For all inspections, QIMA uses the standard internationally recognized ANSI/ASQC Z1.4 (ISO 2859-1) statistical sampling procedure. These comprehensive criteria cover: functionality, performance, durability, overall appearance, and dimension. Inspection certificates are issued if stipulated in the letter of credit. Pre-Shipment Inspection Expertise QIMA's highly trained product inspectors will use the appropriate sampling process to select product lots for pre-shipment inspection, and check them against your quality requirements or the standards of your destination market. This comprehensive inspection covers such criteria as product functionality, performance, durability, overall appearance, and dimensions. Our product inspectors receive regular training in their fields of specialization, including Softlines, Hardlines, Food, and other industries. Their expertise combined with hundreds of customizable checklists for all product categories make for flexible and reliable quality control that helps you secure your supply chain. Why QIMA All-inclusive pricing for inspectionsAn inspector onsite within 48 hoursSame day inspection reportsEasy online scheduling of servicesDetailed dashboard of quality trends, accessible in real timeAbout QIMA QIMA is a leading provider of supply chain compliance solutions, that partners with brands, retailers and importers to secure, manage and optimize their global supply network. QIMA has on-the-ground presence in 85 countries, combining industry-leading experts for onsite inspections, supplier audits and lab testing with a digital platform that brings accuracy, transparency and intelligence for quality and compliance data. For all our clients in 120 countries who use the QIMA platform and benefit from 24/7 support in over 20 languages, QIMA is Your Eyes in the Supply Chain™. 

Pre-Shipment Inspection - Furniture

Product Inspections and Product Testing Being a key element of quality control, Product Inspections allow you to verify product quality on site at different stages of the production process and prior to its dispatch. Inspecting your product before it leaves the manufacturer’s premises is an effective way of preventing quality problems and supply chain disruptions further down the line. QIMA inspectors check your product against your chosen specifications to meet a range of requirements including passing international standards of your destination market. With the use of inspection checklists that you can select online and tailor to your needs, your quality control process can be standardized, and key quality concerns communicated to all parties involved in the inspection. QIMA product inspections can be conducted at all stages of the manufacturing process: IPC – Initial Production CheckDUPRO – During Production InspectionPSI – Pre-Shipment InspectionCLC – Container Loading CheckPM – Production MonitoringPEO (Previo en Origen) – Pre-Customs Clearance Inspection Pre-Shipment Inspection A Pre-Shipment Inspection is a systematic inspection of units selected at random from all batches of your order, conducted when your production is at least 80% complete. This is your final opportunity to take corrective action before your production is finished and packed; making it an effective tool to safeguard your product against costly import risks. For all inspections, QIMA uses the standard internationally recognized ANSI/ASQC Z1.4 (ISO 2859-1) statistical sampling procedure. These comprehensive criteria cover: functionality, performance, durability, overall appearance, and dimension. Inspection certificates are issued if stipulated in the letter of credit.  Why QIMA All-inclusive pricing for inspectionsAn inspector onsite within 48 hoursSame day inspection reportsEasy online scheduling of servicesDetailed dashboard of quality trends, accessible in real time About QIMA QIMA is a leading provider of supply chain compliance solutions, that partners with brands, retailers and importers to secure, manage and optimize their global supply network. QIMA has on-the-ground presence in 85 countries, combining industry-leading experts for onsite inspections, supplier audits and lab testing with a digital platform that brings accuracy, transparency and intelligence for quality and compliance data. For all our clients in 120 countries who use the QIMA platform and benefit from 24/7 support in over 20 languages, QIMA is Your Eyes in the Supply Chain™.  

Quality Control Services - Pre-Shipment Inspection

What is a Pre-Shipment Inspection (PSI)?A Pre-Shipment Inspection is a systematic inspection of units selected at random from all batches of your order, conducted when your production is at least 80% complete. This is your final opportunity to take corrective action before your production is finished and packed; making it an effective tool to safeguard your product against costly import risks. For all inspections, QIMA uses the standard internationally recognized ANSI/ASQC Z1.4 (ISO 2859-1) statistical sampling procedure. These comprehensive criteria cover: functionality, performance, durability, overall appearance, and dimension. Inspection certificates are issued if stipulated in the letter of credit. At QIMA, we offer quality control and assurance services for every stage of your apparel supply chain – from source to shelf. QIMA has over 1,000 off-the-shelf customizable product-specific inspection checklists. Our expertise in softline testing will help your brand ensure the safety and quality of your apparel. Apparel &amp; Garment Testing: Assess the quality of your apparel's materials and workmanship, using a number of quality control checks and tests, including: Color shadingColorfastness check (Rub test)Symmetry checkSize fitting testAdhesive check (logos, printings, markings fastness)Fabric weight test (for knitted garments)Fasteners fatigue and zip quality testWaterproof testDown feather leakage testingSeam slippage test (for woven garments)Care labelingNeedle damage check (for knitted garment)Barcode scanning testBurn test (for 100% cotton garment)Mold contamination preventionMetal contamination preventionVentilation testWhy QIMA Supply chain intelligence: get supplier and quality stats in real timeIndustry leading turnaround time for audits, testing and inspectionsOnline and mobile: manage your orders and access your data anywhere, any timeAll-inclusive pricing: flat rates for inspections and audits; instant quotes for testing2,500 auditors and inspectors, 6 in-house labs and operations in 85 countriesAbout QIMA QIMA is a leading provider of supply chain compliance solutions, that partners with brands, retailers and importers to secure, manage and optimize their global supply network. QIMA has on-the-ground presence in 85 countries, combining industry-leading experts for onsite inspections, supplier audits and lab testing with a digital platform that brings accuracy, transparency and intelligence for quality and compliance data. For all our clients in 120 countries who use the QIMA platform and benefit from 24/7 support in over 20 languages, QIMA is Your Eyes in the Supply Chain™.  

Pre-Shipment Inspection - Apparel

At V-Trust, we provide a comprehensive range of supplier evaluation services to help you establish and maintain strong partnerships with reliable suppliers. Our evaluations cover various aspects of supplier performance, social responsibility, and financial stability.  

Supplier Evaluation / Factory Audit / Sedex SMETA Audit / Social Compliance Audit / Credit Audit

 	 Credit audits evaluate your potential supplier in terms of the company&#39;s financial standing, credit and analyze the commercial risk accordingly. 	 Visiting the supplier is not required in this audit, but the reference figures are collected from official databases, including local Industry and Commerce Administration Bureau, court, financial institutions etc. 	 Our all-inclusive credit audit charge is US$298/audit. 	 After the audit you will receive a detailed audit report.  

Credit Audit

  The Hong Kong Export Credit Insurance Corporation (ECIC) offers each Hong Kong exporter three free credit assessments and buyers’ consulting services. ECIC has a professional, analytical and responsible team that offers exporters industrial evaluation on their businesses, thus giving them peace of mind. Follow a simple procedure by providing the buyer’s name and address to enjoy the service. Offers each Hong Kong exporter three free credit assessments and buyers’ consulting services.Has a professional team that offers exporters industrial evaluation on their businesses.

Free Credit Assessment and Consultation Service

  A statutory body established in 1966, the Hong Kong Export Credit Insurance Corporation aims at encouraging and supporting export trade by providing Hong Kong exporters with insurance protection against pre- and post-shipment non-payment risks arising from commercial and political events. The ECIC is required to operate in accordance with the requirements laid down in the Hong Kong Export Credit Insurance Corporation Ordinance (Chapter 1115). Its contingent liability under contracts of insurance is guaranteed by the Government of the Hong Kong Special Administrative Region, with the statutory maximum liability currently standing at $55 billion.   The ECIC provides a wide range of insurance facilities to Hong Kong exporters of goods and services who trade with overseas buyers and clients on credit terms, usually for credit periods of up to 180 days. Its services cover not only exports and re-exports from Hong Kong, but also offshore shipments transported directly from suppliers to buyers without passing through Hong Kong. The maximum indemnity provided is 90% of the credit limit. 

Export Credit Insurance

    For all events of loss, the maximum indemnity provided is 90% of the credit limit.    The ECIC provides buyer credit checking and assessment. The credit information is regularly updated to monitor the risks.    With a worldwide network of lawyers and debt collectors available to call on, the ECIC is in a strong position to assist policyholders in solving payment problems and to advise them on practical actions for preventing or minimizing losses.    Insurance policies issued by the ECIC are accepted by the banking community as useful collateral for discounting export bills. The protection accorded to a policyholder may be extended to the policyholder bank by a letter of authority, which enables claims to be paid directly to the bank and can be instrumental in helping policyholders obtain banking facilities.

Major Benefit

One premium, 1-year protection Applicable to Hong Kong exporters with an annual sales turnover of less than HK$50 million Scope of Cover Cover buyers on major overseas countries / markets Credit limit Credit limit application per buyer up to HK$3 million Provide a fast-track approval process for credit limit application of HK$1 million or below Discretionary credit limit without approval Policy Fee, Premium Rates and Indemnity Ratio No policy fee Fixed premium rate Flexible indemnity ratio (50%, 60%, 70% or 80%) 

Self-Underwritten Policy (SUP)

   香港出口信用保險跼（信保跼）於1966年成立，是為香港出口商提供出口信用保險服務的法定机構，以保障出口商在付貨前後因商業或政治事故未能收回款項的風險，從而鼓勵及支援香港出口貿易。信保跼鬚根據《香港出口信用保險跼條例》（香港法例第1115章）的要求營運，併獲香港特憋行政區政府保證承擔信保跼根據保險合約所負的或有法律責任，現時法定最高負責額為400億港元。   信保跼為需放帳予海外買家或用戶的香港貨物或服務業出口商，就放帳期長達180天的交易提供一系列出口信用保險服務。信保跼除了承保在香港出口和轉口的貨物外，亦承保由供應商所在地不經香港而直接付運予買家的离岸貨運。信保跼保險設施的最高賠償率為信用限額的90%。  

出口信用保險

   一站式網上平檯「信保易」（www.ec-link.com.hk）有助信保跼與客戶之間建立電子文檔及交換資訊。出口商可以隨時隨地透過信保易投保，保戶則可使用這個平檯管理保單，例如提交信用限額申請、管理買傢組合的信用限額、申報貨運、申請延長付款限期或改變付款方式等。「信保易」更提供統計報告，輔助保戶分析業務表現。  

信保易－信保跼一站式網上平檯

風險保障：
   最高賠償率為百分之九十。  信貸管理：
   信保跼提供買傢信用調查及評估，並定期更新買傢資料，追蹤風險變化。  應收帳管理：
   信保跼與世界各地眾多律師及債務催收公司經常保持緊密聯繫，在解決付款睏難方面經驗豐富，可以協助保戶解決買傢拖欠款項的問題，並建議適當的措施以防止及減輕損失。  促進貿易融資：
   信保跼的保單普遍獲銀行接納為有效的出口票據貼現觝押品。保戶祇需透過授權書將保單的賠償權益轉予銀行，令銀行取得保單的保障，便有助取得出口融資。  

My Sourcing