SmartX Money Exchange System
An all-in-one transaction and compliance platform built for licensed Hong Kong MSOs — from customer due diligence to customs reports, handled by one system.
Customer Due Diligence & Ongoing Monitoring
Real-time Dow Jones global sanctions and watchlist matching before transactions, automatically building complete KYC / AML records with ongoing monitoring of existing customer changes.
- Dow Jones Global Watch List API Integration
- ID Document Recognition & Customer Risk Classification
- Proactive Watchlist Change Alerts & Audit Trail
Data Retention & Daily Cloud Backup
All transaction and customer data securely stored, meeting Hong Kong regulatory retention requirements, with daily cloud backup ensuring data is never lost.
- Compliant with Cap. 615 Retention Requirements
- Daily Automatic Cloud Backup
- One-Click Data Import/Export
Cross-Platform, Easy to Use, Powerful Printing
Sync across PC, iPad and mobile with an intuitive interface, plus powerful printing for fast and smooth counter operations.
- Native iPad & Mobile Support
- Intuitive Interface, Quick Training
- Fast Output of Receipts, Vouchers & Reports
One System, Ten Capabilities
Due Diligence
Global watchlist screening & KYC.
Data Retention
Regulatory-compliant secure storage.
Ongoing Monitoring
Proactive watchlist change alerts.
iPad Support
Native tablet experience.
Easy to Use
Intuitive interface, get started fast.
Powerful Printing
Multiple printer model support.
Transaction Reports
Automated customs report generation.
Scoring System
Customer risk classification scoring.
Continuous Updates
Ongoing upgrades for regulatory compliance.
Quality Service
WhatsApp instant customer support.
SmartX vs SmartX Pro
| Feature | SmartX | SmartX Pro |
|---|---|---|
| Customer Due Diligence (KYC/AML) | ✓ | ✓ |
| Dow Jones Watchlist Screening | ✓ | ✓ |
| Quarterly Customs Reports | ✓ | ✓ |
| Daily Cloud Backup | ✓ | ✓ |
| 持續名單監察 | — | ✓ |
| Scoring & Risk Classification System | — | ✓ |
| API Integration | — | ✓ |
| Multi-Branch Management | — | ✓ |
| Reference Price | Contact Us | Contact Us |
We Deliver More Than a System
On-Site Training
In-store training, get started quickly.
WhatsApp Support
Instant support, ask anytime.
Lifetime Free Bug Fixes
We take full responsibility for issues.
Data Import/Export
Painless migration, data autonomy.
Want to see SmartX in action?
Book a free demo — we'll tailor the demonstration to your business.
Book a Free Demo