Automate Your Due Diligence. Safeguard Your Practice

Empower your firm with STAR: A high-performance compliance portal designed to bridge the gap between global risk intelligence and your daily workflow.

Introducing STAR: Your All-in-One Compliance Intelligence Portal

In an increasingly complex regulatory landscape, staying ahead of financial crime, sanctions, and reputational risk requires more than just data—it requires a strategic approach. Our STAR portal is a high-performance compliance ecosystem designed to streamline your due diligence through a seamless API integration with world-class global risk intelligence.

By combining industry-leading data with our proprietary interface, STAR delivers a four-pillar framework for total risk management:

Screening (Advanced Global Due Diligence)

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The foundation of the STAR portal is our rigorous screening engine. We provide instant access to a vast, multi-language database of over 4 million risk profiles.

  • Real-time matching against OFAC, UN, EU, and hundreds of other global enforcement lists.

  • Comprehensive coverage of Politically Exposed Persons, including their relatives and close associates.

  • Our engine scans premium, licensed news sources in over 60 languages to identify "hidden" risks and negative news.

Tracking (Dynamic Third-Party Oversight)

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Compliance is an ongoing journey. The Tracking module allows you to manage the entire lifecycle of your clients, vendors, and intermediaries.

  • Visualize complex corporate structures and identify Ultimate Beneficial Owners (UBOs).

  • Effortlessly track thousands of entities simultaneously without compromising on speed or accuracy.

Alerts (Real-Time Risk Intelligence)

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In a fast-moving world, delayed information is a risk. Our automated Alerts system ensures you are the first to know when a risk profile changes.

  • Our "always-on" API connection monitors your portfolio 24/7.

  • Leveraging AI-driven "fuzzy matching" to significantly reduce false positives.

Reporting (Audit-Ready Transparency)

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Defending your compliance program to regulators requires clear, indisputable documentation.

  • Every search, alert, and decision is timestamped and logged.

  • Generate professional, board-ready reports or regulatory filings instantly.

Enterprise-Grade Security

We understand that your compliance data is among your most sensitive assets. To ensure the highest levels of data integrity and protection, the STAR portal is hosted on Google Cloud’s world-class infrastructure. By leveraging Google’s advanced security protocols, encrypted storage, and global redundancy, we provide a fortified environment that meets the strictest international security standards. This partnership ensures your data is not only highly available and resilient but also protected by the same multi-layered security defense-in-depth used by the world’s leading technology enterprises.

Oli Digital Limited

Protect your reputation. Streamline your workflow. Reach for the STAR.

Established in Hong Kong, Oli Digital Limited is at the forefront of the burgeoning Reguatory Technology (RegTech) sector. We are a forward-thinking company dedicated to providing innovative and secure digital compliance solutions. The STAR portal bridges the gap between massive global datasets and your daily workflow. By leveraging our independent, API-driven platform, your organization gains the agility of a modern interface backed by the most trusted risk data on the planet.

We operate with a strong emphasis on technological precision and a deep understanding of market dynamics. As a Hong Kong-based entity, we are committed to upholding the highest standards of professionalism and helping professional firms navigate the evolving AML/CFT landscape with confidence.

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For all enquiries, please reach out via WhatsApp (+852 5523 7038) or the form below.