Chase Global Solution

Our team is composed of diverse talents in the financial industry and digital asset space (cryptocurrencies), we were corporate professionals turned full-time freelancers at the peak of the global pandemic. We embraced working from home to keep us and our families safer while being productive. We are experts in our fields, trained and experienced with the following specialties: • Know Your Customer (KYC) • Know Your Business (KYB) • Customer due diligence (CDD) • Customer Identification Process (CIP) • Anti-Money Laundering (AML) analysis • Cryptocurrency Transaction Monitoring (KYT) • Cryptocurrency Investigations • Fraud ID/passports/Proof of residence Identification • Investor Onboarding for both individuals and entity subscribers • Investor Onboarding for cryptocurrency, private equity, and hedge funds • Global Negative News Screening against Sanctions, PEP, Blacklist, Watchlist, Adverse media search • Regulatory Compliance Reporting • Risk Assessment and Risk Rating • Fraud Prevention and mitigation • Executive and Administrative Support • Online Data Research • Customer Service in the area of email, chat, and phone support • Certified Public Accountant (CPA) services in Singapore, Malaysia and the Philippines • Corporate Secretarial in Malaysia • Technical Support - VOIP/Server and Network Administration • Cyber Security 101 training for employees and staff • Cyber Security Strategy (for the whole business) • Designing the cybersecurity framework and policies for an ISP from scratch • Internal cybersecurity audits • Develop and maintain cyber security policies and procedures for the organization • Evaluate security products and services and assess their fit into the organization's security architecture • Upkeep the organization's cyber security systems up to date by performing the following services: 1. Vulnerability Assessment and Penetration Testing 2. Network Security Architecture Design and Implementation 3. Security Incident Response and Digital Forensics 4. Threat Intelligence and Risk Management 5. Security Training, Awareness, and Policy Development 6. Cybersecurity Program Management and Governance 7. Cloud Security Assessment and Strategy 8. Cybersecurity awareness training (ISMS) 9. Mobile Application Security Testing and Assessment 10. Third-Party Vendor Risk Management and Compliance. 11. Technical training on Cybersecurity products and mentoring With teamwork, we are an overcomer of obstacles with realistic progression in meeting expectations and deadlines to help you achieve your business goals. We are forward thinkers, keen on challenging the status quo, quick to adapt and learn. We will help scale your business and solidify your standard operating procedures while providing customized customer service.