Main Industry
Information Technology
Main Product/Service
1. Customer Identification and Ultimate Beneficial Owner Platform
2. Corporate DNA Due Diligence Report
3. Ultimate Beneficiary Identifier
4. Due Diligence Report on Corporate Operating Status
5. Enterprise Intelligent Defense Network
6. Mobile Identity Authentication and Remote Signing
2. Corporate DNA Due Diligence Report
3. Ultimate Beneficiary Identifier
4. Due Diligence Report on Corporate Operating Status
5. Enterprise Intelligent Defense Network
6. Mobile Identity Authentication and Remote Signing
The content above was translated by Ai
Founded Year
2016
Unified Business No.
46005865
Status
Active
Number of Employees
0
Total Paid-in
Capital
10,000,000 (NT$)
Location of Company
Taiwan
, Taipei City
Exit Status
Acquired(2024)
Company names, registration status, legal representatives, founding years, paid-in capital, registered addresses, and other details are sourced from business registration records maintained by Taiwan’s Administration of Commerce, Ministry of Economic Affairs. Exit status includes Emerging Stock Board listings, M&A, and IPOs. Information on overseas expansion is self-reported by startups.
Note 1: FINDIT compiles company information from public and other sources for reference and does not serve as a point of contact for the companies listed.
Note 2: Some company profiles and product/service descriptions are translated using AI and provided for reference only. In case of discrepancies or ambiguity, the original text prevails.
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About the Company
金腦數位股份有限公司 E Goldup Data Technology takes "Open Data value-added applications" as its primary service. Utilizing intelligent data extraction technology that has improved the "AI data extraction" and "data deep learning" patented technologies authorized by "Academia Sinica" for over six years, and has been deep-learned, cleaned, and optimized through a massive volume of 300 million historical corporate data records, the company has long-term experience in providing value-added services, including credit investigation and auditing for a major US international credit rating agency and a leading leasing company, as well as participating in customer identification (KYC) and process optimization for four financial holding banks. Within six years, it has obtained three invention patents and won two RegTech awards.
In the era of digital finance, banks are moving towards digitalization and online development, where one of the key factors is how to use technology and AI to conduct remote personal and corporate credit investigations, and "digital due diligence" is precisely the strength of 金腦數位股份有限公司.
The cross-comparison of nine major databases on the Open Data automatic update platform can assist financial institutions in conducting diversified identity verification for customers, including ultimate beneficial owner (UBO) applications, stakeholder applications, customer due diligence reports, ESG, inclusive finance, address normalization applications, real-time real estate inquiries, real-time Open Data inquiries, and corporate defense networks.
The anti-fraud corporate intelligent defense network has a complete Open Data database, with built-in data of 2.3 million business registrations, 400,000 unified business numbers (IDs), and 880,000 yellow page records. It can provide red and yellow warning lights for corporate risks, contains a blacklist of 300,000 warning records, and features 66 robotic process automation (RPA) control modules, enabling rapid credit investigations on enterprises.
Through AI robots, "Golden Secretary" allows banks to grasp the customer's status within the critical 7 minutes before lending, including whether business operations are normal, whether invoices are issued, whether labor and health insurance are enrolled, and whether there are violations of labor laws and corporate integrity, classifying digital due diligence and customer KYC into 15 rating levels. In terms of post-loan review, 金腦數位股份有限公司 can also quickly track the business status of corporate customers, the status of collateral, and whether operations have been suspended, allowing banks to save a massive amount of manual review time before, during, and after lending, successfully shortening a 30-day manual process to just a 3-day operating procedure.
金腦數位股份有限公司 takes "Open Data value-added applications" as its corporate core, applying Taiwan's corporate historical database and intelligent data extraction technology after deep learning to financial industry-related scenarios. Within six years, it has obtained three invention patents (Invention Patent for Corporate Genealogy Account Aggregation and Anti-Money Laundering Compliance Process Robot, Invention Patent for Ultimate Beneficial Owner Audit Processing Device, and Invention Patent for Audit Compliance Processing Device). In addition to having patents, 金腦數位股份有限公司 has also successively won the RegTech Hackathon Competition Grand Prize in 2020 and the FinTech Taipei Tech Innovation Award in 2022, and will continue to use the power of technology to work hand-in-hand with the financial industry to create a world of inclusive finance in the future.
In the era of digital finance, banks are moving towards digitalization and online development, where one of the key factors is how to use technology and AI to conduct remote personal and corporate credit investigations, and "digital due diligence" is precisely the strength of 金腦數位股份有限公司.
The cross-comparison of nine major databases on the Open Data automatic update platform can assist financial institutions in conducting diversified identity verification for customers, including ultimate beneficial owner (UBO) applications, stakeholder applications, customer due diligence reports, ESG, inclusive finance, address normalization applications, real-time real estate inquiries, real-time Open Data inquiries, and corporate defense networks.
The anti-fraud corporate intelligent defense network has a complete Open Data database, with built-in data of 2.3 million business registrations, 400,000 unified business numbers (IDs), and 880,000 yellow page records. It can provide red and yellow warning lights for corporate risks, contains a blacklist of 300,000 warning records, and features 66 robotic process automation (RPA) control modules, enabling rapid credit investigations on enterprises.
Through AI robots, "Golden Secretary" allows banks to grasp the customer's status within the critical 7 minutes before lending, including whether business operations are normal, whether invoices are issued, whether labor and health insurance are enrolled, and whether there are violations of labor laws and corporate integrity, classifying digital due diligence and customer KYC into 15 rating levels. In terms of post-loan review, 金腦數位股份有限公司 can also quickly track the business status of corporate customers, the status of collateral, and whether operations have been suspended, allowing banks to save a massive amount of manual review time before, during, and after lending, successfully shortening a 30-day manual process to just a 3-day operating procedure.
金腦數位股份有限公司 takes "Open Data value-added applications" as its corporate core, applying Taiwan's corporate historical database and intelligent data extraction technology after deep learning to financial industry-related scenarios. Within six years, it has obtained three invention patents (Invention Patent for Corporate Genealogy Account Aggregation and Anti-Money Laundering Compliance Process Robot, Invention Patent for Ultimate Beneficial Owner Audit Processing Device, and Invention Patent for Audit Compliance Processing Device). In addition to having patents, 金腦數位股份有限公司 has also successively won the RegTech Hackathon Competition Grand Prize in 2020 and the FinTech Taipei Tech Innovation Award in 2022, and will continue to use the power of technology to work hand-in-hand with the financial industry to create a world of inclusive finance in the future.
The content above was translated by Ai
