From a stock code to a source-of-wealth report.
Enter a client’s surname and stock code. Billionaire KYC matches them on the exchange’s own records, reads the public filings, rebuilds their wealth year by year and drafts the KYC & SOW report, with every figure linked to its source.
New here? Continuing creates your account and opens the finished sample reports.
How it works
The research a reviewer expects, in the order they read it.
- 01
Name the client
Surname, stock code and market. The client is matched on the exchange’s own register of directors and substantial shareholders.
- 02
Read the filings
Annual reports, disclosures of interests and company registries are read for you, in English and Chinese.
- 03
Rebuild the wealth
Salary, dividends, share sales and business value, year by year, in a sheet your reviewer can follow.
- 04
Draft and export
A KYC & SOW report in your bank’s structure. Review it, edit it, export it to Word, Excel or PDF.
Every figure has a source.
Each number in the report links to the page it came from. Values the AI researched stay marked until you confirm them, so nothing reads as checked before it is.
2.3Business profile & financial highlights
evidencedExample Holdings reported revenue of HKD 8.4bn for 2024, with Mr. Chan holding 412,500,000 shares as chairman.1 2
A wealth sheet your reviewer can follow.
Salary, dividends and share sales add up, year by year, to the client's financial assets, with the assumptions in one place. Change one and the report follows.
| Year | Salary | Dividends | Share sales | Financial assets |
|---|---|---|---|---|
| 2020 | 1.8 | 12.4 | — | 312 |
| 2021 | 1.9 | 13.1 | 45.0 | 371 |
| 2022 | 2.0 | 11.7 | — | 384 |
| 2023 | 2.1 | 14.2 | — | 400 |
| 2024 | 2.2 | 15.6 | 60.0 | 478 |
USD millions · fictional client
Your bank's structure and wording.
Rename and reorder sections, keep your house wording, and save it: every new report follows. Open two sections side by side while you write.
- 2.1Early career
- 2.2Growth phase of wealth
- 2.3Business profile & financial highlights
- 2.4Corroboration coverage
Keep “Early career” for future reports?
Public filings only
Research uses exchange filings, annual reports, registries and the press. No client documents are uploaded.
Private to your account
Your cases and reports are visible to you alone.
Every change kept
Each edit is a version you can open and restore.
A limit you set
Set a monthly spending limit; AI work pauses when it is reached.
Pricing
Monthly plans in US dollars. Change or cancel from the Billing page at any time.
Base
For an occasional report
$8.90/ month
- Pay as you go, about $20–40 a report
- Usage at $10 per million units
- Every feature, every export
Pro
Fits 4 a monthFor a few clients a month
$99/ month
- About 3–7 reports a month included (15M units)
- Then $6.60 per million units, about $13–26 a report
- Every feature, every export
Max
For a busy desk
$199/ month
- About 10–20 reports a month included (40M units)
- Then $5 per million units, about $10–20 a report
- Every feature, every export
A unit is a weighted measure of AI work. A typical report uses 2M–4M units; clients with many companies or long histories use more. The estimate assumes 3M a report.
Frequently asked questions
Which clients can it research?
Founders, directors and substantial shareholders of companies listed in Hong Kong or Taiwan are matched on the exchange's own records. Other clients can be researched by name, with less public material to draw on.
Where does the information come from?
Public sources only: exchange filings, annual reports, company registries and reputable press. Each figure in the report links to the page it came from.
Do I upload client documents?
No. Billionaire KYC works from public filings; your client's documents stay in your bank's systems.
Is the report ready to submit?
It is a draft for your review. Researched values stay marked until you confirm them, and every change is kept in the report's version history.
How is usage billed?
Pro and Max include a monthly allowance of units and bill usage past it; Base bills usage from the first unit. A typical report uses 2M–4M units. Set a monthly spending limit on the Billing page and AI work pauses when it is reached.
Can I cancel?
Yes. Plans are monthly; change or cancel yours from the Billing page at any time.