What is CoGoLinks? CoGoLinks Review, Features

CoGoLinks is a cross-border payment brand under Jiehang Technology and a professional global payment platform. It focuses on developing a smarter and more flexible (international) account system, promoting the development of global trade with a first-class payment network; providing safe, stable and efficient payment services for Chinese companies and commercial individuals going overseas. It realizes localized innovation of cross-border transaction experience and makes payment simple; it helps companies and commercial individuals going overseas to quickly expand the market by multiples and do business in every corner of the world.

Products and Services

1. Multi-store management

2. Tax Refund Manager

3. VAT service

4. Supplier Payment

5. Financial services

6. Global payment collection

7. B2B Payment Collection

8. Foreign currency exchange abroad

Features

1. Risk control system

CoGoLinks' independently developed risk control system uses big data and artificial intelligence technology to accurately identify customer transaction categories in all aspects and dimensions, flexibly formulate personalized monitoring strategies, consolidate the implementation of anti-money laundering regulations, and achieve comprehensive collection of transaction information, so that transactions leave traces, transactions are authentic, and risks are controllable.

• Intelligent (KYC) customer access system: extremely fast data call and multiple cross-validation, continuous identification to improve the coverage and accuracy of blacklist screening
• Data-driven transaction monitoring: customized monitoring strategies based on customer transaction types

2. System information and security

We independently develop a microservices development platform based on the DevOps concept, spring Boot, React, artificial intelligence, and blockchain technology to comprehensively optimize the full life cycle management of technology.

Advantages

1. Regulatory compliance

Full domestic and overseas licenses, 24-hour monitoring by the People's Bank of China.

2. Strictly prevent money laundering

We cooperate deeply with overseas anti-money laundering companies to eliminate money laundering risks for you in all directions and ensure the safety of your reputation.

3. Bank-level security standards

SSL certificate, payment port MDS certification, up to 256-bit encryption, dynamic keys and other data desensitization encryption to protect privacy and security throughout the process.

4. Self-developed “Tianjing” risk control system

Big data + dual engines, stay away from fraud risks.

Corporate Culture

Vision: To expand into the global market.

Mission: To innovate global payment experience, safe and simple.

Core values: customer first, safety and compliance, professionalism and efficiency.