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Budget, Get Started, No AML checks.
Annual Plans Save 30%
(or pay US$97/Month)
Includes AML checks.
Everything you need for KYC/AML client onboarding. Best Value.
Annual Plans Save 30%
(or pay US$162/Month)
For large scaled enterprises with high client volumes and larges teams.
Contact our sales team
for more information.
Whether you're in a regulated industry or not, LinkKYC ensures you are compliant across any jurisdiction.
Comprehensively search global watchlists and negative news articles to screen all of your individuals and entities. AML/CFT/PEP and more.
Data & Documentation is stored securely and is accessible on mobile, tablet and PC anytime.
Track the status of all your onboarding needs and take action when it matters most. Take control end to end.
Using LinkKYC has taken away the risk and given back my team so much time so they can focus on value add tasks. It’s simple to use and ticks all the boxes for us and regulators.
M. Hanson, Hedge Fund Manager.
With recent changes in how we deal with our clients we started using LinkKYC to remove risk in the process and make sure we’re dealing with reputable individuals and companies.
K. Marulio, Real Estate Agent.
We were always looking for documents that were scattered across emails, folders and in all the wrong places. Using Link has simplified all of this and keeps up on top of our KYC/AML obligations.
T. Fields, Asset Management Operations.
We didn’t know how much time and money we were spending on the KYC/AML process until we looked at it end to end. We’re now in control of both our time and our AML checking process giving us peace of mind.
W. Lau, Corporate Legal Services.
Everything we need in one platform was the key reason we decided to use LinkKYC. Previously, we had multiple systems and processes that scattered information which made everything complicated.
V. Simmons, Legal Services.
KYC/AML Client Onboarding Platform & Secure Documentation Portal
Level 18A Heng Shan Centre
145 Queens Road East
Wan Chai | Hong Kong