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End to End Digital & Automated Client Onboarding | KYC

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Investment Client Onboarding

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Banking Client Onboarding

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Insurance Client Onboarding

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Fund Administrators

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Trusts and Corporate Service Providers Onboarding

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Gambling and Gaming Client Onboarding

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Need KYC Compliance services or want to develop your own solution? See our sections on KYCaaS and Developer.

 

What our clients say…

“We have streamlined a number of processes that were previously slow and error prone. Going digital with the Link. team has changed our business.”

– Compliance Officer, Asset Management.

 

“We were losing up to 40% of our new online signups through our existing system. We now have more clients completing their application and more clients transacting with us than ever before. Visibility over the process is what sold it for us in the end. Now we can see everything at a glance and nothing gets missed.”

– Business Development Manager, Securities Broker.

 

“Before, we had data in multiple places. Excel, shared drives, various email accounts… Now we have it all in one place and we can get answers much faster. This is a better experience for our staff and our clients.”

– Managing Director, Fiduciary Services

 

“In the past we would send a PDF out to a potential investor and need to keep chasing for updates. We didn’t even know if they had started. Now, we can see that investor completing their forms in real-time and uploading their documents on the road.”

– Relationship Manager, Financial Advisory

Some recent articles…

  • 5 Key Considerations for your client onboarding processes (KYC/AML Compliance)
  • How does CRS affect financial services companies in Hong Kong?
  • Paper vs Digital Client Onboarding (KYC)
  • Compliance in the Cloud?
  • How are User Experience (UX) and Compliance related?

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  • Using Automation To Create A Gold Standard For Customer Onboarding https://t.co/SVQ4T6GVAZ
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Recent Posts

  • 5 Key Considerations for your client onboarding processes (KYC/AML Compliance)
  • How does CRS affect financial services companies in Hong Kong?
  • Paper vs Digital Client Onboarding (KYC)
  • Compliance in the Cloud?
  • How are User Experience (UX) and Compliance related?

Site Menu

  • Solutions
    • Link | FS Digital KYC
    • Link | Developer
    • Link | KYCaaS
  • Industries
    • Investment
    • Banking
    • Fund Administrators
    • Trusts & Corporate Service Providers
    • Gambling and Gaming
  • Articles
  • Contact
  • 联系
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