Asset Management  |  Wealth Management  |  Investment Banking  |  CFD & FX Trading  |  Private Equity  |  Hedge Funds  |  And more

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In a highly competitive environment, investment firms face many complex challenges and Know Your Customer (KYC) has become one of those challenges that is increasingly expensive, resource-intensive and liable to complicate relationships. Digitise your client onboarding (KYC) while complying with AML/CFT requirements and add transparency to the entire process. Give your clients a modern digital experience while streamlining your backend processes.

  • Faster client onboarding, faster time to revenue
  • Reduced abandonment (drop-outs) giving you more clients
  • Simplify internal approvals and ensure compliance with regulators
  • Scale your business without increasing your headcount
  • Connect directly to leading AML/CFT/PEP screening providers
  • Monitor risk throughout the customer life cycle and keep records up to date
  • Manage Vendor & Third Party onboarding & monitoring
Find out how we do it and arrange a live demonstration today and check out our Link|FS White-Label page.

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