Link. Digital Client Onboarding. KYC/AML.
Link. offers fast, scalable, secure, digital portals for financial services businesses to interface with their clients and accelerate the client onboarding process. We deliver more clients, faster, more accurately and with higher client satisfaction than ever before. Interactions throughout the account opening phase are crucial in gaining new clients and keeping them. We allow you to focus on getting your clients onboard as quickly as possible and with the fewest drop-outs, all while having complete visibility over the process and remaining compliant with regulators.
3. Link|FS is a turnkey, client onboarding solution that
remains flexible and can cover the KYC and AML
requirements of any regulated business.
Our platform can assist to simplify and automate data
collection, document verification, background checks
and ongoing obligations all while giving you complete
visibility over the process and with secure storage of
documents and logs for audit purposes.
We provide a client focused solution at very competitive
rates that monitors your risk, keeps you compliant and
provides an unrivalled user experience. We’re ready to
go.
Link.
4. Link|F
S
CLIENT
Your Company
with Link.
Gaps in processes
Difficulties with scaling
Error prone / Time consuming
Bad user experience for clients
Regulatory pressure (KYC/AML/CRS)
Limited visibility on progress
Faster onboarding
Faster time to revenue
Reduce drop-outs (More clients)
Streamlined processes
Complete visibility
No more gaps
Your Company
Now
CLIENT
Link.
5. Link.
Client
Option to allocate
sections to others
Collection of
Information
Verify Documents
and Information.
Sanctions,
PEP AML &
CFT
Screening
Risk Profiling
(Escalate for EDD
if required) Archive Data
Configure
Ongoing
Monitoring
External API
Document/ID Verify
External API
Screening Data
Link|FS Digital & Automated Workflow
Transaction
Monitoring
Approve and
open
account.
Client onboarding KYC AML SFC MAS Wealth management Fiduciary Tax Hedge fund Fund admin Broker Securities
Facta Crs Fatf Hong kong Singapore Australia China Saas
7. Phone: +852 8203 2066
Email: info@hifromlink.com
Address: Level 18A, Heng Shan
Centre, 145 Queen’s Road East,
Wan Chai, Hong Kong
Contact Us
Live Demonstration
Free Trial
We also offer KYC-as-a-Service (KYCaaS) for a
complete, managed solution. Contact us to find out more.
www.hifromlink.com
Many financial services companies look to create a client-
centric onboarding solution; its implementation poses
several challenges. Regulatory change, complicated
internal processes, retention of staff, administrative burden
and inadequate training. In addition, expensive software,
projects and consulting services.
Link. has reimagined the future state of the client
onboarding process. A modern, simple and intuitive platform
that integrates with existing systems enables companies to
deliver a superior client experience through improved client
interactions and self-service channels.
Link. improves compliance processes through optimised
workflow and document management solutions, and
reduces operational costs through process simplification
and automation.
With fast integration times and competitive, subscription
based pricing, Link. is accessible to the large majority of
entities who may not have been able to implement a
platform on their own.
Contact us now to find out
Link.