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Link.
Digital & Automated Client Onboarding
Link|FS
Financial Services
TECHNOLOGY COMPLIANCELink|F
S
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.
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.
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
Deployment Options
White Label Solutions
SaaS
Software as a Service
On-Premise
Client Hosted
Private Cloud
Link.
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.
Link. Digital Client Onboarding. KYC/AML. Regtech.
Link. Digital Client Onboarding. KYC/AML. Regtech.

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Link. Digital Client Onboarding. KYC/AML. Regtech.

  • 1. Link. Digital & Automated Client Onboarding
  • 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
  • 6. Deployment Options White Label Solutions SaaS Software as a Service On-Premise Client Hosted Private Cloud Link.
  • 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.