Electronic
Know-Your-Customer
(eKYC) Solutions

Fully comply with local regulations for swift
and secure customer onboarding

Electronic
Know-Your-Customer
(eKYC) Solutions

Fully comply with local regulations for swift
and secure customer onboarding

Electronic
Know-Your-Customer
(eKYC) Solutions

Fully comply with local regulations for swift
and secure customer onboarding

Electronic
Know-Your-Customer
(eKYC) Solutions

Fully comply with local regulations for swift and secure customer onboarding

Electronic
Know-Your-Customer
(eKYC) Solutions

Fully comply with local regulations for swift and secure customer onboarding
eKYC is an electronic process to conduct and verify the identity of customer to achieve Know-Your-Customer so as to prevent financial institutions / intermediaries from being used by criminal elements for money laundering activities.

Tradelink’s eKYC solutions leverage ID document verification and facial recognition for digital onboarding.
eKYC is an electronic process to conduct and verify the identity of customer to achieve Know-Your-Customer so as to prevent financial institutions / intermediaries from being used by criminal elements for money laundering activities.

Tradelink’s eKYC solutions leverage ID document verification and facial recognition for digital onboarding.

How our eKYC solutions work

ID Document Verification
Require users to capture ID document with our special mobile app for anti-forgery validation
Anti-spoofing in Face Recognition with Liveness Detection
State-of-the-art technologies to detect if a photograph/ video / mask, rather than the person him/herself has been used during the selfie capture
Identicalness Checking
Compare the photos on the ID document with the selfie to confirm the true applicant

Features:
  • Support Hong Kong Smart Identity Cards from 2003 and New Smart Identity Cards from 2018
  • Support Exit-Entry Permit for Travelling to and from Hong Kong and Macau (EEP) and China Identity Cards (CNID) /Passports and other overseas ID documents
  • Solution can be deployed in a self-service kiosk at bank’s branch office for self-account opening
  • On-premises or cloud-based solutions as option for implementation
Benefits:
  • Offer seamless experience to end users for account opening anytime and anywhere in just few clicks
  • Reduce customer acquisition costs as the account opening process is completely automated
  • Shorten the KYC processing time from days to few minutes as the data is captured and transferred in real-time

Success Story

Instant Verification Solution for Octopus Card
Powered by ID document verification, liveness detection and facial recognition for digital onboarding
eKYC solution supports Exit-Entry Permit
eKYC solution for an insurance company that supports Exit-Entry Permit for Travelling to and from Hong Kong and Macau (EEP) and China Identity Cards (CNID) / Passports
eKYC solution for mobile account opening of customers
Electronic Know-Your-Customer (eKYC) solution for a major bank in Hong Kong to enable a 8-minute remote customer onboarding journey on its mobile app
e-identification solution
Provided an e-identification solution to major banks in Hong Kong