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

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
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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
More
e-identification solution
Provided an e-identification solution to major banks in Hong Kong
More

Success Story

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

Project Overview:

Tradelink provides comprehensive eKYC solution to an insurance company for its customer digital onboarding. Our solution supports not only HKID card (both 2013 and 2018 new version) but also identity documents beyond HKID card including EEP and CNID/Passports.

Benefits:
  • Enables remote insurance purchase to grasp the opportunities brought by the rapid development of the Greater Bay Area
  • Enhances customer experience as insurance can be purchased anytime and anywhere without the need of face-to-face engagement

Deployed eKYC solution for mobile account opening of customers of a major international bank

Project Overview:

Tradelink deployed eKYC solution for customer account opening for a major international bank, enabling the bank’s customers to open an account in just 8 minutes without the need to go to a branch for physical identity verification.

Benefits:
  • Reduces the bank’s operating cost and helps the bank to achieve a major growth in new customer acquisition
  • Brings convenience to bank’s customers as they can set the online banking login and password at the time of account opening
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Provided an e-identification solution to major banks in Hong Kong

Project Overview:

Tradelink provides an e-identification solution to major banks in Hong Kong. Integrated with the bank’s backend system, our solution allows the bank’s mobile banking customer applicant to capture images of his / her government-issued ID document and selfie photo. The solution then performs document verification, such as checking the laser engraved photograph and other anti-forgery features, and biometric verification by matching the selfie photo with the official ID photo for KYC purposes.

Benefits:
  • Saves customer’s time as they need not to visit the branch for face-to-face identity validation and ID document verification
  • Greatly reduces bank’s operation cost
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