Identity management
Comply with local regulations for swift and secure digital customer onboarding
eKYC (electronic Know-Your-Customer) is a remote process of verifying digitally the identity of customers to safeguard financial institutions / intermediaries from risks such as identity frauds and money laundering activities.
How Tradelink's eKYC works
Capture Identity document and Take Selfie
- With our unique Angle-free capturing feature which allows user to capture ID document in a way that can avoid glare and shadows for easier capturing and enhanced OCR accuracy
- Selfie for liveness detection by eye blink with random timer
Data Sent to Client’s Backend for identification process
- Anti-forgery checking to validate security features of ID documents captured
- Additional data logical checking including check digit verification, Chinese commercial code (CCC), English name alphabet and symbol checking
- Facial recognition to compare and validate the similarity of ID document portrait and selfie image
Identity document(s) supported
Hong Kong ID Card
(2003 & 2018 version)
Exit-Entry Permit for Travelling to and from Hong Kong and Macau (EEP) and China ID Card
e-Passports
(ICAO standards)
Features:
- On-premises or cloud-based solutions as option for implementation
- Can be integrated and deployed in a mobile application and self-service kiosk
Benefits:
- Enables customer to open account on his / her own anytime, anywhere with convenience
- Enhances customer experience by providing a seamless account opening process
- Shortens the KYC processing time from days to few minutes
- Reduces customer acquisition costs
