Identity management
Comply with local regulations for swift and secure digital customer onboarding
eKYC is an electronic process to conduct and verify the identity of customers to achieve Know-Your-Customer so as to help safeguard financial institutions / intermediaries from being used by criminal elements for money
laundering activities.
Tradelink's eKYC Solution applies ID document verification and facial recognition for digital onboarding.
How Tradelink's eKYC works
ID document verification
The user photographs ID documents via our special anti-forgery mobile app for digital validation
Anti-spoofing in facial recognition with liveness detection
The user takes a selfie, and our proven secure technology will detect if a photograph / video / mask, rather than the person him / herself has been used
Identical identity checking
The photo on the ID document will be compared with the selfie to confirm the true identity of the user
Features:
- Supports Hong Kong Smart Identity Cards from 2003 and New Smart Identity Cards from 2018
- Supports Exit-Entry Permit for Travelling to and from Hong Kong and Macau (EEP), China Identity Cards (CNID) / Passports, and other overseas ID documents
- Can be deployed in a self-service kiosk at a bank's branch office for self-account opening
- On-premises or cloud-based solutions as option for implementation
Benefits:
- End user gets a seamless experience, and can open an account anytime anywhere with just a few clicks
- Reduces customer acquisition costs as the account opening process is completely automated
- Shortens the KYC processing time from days to few minutes as the data is captured and transferred in real-time
