eKYC (electronic Know-Your-Customer)
Comply with local regulations for swift and secure digital customer onboarding
Utilise our AI-based facial recognition technology and deepfake detection
for a secure and efficient identity verification process that complies with local regulators.
Harness the Ultimate Advantage of Tradelink’s eKYC
<
1
minute
complete eKYC process
99.5
%
facial recognition accuracy rate
NIST
globally-recognised
Combat threats today!
Tradelink shared the importance of 2nd ID document in eKYC processes for identity verification at the Fraud and Money Laundering Intelligence Taskforce (FMLIT) Training Seminar organised by the Commercial Crime Bureau on 29 Nov 2024. Contact us to receive insights and a report on the presentation.
How It Works
Verify applicant's physical location
- Anti-location spoofing to detect location frauds through cross-checking location information, and ensure applicant is eligible to proceed with the eKYC process
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 and deepfake 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 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
Pioneering Mobile Identity with HarmonyOS NEXT — Smarter, Safer, Seamlessly Integrated
Expanding beyond Android and iOS, we now support HarmonyOS NEXT to deliver intelligent, secure mobile identity verification experiences to over 100 million users.
Identity Document(s) Supported
Hong Kong ID Card
Exit-Entry Permit for Travelling to and from Hong Kong and Macau (EEP) and China ID Card
ICAO standards e-Passports
4,800+ ID Documents in 200+ countries
Tradelink's AI-based Facial Recognition
Leverage our AI-based facial recognition with liveness and deepfake detection to minimize the effort and time spent on processing compared to selling.
Features
- Leverage AI to map facial features
- High accuracy on matching regardless of age, gender and ethnicity
- Support “one-to-one (1:1) identity verification” by authenticating the identity of the same person, and “one-to-many (1:N) identification” by comparing an individual against a pre-enrolled database
- Additional features including age and emotion estimation
- Offer on-premises or cloud-based facial recognition
Recognized by Regulatory Authorities
Success Case Highlights
Enabling an 8-minute remote customer onboarding journey for a British multinational banking and financial services company
Flexible Deployment Options for Seamless Integration
- On-premises or cloud-based solutions as option for implementation
- Can be integrated and deployed in a mobile application and self-service kiosk
Adopted by Diverse Industries
Banking and financial institutions
Government and public sector
Multinational corporation
Top-tier charitable organisation
These case studies may interest you
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
Banking & finance
Identity management
Contact us to learn more
Sales and Service Enquiries
| Tel: | (852) 2599 1600 |
| Email: | idm_sales@tradelink.com.hk |
Office Hours
8:30am – 6:00pm (Monday to Friday)