Banking and Finance Identity Management

Solution 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.


  • 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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