Link
Curated by SignalCustomer identity verification platform streamlining KYC/AML onboarding processes.
Overview
Link is a customer identity verification platform that focuses on KYC (Know Your Customer) and AML (Anti-Money Laundering) client onboarding, as well as secure documentation services. The platform serves multiple industries, including financial services, real estate, legal services, accounting, corporate services, and human resources. It aims to meet compliance requirements and streamline onboarding processes by offering features such as AML checks, global watchlist screening, and secure document storage. Link offers various plans designed to accommodate different company sizes and needs, allowing users to choose an appropriate option. The platform also provides tools for tracking onboarding status, which may contribute to operational efficiency for its users.
Key facts
- Founded
- 2016
- Headquarters
- Hong Kong, Hong Kong
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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- 4 products and services
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- Commercial model
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Contact
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- Phone
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