1.
Link.
Digital & Automated Client Onboarding

2.
The Problem
Your CompanyCLIENT
Link.

3.
The Solution: A turnkey, unified, digital platform
Link.
Your CompanyLink|F
S
CLIENT

4.
The challenges we see in 2017 and beyond.
➔ Poor user experience for clients.
➔ System constraints and lack of ongoing monitoring.
➔ Regulatory pressure and uncertainty.
➔ Resource constraints. Staff retention and turnover.
➔ Gaps in processes to collect, verify and update client information.
Link.

5.
Client-First approach
Faster Onboarding. Faster time to revenue.
End to End Digital Solution
Manage the Client Lifecycle. Client ←→ Back Office.
Ongoing Monitoring and Checks
Reduce risk and automate ongoing checks, profile updates.
Complete Visibility with Audit Trails
Track everything and always have a 360° view of your clients and risk.
Always In Line with Regulatory Changes
Backed by compliance professionals, we adapt to change so you don't have to.
Link. How our solution creates impact and drive results

6.
Link|FS
Financial Services
TECHNOLOGY COMPLIANCELink|FS

7.
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Client
Option to allocate
sections to others
Collection of
Information
Verify Documents
and Information.
AML, CTF, PEP
Screening
(Data)
Risk Profiling
(Escalate for EDD
If required) Archive Data
Configure
Ongoing
Monitoring
Link|FS Digital & Automated Workflow
Approve/Reject
Report / AuditWorld Check, DJ, Lexis
Nexis, MemberCheck etc.

8.
Link|FS Deployment Options
Software as a
Service
On-Premise
Client Hosted
Private Cloud
- SSL Data Encryption
- Active Threat Protection
- Cyber Security Policies
- Access logged and Audited
- Data backup on client site
-
The Client always has a copy of their data.
Customisable white-label solution

9.
Talk with us
Phone: +852 8203 2066
Email: info@hifromlink.com
Asia presence, Global reach.
Office Address: Level 18A, Heng Shan Centre, 145 Queen’s Road East,
Wan Chai, Hong Kong.