Datatech eKYC solution

Datatech eKYC solution is designed for remote onboarding of local and overseas individual clients.
The solution including:

  • Identify document authentication  
    • such as biometric password or an identity card.
  • Identify verification  
    • identify verification through authorized parties.
  • Electronic signature on client agreement
  • Record keeping readily accessible for compliance checking and audit purpose

EKYC SOLUTION

Identify document authentication - such as biometric password or an identity card

Identify verification - identify verification through authorized parties

Electronic signature on client agreement

Record keeping readily accessible for compliance cecking and audit purpose

This cloud based solution is easy to deploy and reference to SFC circular regarding remote onboarding of overseas individual clients.

Reference: https://www.sfc.hk/edistributionWeb/gateway/EN/circular/intermediaries/supervision/doc?refNo=19EC46

Defines your own eKYC flow

  • Modular design to cater different eKYC solution
  • Connection to authorized party like SZCA/GDCA for ID verification and e-signature
  • Biometric verification of ID document and customer biometric features

Dynamic eKYC flow

  • Support biometric capture
  • ID verification and OCR(convert image to text)
  • Auto account opening form filling to PDF format
  • e-Signature according to requirement from authories
  • All customer record keep in secure environment


Together with latest AI technology applied in the Datatech eKYC solution, you will benefit from:

  • Compliance  
    • Datatech eKYC solution is designed and developed cater requirement from SFC including the requirement on ID verification and digital signature, so you don’t need to worry about the compliance issue and keep updating with latest technology and compliance requirement.
  • High ROI  
    • deployment could be complete in 4 weeks and the reasonable subscription fee helps you further increase the ROI.
  • Remote acquisition of overseas clients  
    • your client allows to open account from remote site, from now on