Whether individual, company or merchant, OneLinQ has your onboarding and KYC needs covered.
Simple and secure onboarding and KYC with OneLinQ.
Our native cloud platform does not only provide all of your digital onboarding compliance requirements today. It is flexible and adaptable in order to meet all of tomorrow's KYC requirements.
Onboarding needs to be a simple and secure process for your customers, ensuring you also meet often stringent KYC obligations. OneLinQ provides the compliance assurance you need, while ascertaining you make the best first impression.
OneLinQ's flexible compliance platform gives you access to the compliance and security checks you need, from Account Holder Verification, User ID Validation, Company Verification, Ultimate Beneficial Owner Verification, as well as customisable Name Screening.
OneLinQ compliance solutions are relied upon by businesses to ensure all know-your-customer obligations are met - simply, swiftly, and securely.