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Home › All Categories › Accounting Software › LinkKYC

LinkKYC Screenshot

LinkKYC

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LinkKYC Screenshot

LinkKYC is a thorough platform designed for KYC/AML client onboarding and secure document management. It offers various plans tailored for different industries, ensuring compliance and efficiency in managing client information.

LinkKYC can be found in Real Estate Virtual Tour & 3D Mapping, Accounting Software, Real Estate CRM & Lead Management, Property Listing & MLS Software, Land Investing & Land Flipping Software, Document Management & eSignature Tools, Identity & Access Management (IAM) and Cloud Security & Compliance Tools categories.

Google Web Risk Check: August 02, 2025 *

LinkKYC Main Features

Workflows
The SaaS allows users to set up workflows to manage tasks and approvals efficiently.
E-Signature
Clients can sign documents electronically, making the process faster and easier.
Client Portal
A dedicated space for clients to access their information and documents securely.
Access Anytime
Users can access their data and documents on mobile, tablet, or PC whenever they need.
All In One Platform
LinkKYC combines forms, workflows, approvals, and AML checks in one easy-to-use system.
Complete Visibility
Users can track the status of their onboarding processes from start to finish.
Custom Form Builder
Users can create their own forms to collect the information they need from clients.
AML Watchlist Checks
The system checks clients against global watchlists to ensure they are not involved in illegal activities.
Multiple Plans Available
LinkKYC offers different plans to suit various business sizes and needs, from small teams to large enterprises.
KYC/AML Client Onboarding
This platform helps businesses onboard clients while following rules for Know Your Customer (KYC) and Anti-Money Laundering (AML).
Secure Documentation Portal
A safe place to store and access important documents anytime and from any device.

LinkKYC Benefits

Remove risk
It helps you stay compliant with rules, reducing the chance of problems.
AML Checking
LinkKYC checks global watchlists to make sure you are working with trustworthy people and companies.
Maintain control
You can manage your onboarding process better, ensuring everything is done correctly.
Complete visibility
You can track the status of your onboarding tasks, so you know what needs attention.
Saves time and money
Using LinkKYC helps companies work faster and more efficiently, saving both time and money.
Remove onboarding headaches
LinkKYC makes the client onboarding process easier, so you can focus on important tasks.
Access anytime on any device
You can view your data and documents securely from your phone, tablet, or computer whenever you need.

Who should use LinkKYC?

law firm
They can keep all client documents organized and meet legal requirements easily.
real estate
They can ensure they are working with trustworthy clients and avoid potential issues.
accounting firm
They can streamline their client onboarding process and focus on important tasks.
human resources
They can simplify the onboarding of new employees and maintain compliance with regulations.
corporate services
They can manage their client information better and save money on compliance.
financial services
They can save time and reduce risk when onboarding clients.

LinkKYC Alternatives

When searching for an alternative, consider factors like ease of use, features offered, customer support, and pricing to find the best fit for your needs.

AMLServices

This website offers services to help individuals recover funds lost due to fraud or account blocking on various cryptocurrency platforms. With a focus on compliance and investigation, the team ensures that users maintain full control of their accounts throughout the process.

Lead & Gain

This website offers a streamlined platform for onboarding, payroll, and compliance tailored for recruitment agencies. Users can easily manage various worker types and access automated solutions to simplify administrative tasks.

1stFREE

This website offers a comprehensive platform for payroll and HR services, designed to simplify employee management for businesses of all sizes. Users can access features like onboarding, time tracking, expense management, and automated HR documents, all while enjoying a free trial and easy integration with popular accounting software.

247HR

247HR is a modern HR platform designed to streamline hiring and employee management processes. It automates tasks like onboarding, payroll, and performance appraisals, allowing businesses to focus on growth while efficiently managing their workforce.

CableMasters

CableMasters offers a complete solution for managing international teams, allowing companies to hire, onboard, and pay employees in over 180 countries from one platform. With a focus on compliance and efficiency, this service simplifies global expansion and payroll processing for modern businesses.

Technologies Used

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Extra Details

Niches: Financial Services, Legal Services, Real Estate

Year Established: 2024

SaaS Browser Published: March 06, 2025

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LinkKYC Conclusion

LinkKYC is a extensive platform designed for KYC/AML client onboarding and secure document management. It offers various plans tailored for different industries, ensuring compliance and efficiency in managing client information.

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Explore more SaaS in these related categories: Real Estate Virtual Tour & 3D Mapping, Accounting Software, Real Estate CRM & Lead Management, Property Listing & MLS Software, Land Investing & Land Flipping Software, Document Management & eSignature Tools, Identity & Access Management (IAM) and Cloud Security & Compliance Tools

* Google strives to provide accurate, up-to-date info on unsafe web resources but can't guarantee completeness or error-free results.

** Some or all parts of this page may be AI generated, so please verify any critical information independently.

Home › All Categories › Accounting Software › LinkKYC

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