Laserfiche International Limited

Enterprise Content Management for Financial Services Laserfiche empowers banking and credit services institutions, investment management and wealth firms to digitize financial records, streamline document workflows, and securely manage sensitive customer data. By connecting data and processes across core systems, financial institutions boost productivity, improve compliance, and deliver faster, more personalized customer services. In Asia’s fast-paced financial services industry, where customers expect instant digital services and regulators demand greater accountability, institutions must modernize to stay ahead and drive new growth. With a cloud-based enterprise content management (ECM) and AI-powered automation platform, like Laserfiche, financial institutions are empowered to cut servicing times, connect fragmented data, and scale efficiently, enabling staff to focus on high-value activities and clients.  Our Solutions – Benefit-Driven Pillars Boost Employee Efficiency: Automate routine servicing tasks and approvals so staff can focus on personalized customer interactions and high-value priorities.Serve Customers Faster: Streamline account opening, KYC, AML, and credit checks with AI-driven data capture – reducing errors and turnaround times.Strengthen Compliance: Simplify audits and reduce risk with automated records management, robust audit trails, and secure access controls – supporting data standards like GDPR.Make Data Accessible: Connect core banking and financial systems for a complete, real-time customer view to support faster decisions and better service.Unlock Growth Capacity:Free teams from manual processes to accelerate time-to-market, launch new services, and focus on revenue-generating opportunities. Why Choose Laserfiche Global SaaS leader in intelligent content management and process automationCloud-first, AI-enabled solutions designed for financial services transformationProven success with banks, investment firms, and wealth managers worldwideEasy integration with core financial systems for a complete customer viewCall to Action Contact us today to explore how Laserfiche can accelerate your financial services transformation.Schedule a Demo  Regional Contact us.    

Enterprise Content Management for Financial Services

Tradelink Electronic Commerce Limited

Approved by Digital Policy Office for use to validate and authenticate, the identity of the party to a transaction, be it an individual or organisation  Recognized Certificates Issued by Digi-Sign under a Public Key Infrastructure (PKI) in compliance with section 22 of the ETO (Cap. 553) of the Laws of Hong KongSupport digital signatures used to confirm a signatory’s identity, guarantee the document’s integrity and ensure non-repudiation by origin of the documentGoverned by the Certification Practice Statement that Digi-Sign publishes on its website from time to time12 classes of Recognized Certificates available, including:Personal ID-Cert Class 1For individuals aged 18+Used for identity proof and digital signatoryOrganizational ID-Cert Class 2 and 5For authorised employees/members of organisationsUsed for identity proof and digital signatoryApply through authorised delegate (Class 2) or authorised representative (Class 5Encipherment ID-Cert Class 3For authorised individuals and organisationsUsed for encryption and decryption of electronic messagesGovernmental ID-Cert Class6 and 7For authorised employees/members of government agenciesUsed for signing (Class 6) and encryption purpose (Class 7)Personal ID-Cert Class 8 and Organizational ID-Cert Class 9Same as Personal ID-Cert Class 1 &amp; Organizational ID-Cert Class 5Signing certificate mutually recognised under the "Arrangement of mutual recognition of electronic signature certificates issued by Hong Kong and Guangdong"Personal (Banking) ID-Cert Class 10 and Organizational (Banking) ID-Cert Class11For individual and corporate customers of banksSupport digital signing for e-cheque and other banking servicesPersonal (Remote) ID-Cert Class12For individual aged 18+ with valid travel documentsSupport remote digital signing provided by Remote Signing Service Provider ("RSSP")Organizational (Remote) ID-Cert Class15For authorised employees/members of local and overseas organisations with any of the below business identifiers:Business Registration Number (BRN) or Company Registration Number (CRN) or Unique Business Identifier (UBI)Legal Entity Identifier (LEI) or The Dun &amp; Bradstreet D-U-N-S® NumberUsed for identity proof and digital signatorySupport e-submission of application and remote digital signing provided by RSSP Premium Certificates Customised certificate service that complies with the technology and security measures adopted under the Recognized Certificate Authority hierarchyProvide equal trustworthiness as recognized certificates but without the need for a costly in-house PKI deploymentSupport integration with existing operations, workflows and internal applications within an organisationService set up is easy and quick PKI ConsultationFrom planning to implementation of identification and authentication solutions, our services include: Feasibility StudyConsulting and Project PlanningProject ManagementSystem and Application DevelopmentRecognised by Regulatory Authorities in Hong Kong  

Digital Certificates

Elevate your security with our customised MFA solutions meticulously crafted to match your specific requirements Experience the versatility of our MFA, perfectly tailored to maximised security and suit the unique demands of your business and industry, while complying with regulatory standards. Elevate Your Security and Efficiency with Tradelink's MFA Solutions Authenticated 5M+ usersIssued 1.4M+ certificates with zero faultsEffortlessly handles 1,200 authentications per second Is your business vulnerable to persistent password attacks? Microsoft deflects more than 1,000 password attacks per second on their system alone, and over 99.9% of compromised accounts don't have MFA. Don't wait for a security breach to take action. Act now and safeguard your customers' digital presence. Next-Level Security Beyond Passwords Biometric AuthenticationOur biometric authentication solutions adopt Fast Identity Online (FID) standard which can support different biological attributes for authentication, including face, voice, and fingerprint, etc.Features:Adopt FIDO Universal Authentication Framework (UAF) which can support different biological attributes for authenticationSupport multi-authentication factors in one single platformSupport various banking and finance services and processesSensitive personal data only stored on users' own mobile devicesDevice BindingOur device binding feature enables businesses to ensure that only authorised devices can access their customer's account, effectively minimising the chances of unauthorised access and fraudulent activities.Enables businesses to track user behaviour, investigate incidents, and maintain device-related audit trailsCustomers can effortlessly switch between devices or platformswithout the need for repeated authenticationPrevents unauthorised access to customer's accountEnables businesses to meet data protection and privacy regulationsDigital CertificatesEndorsed by HKSAR's Digital Policy Office, our wide range of digital certificates can be applied to validate and authenticate the identity of the party to a transaction, be it an individual or organisation. On-Premises Authentication Solution or Authentication-As-A-Service (AaaS) Tradelink offers both on-premises authentication solutions and cloud-based AaaS, enabling organisations of any size to cost-effectively meet their requirements for MFA. You can consider the below factors when choosing the ideal solution to deploy: Time to marketInfrastructure investment, including server and networkingMaintenance support, including upgrades and enhancementScalability of your service Endorsed by Leading Regulatory Authorities in Hong Kong  

Multi-factor Authentication

Benefit Vantage Limited - IPification

Zero-click compatible login and registration with bank-grade security and the best UX. Streamline onboarding, payment and app usage with an easy authentication process without need for any user action. Irrespective of device, browser or browsing mode, every user log in and registration can be performed seamlessly.  

Passwordless Authentication

DBS Bank (Hong Kong) Limited

 DBS treasures is a professional banking service for both personal and commercial users. The tailor-made and personalized financial services help you enrich your wealth. This service is professional and reliable. 
 
    With excellent customer services.   
     Releases you from    the hassle of managing your finances.     
 

Banking Service

As one of the leading banking groups in Hong Kong and Asia, we are able to provide you with professional wealth management services. We offer a tailor-made and personalized financial service that helps you enhance your wealth. Just release yourself from the hassle of managing your finances with this program and enjoy your time with your loved ones. 

 
  Priority services. 
  Wide range of financial products and services. 
 

Personalized Financial Service

Sino Accounting & Corporate Service

 We can make apppointment for your company on opening major bank accounts in Hong Kong.  e.g. HSBC, Hang Seng Bank and Standard Chartered Bank etc. 

Bank Account Opening

This highlighted DBS Treasures Account promotional offer is available in Hong Kong Dollar time deposit savings and foreign exchange investment. It is specially tailor-made for users, helping them enrich their wealth. This outlined banking service is reliable and professional.
 
  Hong Kong dollar time deposit offer: set up time deposit with new funds of HK$1,000,000 or above and enjoy up to 1.5% p.a. preferential interest rate. 
  Foreign exchange promotion offer: open a new multi-currency savings account, and for every HK$30,000 converted in the first foreign exchange transaction for each current, you can enjoy HK$100 cash reward. 
 

C K Yau & Partners CPA Limited

Provided is a professional company secretarial service which helps to facilitate the operation of companies. The company secretary works as the chief administrative officer of the company, with power to bind the company in matters dealing with administration. The company secretary is an officer of the company and&nbsp;is therefore liable to penalties in the capacity if his/her duties imposed by the Companies Ordinance cannot be met.
 
  Incorporating Hong Kong, The People's Republic of China (PRC) and off-shore companies such as British Virgin Islands (BVI), Canada, Cayman Islands, etc. 
  Acting as company secretary. 
  Acting as nominee directors and/or shareholders. 
  Providing registered office, correspondence address, personal secretarial services and meeting facilities for registered companies. 
  Providing office clerical services such as handling specially assigned telephone line, arranging meetings at our conference room, etc. 
  Preparing and filing statutory forms and documents to the Companies Registry. 
  Maintaining statutory records. 
  Handling transfer of shares, change of directors and company secretary. 
  Handling the arrangements for calling annual general meeting and/or extraordinary general meeting. 
  Handling liquidation and de-registration of limited companies. 
  Handling application for business registration and dissolution of un-incorporated businesses. 
  Assisting enterprises in China to open bank accounts in Hong Kong and overseas countries and handle necessary documents. 
  Registering trademarks and patents for companies. 
  Providing market information for listing in the main board or GEM board and other overseas exchanges. 
  Recruiting executives and financial experts to run enterprises in China. 
  Assisting executives of enterprises in China to emigrate to overseas countries, etc. 
 

Company Secretarial Service

Flexi Templates Pvt. Ltd.

As the entire off-line and real world is moving towards virtual online world, buying, selling and conducting an online business is no longer novel, in fact it is imperative. Flexi Websites offers a full-fledged back-end support for established as well as startup e-commerce ventures planning to outsource these services. Over the years, Flexi Websites has built its reputation for itself as a complete web fulfillment house offering crucial back-end support for maintaining and updating online businesses and e-retail shops.
 
  As a part of this service, Flexi Websites undertakes a complete study of the e-commerce project, sets benchmarks for daily updating needs, and engages the requisite resources for programming and similar assignments for creating an e-commerce website for your business. 
  The entire assignment is conducted under the supervision of a senior project leader, who is supported by a technical team. 
  An e-commerce/e-retail/shopping site is generally divided into three sections: this section allows you to enter unlimited products using a main and sub category (if any). 
  You can enter images (if any), product description and price of the product. 
  Using an administrator login, you can even add, edit or delete any of the products. 
  Shopping cart/query cart: this section allows your customer to select multiple items from your product catalog. 
  He can see the added items and the total cost he needs to pay all in real-time. 
  Payment gateway: this module allows your customers to pay online using their credit cards, debit cards or Internet banking facilities. 
  You need to select a payment gateway to tie-up with (pay their charges and fees, etc.). 
  We will help integrate the cart with the payment gateways you select. 
  E-commerce/e-retail versions are definitely more cost effective than your physical retail stores. 
  The challenge lies in giving your users a personalized touch, attracting them towards a product, generating trust, accepting payments and delivering on time (logistics). 
  Moreover, these are compounded when reaching out to customers across the world. 
  All these processes require significant investments in IT setup, infrastructure, and the management and maintenance of the e-commerce website/portal. 
  After studying your products, we help you select an open source e-commerce framework and modify it to replicate the way you deal with customers in your brick and mortar shop. 
  We can integrate all Indian payment gateways as well as most of the reputed international payment gateways. 
  We ourselves are into the e-retail and e-printing business since 1997 and understand the entire process well enough to provide you all the information. 
 

E-Commerce Site Design Service

PT BANK HSBC INDONESIA

HSBC Group has a long and diverse history in Indonesia. HSBC opened its first branch in the country in Jakarta in 1884 under the name of The Hongkong and Shanghai Banking Corporation Limited, Indonesia Branch (&ldquo;HSBC Foreign Bank Branch in Indonesia&rdquo;). HSBC initially helped finance and facilitate the Indonesian sugar trade. HSBC then started expanding operations, by establishing a second office in the city of Surabaya in 1896. Over the subsequent years and decades HSBC has continued to grow and strengthen its presence in the growing and dynamic Indonesian economy.

In 2009, HSBC Group bought Bank Ekonomi Raharja (Bank Ekonomi), a local bank with a presence across the breadth of Indonesia. In October 2016, Bank Ekonomi was rebranded PT Bank HSBC Indonesia.

In On 17 April 2017, HSBC Group integrated the operations of HSBC Foreign Bank Branch in Indonesia with PT Bank HSBC Indonesia to form PT Bank HSBC Indonesia. This was a major milestone in HSBC Group&rsquo;s history in Indonesia. The integration allowed HSBC to expand the range of banking propositions, as well as to contribute directly to the growth of the Indonesian economy by connecting customers to opportunities through our expanded capabilities and geographic network in the country.

PT Bank HSBC Indonesia offers a wide range of products and services in commercial, wholesale and retail banking and wealth management. The Bank&rsquo;s substantial domestic footprint and HSBC Group&#39;s global network capabilities, means the Bank is well-placed to support customers with best in class solutions both at home in Indonesia and overseas in the markets and territories where HSBC Group has a presence.

PT Bank HSBC Indonesia

Receivable Management Services (HK) Ltd

 Get the expert advice you need. RMS specialists will provide a complete review, audit and analysis of your accounts receivable operations and portfolio. 

We will examine every phase of account servicing and make recommendations on how to improve cash management, workflow and performance.

During the past years, RMS has been providing debt collection consulting services to numerous satisfied customers in the following segments:
&nbsp; 	 Government 	 Utilities 	 Telecommunication 	 Fortune 500 companies  &nbsp;

For more details visit RMS iQor website:   www.rmshkg.com  

Or contact Rebecca Yu on  852.2201.8888&nbsp;  
&nbsp;

Debt Collection Consulting Services   

Intertrust Hong Kong Limited

We provide specialist fiduciary and administration services for trust structures created for personal, enterprise ownership or family wealth management and preservation.&nbsp; Our sole aim is to protect and enhance your wealth, now and for future generations. 	 Trust administration 	 Trustee services 	 Fiduciary services 	 Pre-IPO trusts 	 Employee benefit trusts 	 Private Trust Companies (PTC) 	 BVI VISTA trusts  

Private Client Service

Atradius Collections Ltd

Atradius Collections as a leader in collections and credit management, Atradius Collections process more than 100,000 cases annually and worldwide with more than &euro; 1 billion in claims.


Debt Consultant Service

Kaizen CPA Limited

Aiming to assist medium and small companies for long-term development, we provide professional HR solutions to help them with right connections. We help to find the talents and right candidates from the marketplace with our network. Apart from primary services like staff hiring and labor displacement, we also offer human-resource-related services such as payroll processing and labour law advisory.&nbsp;&nbsp;

&bull; Assist medium and small companies for long-term development.
&bull; Provide professional human resource solutions.
&bull; Services include staff hiring, labor displacement and more.
&bull; Also provide human-resource-related services.
&nbsp;

Personnel Service

Collecting debt from commercial businesses requires different skills and processes than collecting debt from consumers.

RMS is unique with unmatched business-to-business collection experience and a wide range of services including comprehensive collection process.

Our experience in collecting debts goes back over 160 years, as a division of D&amp;B until 2001.

 Maximize your debt recoveries today! RMS has 
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;   More Ways to Generate More Money.   
&nbsp;

For more details visit RMS iQor website:   www.rmshkg.com  

Or contact Rebecca Yu on  852.2201.8888  or  Rebecca.yu@iqor.com 
&nbsp;

Commercial Debt Collection – B to B Collections

Aron Best Accountancy & Secretarial Co Ltd

With our professional teams, we are happy to aid you through the bank account set up arrangements. Experienced in handling and settling bank accounts on behalf of our precious clients, we look forward to hear from you. 	 Professional and well-experienced teams. 	 Willing to help. 	 Feel free to contact us.  

Bank Account Arrangement

 The banking service covers a full range of financial services&nbsp;for consumers, SMEs and&nbsp;corporates.&nbsp;It comes with tailor-made schemes for your specific needs. This&nbsp;bank service simply helps you to accomplish your&nbsp;goals with ease. 
 
  Credit card service. 
  Investment service. 
  Loan service. 
  Insurance service. 
 

Global Business (Asia) Ltd

   Professional in helping customers to set up a Hong Kong bank account.   Co-operation with all major banks in Hong Kong for many years.   We can arrange a bank manager to our Hong Kong office.   The bank manager can provide customers with convenient services to open an account.   Normally takes only 1-2 weeks (including internet banking).   Account can also be opened within one day when necessary.   The bank accounts in general, include Hong Kong dollar account, foreign currency accounts (including all common foreign currency in general), phone banking, ATM cards and internet accounts, etc.   We can also arrange to open the Import and Export Letters of Credit (LC) account.  
Special arrangement with the banks   To facilitate our customers to open bank accounts in Hong Kong and thank the support of our customers over the years.   Customers can sign related bank documents in Shenzhen, Guangzhou, Shanghai or Beijing.   No need to come to Hong Kong to sign them.   Simpler procedure arrangement.   Save your traveling and passport application cost and time.  

Bank Account Opening Service

 RMS iQor provides best-in-class debt collection solutions that accelerate cash flow for hundreds of the world&rsquo;s leading companies. By turning to RMS iQor to help intervene with at-risk customers, our clients can optimize debt recovery while protecting their brands and maintaining customer loyalty. 

 RMS iQor&nbsp;at a Glance : 	 Global leader with over 160 years heritage of debt collection expertise 	 Collection network in 150 countries 	 17,000 employees worldwide 	 Processes over 1 million collection cases every year 	 Over USD50 billion under management 	 Blue chip brands &ndash; 75% of revenue from customers with USD1 Billion revenue 	 Deep Industry-specific expertise 	 10+ years of client retention 	 One of the largest, pure play, global supplier of business-to-business account receivable management services 	 Financially sound, with strong ethical and deep sense of fiduciary responsibility  For more details visit RMS iQor&nbsp;website:  www.rmshkg.com 

Or contact Rebecca Yu on  852.2201.8888 
&nbsp;

Minimizing Default Risk, Optimizing Recovery & Retention

 RMS iQor name makes an impact. External involvement from RMS Collections achieve result.  

RMS experience in collecting debts goes back over 160 years, as a division of D&amp;B until 2001.

We combines unique capabilities with personal, professional services to help turn outstanding debts into revenue when a collection agency becomes your best avenue for collecting past due accounts.

 Scope of services:  	  Telephone Collections  	 		  1st party (performed in your name)  		  3rd party (performed in the name of RMS)  	 	 	  Collection Letters  	  Runner Services  	 		  Invoice delivery  		  Street Collection  	 	 	  Training Services  	  Legal Collections   &nbsp;
For more details visit RMS iQor website:   www.rmshkg.com  

Or contact Rebecca Yu on  852.2201.8888&nbsp;  
&nbsp;

Debt Recovery Services – International & Local

In a challenging economy, DSO slows.

&nbsp;&nbsp;&nbsp;&nbsp; Which means cash flow slows.
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Which means business slows.

Or worse &hellip;.
&nbsp;
It&rsquo;s no small wonder, then, that companies in nearly every industry are looking to squeeze DSO and unearth working capital from within their own operations &hellip;..

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&hellip;.and more specifically, from their receivables operations.

 They are turning to a global leader in optimizing working capital.

They are turning to RMS. 


For more details visit RMS iQor website:   www.rmshkg.com  

Or contact Rebecca Yu on  852.2201.8888  
&nbsp;

AR Management – Best-in-class

 RMS provides the experience, the services, and the leverage to collect cash quickly on delinquent or written-off accounts. 
&nbsp; 	  Telephone Demands  	 		 Immediate and multiple contacts, experienced negotiations 	 	 	  DebtAlert Letters  	 		 RMS&nbsp;Collection Letters stand out and can include invoice details, provide convenient remittance with tear-off stub and return envelope 	 	 	  Credit&nbsp;File Reporting  	 		 RMS ability to report debtor information to the credit agency commands attention 	 	 	  Dedicated Customer Care  	 		 Complete administrative work so collectors can focus on recovering your funds; your central contact providing services and reports 	 	 	  Industry Expertise&nbsp; 	 		 For a wide variety of industries, RMS associates are well trained in the terminology, regulation guidelines and common practices to make collections and interactions run smoothly 	 	 	  Licensing &amp; Compliance&nbsp; 	 		 RMS monitors and adheres to all the regulatory requirement 	 	  &nbsp;&nbsp;
For more details visit RMS&nbsp;iQor website:   www.rmshkg.com  

Or contact Rebecca Yu on  852.2201.8888  
&nbsp;

Local Debt Collections

 Atradius Collections provide world-wide debt recovery services. &nbsp;
We have over 85 years of global experiences and we are the leader in B-to B debt recovery services. &nbsp;&nbsp;
We have 21 offices in   Asia, North America, Europe and Latin America covering cases all over the world. 

My Sourcing