Linksee Cloud Communication-International Finance Use Case

Solution Highlights

Cross-Border Transaction Real-Time Alerts

Provide accurate real-time transaction alerts and SMS verification services to ensure that every transaction and fund movement is promptly communicated to the customer, preventing unauthorized actions and enhancing transaction security.

Powerful Identity Verification Assurance

By integrating KYC identity verification technology, we provide multi-layered identity authentication for financial institutions, ensuring the authenticity and validity of customer identities, meeting global anti-money laundering and financial compliance requirements, and reducing operational risks.

Application Scenarios

Real-Time Transaction Alerts

Send real-time notifications to customers regarding successful transactions, fund deposits, withdrawal operations, and more, ensuring they are immediately informed of account activities. This enhances customer experience and builds trust.

Personalized Financial Services

By accurately identifying high-quality clients, send personalized financial advice, recommend products like funds and bonds, and share industry updates, helping businesses achieve more precise development and growth.

Identity and Compliance Check

Implement identity verification during key processes such as account opening, withdrawals, and payments, in combination with KYC certification, ensuring that every transaction receives legitimate and compliant support, preventing money laundering and identity fraud.

Cross-Border Payment Notifications

Support real-time status notifications for cross-border payments, ensuring that users, no matter their location, receive transaction confirmations, deposit notifications, and more, ensuring seamless transactions for global users.

Connecting the World, Starting with Us