KYC Portal – Features, Pricing & Reviews 2026 | Krowdbase
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KYC Portal

Real-time, risk-driven lifecycle management platform with full ownership of policy automation, increased efficiencies and reduces risk.

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What is KYC Portal?

The system is fully focused on automating the back-office of KYC & due diligence processes. Starting from the aspect that it allows the client to fill in directly & upload all necessary documents related to the entire onboarding process. KYCP also automates the calculation of risk, based on pre-defined dynamic parameters which allows for instant automation on how the application should be handled. KYC Portal is an award winning fully dynamic, risk-driven Client Lifecycle Management platform. Available on premise or SaaS option, and accessible via a web portal, it s quick and easy for internal users and regulators alike to access.

Screenshots

screenshot of KYC Portal
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Categories

AML SoftwareApplication Lifecycle Management SoftwareCompliance SoftwareFinancial Risk Management Software

Features

Case Management
Compliance Management
Compliance Tracking
PEP Screening
Reporting/Analytics
Watch List
Access Controls/Permissions
Reporting & Statistics
Version Control
Workflow Management
Audit Management
Document Management
Monitoring
Risk Management
Credit Risk Management
Risk Analysis
Policy Management
Risk Assessment
Identity Verification
Real-Time Monitoring
Alerts/Notifications
Internal Controls Management
Risk Scoring

FAQ

The official website of KYC Portal is https://www.kycportal.com/

Pricing

Starting at:

€28000/per year

Free Trial Available

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