KYC Portal
Real-time, risk-driven lifecycle management platform with full ownership of policy automation, increased efficiencies and reduces risk.
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.
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FAQ
The official website of KYC Portal is https://www.kycportal.com/
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.
KYC Portal belongs to the AML, Application Lifecycle Management, Compliance, Financial Risk Management, Governance, Risk and Compliance (GRC), KYC, Risk Management category.
KYC Portal offers features such as 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.
No, KYC Portal does not offer a free trial.
Pricing
Starting at:
€28000/per year
Free Trial Available
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