risk management solutions, compliance solution, kyc verification - KYC Portal Aqubix
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CUSTOMER OUTREACH TOOL
Based on huge demand from all our KYC Portal clients across all industries, we have launched the Customer Outreach Tool (COT) plugin. A tool that allows you to give control to all your customers to create, manage and submit applications both for individuals and corporate structures.
KYC PORTAL - Compliance, redefined.
KYC Portal is the industry’s most advanced CDD and AML data collection and collation platform that centralises and streamlines the due diligence process, reducing costs, customer touch points and safeguarding reputational risk - increasing efficiencies by over 60% across the board.
FREE ROI Report
Still not sure if KYC Portal will add value to your business? Fill in this 8 question survey and we will send you a full detailed return on investment report tailored for your needs.

KYC Portal
is the industry’s most advanced CDD and AML data collection and collation platform that centralises and simplifies the customer due diligence process, reducing costs, customer touch points and overall duration - increasing efficiencies by over 60% across the board.
The Aqubix KYCP – Know Your Customer Portal – is the first solution on the market that allows organisations of any size or type to rapidly collate all information relating to all kinds of subject being assessed, in a single, centralised, secure repository with fully customisable parameters, fields, rules, user rights and collaborative practices.

KYCP takes out the guesswork and fragmented task delegation out of the due diligence and compliance process, through fully bespoke risk assessment programmes, infinite custom entity types, associated mandated documentation, data fields, interview questionnaires and required process checklists.

Through a highly visual interface which automatically recommends applications for approval or rejection, KYC Portal generates uniform risk ratings based on your organisation’s risk appetite while removing human bias and the exclusive dependence on specialist risk and fraud teams.



  • Reduce your risk exposure to mere hours

  • Data of all subjects constantly up to date based on latest regulation and internal risk requirements



  • Automation allows for increased throughput of on-boarded applicants

  • Eliminate the review burden ratio allowing for unlimited subjects



  • Re-focus expertise on more critical processes

  • Reduce overall cost of compliance by 60%

  • Safeguard your reputation

Latest Updates
FREE ROI Report
Still not sure if KYC Portal will add value to your business? Fill in this 8 question survey and we will send you a full detailed return on investment report tailored for your needs.
Aqubix

Part of Mizzi Organization
risk management solutions, compliance solution, kyc verification - KYC Portal Aqubix
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