risk management solutions, compliance solution, kyc verification - KYC Portal CLM
The most dynamic
Client Lifecycle Management
on the market

and it's not just us saying it...
Some of our esteemed clients

KYC Portal Client - Royal Bank of Scotland
KYC Portal Client - APEX
KYC Portal Client - Lombard Bank
KYC Portal Client - Natwest
KYC Portal Client - Arie Finance
KYC Portal Client - LOOMIS FX

KYC Portal CLM is the industry’s most advanced CDD and AML data collection and collation Client Lifecycle Management 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.
KYC PORTAL CLM – Know Your Customer Portal – is one of the top, award winning Client Lifecycle Management solutions on the market that allows organisations of any size or type to rapidly collate all information relating to all kind of subjects being assessed, in a single, centralised, secure repository with fully customisable parameters, fields, rules, user rights and collaborative practices.

KYCP takes 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 CLM 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.
Dynamic Due Diligence Automation

  • Fully configurable policy and due diligence processes and workflow with real time adoption

  • Centralise all third party and internal data sources for a holistic view of counterparty lifecycle management

  • Automating back-office processes, from onboarding all throughout the ongoing relationship with counterparties

Real time Counterparty Risk Assessment (CRA)

  • Centralised risk assessment on all data points you require across the business configured in real time

  • Audited historical risk movements per subject with embedded CRA snapshot analysis over time

  • Perpetual KYC with real time risk rule triggers, reducing your risk exposure to the minute that it happens

Integrated Customer Outreach

  • Ability to enage counterparties throughout the lifecycle, both individuals as well as corporates

  • Reducing to-ing and fro-ing with counterparties, increasing first time right applications

  • Face to face chat with biometric validation, direct client access to fill forms, manage related parties, upload documents and more

Sharing our insights, case studies, features, use cases and all that we are learning throughout the entire community of KYC Portal CLM
Servicing clients globally

A live demo of KYC Portal CLM will give you full insight into the benefits that the tool delivers. Schedule your demo with us today.
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