risk management solutions, compliance solution, kyc verification - KYC Portal
Awards & Achievements
A list of KYC Portal's Awards and Achievements to date
Best KYC & Client On-Boarding Solution
KYC Portal has won the Best KYC & Client On-Boarding Solution award at A-Team Group’s inaugural Data Management Insight Awards – USA 2022 in New York. These awards recognise both established solution vendors and innovative newcomers providing leading data management solutions, services and consultancy to capital markets participants across North America.
Best Platform for Client Communication and Engagement
The awards were co-judged by senior leaders from consultancies, family offices, tax service providers, fund houses and asset managers. Being an honouree of The Digital Banker sets organisations and individuals apart, these are the players that raise the bar in service excellence, offer superior products and embrace technology with the power of their people to re-invent the industry.
Best KYC Solution
KYC Portal has been awarded as the Best KYC Solution after undergoing a comprehensive audit grade evaluation. The Global Private Banking Innovation Awards exists to recognise any organisations that are championing innovation across advisory, services, products, customer experience and more.
AI Fintech 100
The 2nd annual AIFinTech100 list recognises the FinTech companies using artificial intelligence to transform financial services and KYC Portal has made it to the list this year! The prestigious ranking highlights the world’s most innovative solution providers developing artificial intelligence (AI) and machine learning technologies to solve challenges or improve efficiency in financial services.
Tenth Annual WealthBriefing European Awards 2022
KYC Portal has joined the ranks of an elite global group who have been handed the honour of winning the ‘Best Client Lifecycle Management Solution’ at the Tenth Annual WealthBriefing European Awards 2022. Showcasing ‘best of breed’ in the European region, the awards have been designed to recognise outstanding organisations grouped by specialism and geography by the prestigious panel of independent judges.
KYC Portal has made it to list once again, for the fourth consecutive year! The RegTech 100 list recognises the world’s most innovative technology solution providers that offer products and services in the areas of compliance, risk management, information security and financial crime.
RiskTech100® Rising Star
KYC Portal is a winner in the Rising Star category of the Chartis Research RiskTech100®. This category recognises a selection of emerging vendors that, in the opinion of the analysts, are companies to watch. The infamous Chartis Research RiskTech100® list boasts the most comprehensive independent study of the world’s major players in risk and compliance technology.
Best Risk Calculation Engine for Regulatory Compliance
KYC Portal has won the award for the Best Risk Calculation Engine for Regulatory Compliance in A-Team Group’s inaugural RegTech Insight Awards APAC 2021! The awards highlighted RegTech solutions that throughout the year have successfully improved firms’ ability to effectively respond to evolving and complex regulatory requirements across the global financial services sector.
Efma-Capgemini Financial NewTech 2021 Watchlist
We are delighted to announce that KYC Portal has been selected to be part of the Efma-Capgemini Financial NewTech 2021 Watchlist! Selected by a panel of experts from Capgemini and Efma, the Watchlist consists of 100 Financial NewTechs across the globe that helped reshape the financial services landscape in 2021.
RegTech 100 List for 2021
The prestigious list recognises the world’s most innovative technology solution providers that address the challenges of dealing with regulatory pressures within financial services. KYC Portal has been chosen and is part of the list of top providers for 2021!
KYC Portal has once again made it to the top 100 RegTech list by RegTech Analyst, a specialist research firm that recognizes the most innovative technology solution providers that address challenges and opportunities of dealing with regulatory issues.
The top 100 RegTech companies from around the world have been named in the second annual RegTech 100 list, compiled by RegTech Analyst. KYC Portal has been on the forefront of FinTech and RegTech industries for the past few years and has now made its mark on the RegTech100 list.
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