risk management solutions, compliance solution, kyc verification - KYC Portal
Awards & Achievements
A list of KYC Portal's Awards and Achievements to date
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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