Awards and Achievements -CDD, AML and Compliance Management Tool

2025 FinCrimeTech50

KYC Portal CLM has been once again named in the FinCrimeTech50 2025 – a global ranking of the most innovative tech firms fighting financial crime! Selected from 500+ companies, reflects the tireless effort of our team and the trust of our clients across regulated industries worldwide. We are proud to be recognised alongside other trailblazers who share a common goal — a smarter, faster, and more proactive approach to combating financial crime.

RegTech 100 list 2025

KYC Portal CLM has once again been selected in the RegTech 100 list! The 8th annual RegTech100 casts the limelight on the top regulatory technology innovators, highlighting the businesses financial institutions need to keep an eye on in the RegTech industry. The list showcases some of the biggest disruptors and market leaders in regulatory technology helping financial institutions deal with the headwinds caused by technological innovation and regulatory change.

Best Client Lifecycle Management Solution 2024

KYC Portal CLM wins "Best Client Lifecycle Management Solution 2024 & Digital Transformation Experts of the Year 2024" at the Innovation in Business – Technology Innovator Awards 2024. These awards are another shining example of Innovation in Business’ devotion to highlighting brilliance in the fast-paced world we live in.

KYC Portal CLM wins "Most Innovative Client Lifecycle Management Platform " in the Wealth & Finance Awards 2024

This year saw a myriad of cutting-edge technologies further innovating the industries they touch. These FinTech Awards strive to highlight and applaud those making a huge difference with pioneering platforms, services and solutions, helping others to operate in a more efficient way – with confidence.

Best Client On-Boarding Solution

KYC Portal CLM has won "Best Client On-Boarding Solution" Award at the RegTech Insight Awards Europe 2024! These awards recognise both established providers and innovative newcomers providing RegTech solutions that have successfully improved firms’ ability to effectively respond to evolving and ever more complex regulatory requirements across the global financial services industry.

FinCrimeTech50 List for 2024

In what is its first ever edition, specialist research company FinTech Global has officially launched the FinCrimeTech50, a new list of the most innovative tech companies who are leading the fight against money laundering, fraud and financial crime in financial services and KYC Portal CLM has made it to the list!

Regtech 100 List for 2024

Seventh annual RegTech100 list shines a light on the movers and shakers in the regulatory technology sector. The 2024 list showcases the most innovative and disruptive businesses in the regulatory technology space that are seeking to help financial institutions manage the fast-paced changes brought on by ongoing regulatory updates and technological advances. KYC Portal CLM has once again made it to the list!

Best Client Lifecycle Management Solution 2023

KYC Portal CLM wins Best Client Lifecycle Management Solution of the Year 2023 award at the Innovation in Business, Technology Innovator Awards! Innovation in Business is delighted to unveil the winners of this year’s Technology Innovator Awards. With such brilliant waves of innovation rippling through every industry, it’s always inspirational to take note of those acting as a leading light for a plethora of developments.

Best Know Your Customer Solution

KYC Portal has once again won an A-Team Group award at the RegTech Insight Awards Europe 2023 for Best Know Your Customer Solution! These awards celebrate both established solution providers and innovative newcomers of RegTech solutions, services and consultancy to capital markets in Europe.

Best Client Lifecycle Management Solution 2022

Innovation in Business is proud to showcase the winners of this year’s Technology Innovator Awards and KYC Portal has won Best Client Lifecycle Management Solution 2022! The Technology Innovator Awards is full to the brim with individuals, and their trusty teams, spearheading ingenious ideas that are, inevitably, changing the way we see our world.

REGTECH 100 LIST FOR 2023

Entering its sixth year, the 2023 list compiles the world’s most pioneering businesses in the regulatory technology market that are helping financial institutions deal with the most pressing compliance and risk management challenges and KYC Portal is proudly once again part of this list!

BEST RISK CALCULATION ENGINE FOR REGULATORY COMPLIANCE

For the second year running, KYC Portal has once again won an award at A-Team Group's RegTech Insight Awards - APAC for the Best Risk Calculation Engine for Regulatory Compliance! The awards included over 30 RegTech categories, whilst recognising outstanding performance by the vendors of data and technology solutions to the financial industry, with a specific focus on Data Management.

BEST KYC & CLIENT ON-BOARDING SOLUTION

Earlier this year KYC Portal won the Best KYC & Client On-Boarding Solution at A-Team Group’s inaugural Data Management Insight Awards – USA 2022 in New York. KYC Portal has now received the same recognition for A-Team Group's EUROPE awards 2022! These awards recognise both established solution vendors and innovation newcomers providing leading data management solutions, services and consultancy to capital markets participants across Europe.

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.

REGTECH 100 LIST FOR 2022

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!

REGTECH 100 LIST FOR 2020

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.

REGTECH 100 LIST FOR 2019

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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Awards & Achievements

A list of KYC Portal's Awards and Achievements to date