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DUE DILIGENCE COMMUNITY
This is the KYC Portal community, collating all the aspects of KYC Portal in one place. From features to case studies, practical application of the product, knowledge and addressing client requests across the market.
Overview of KYC Portal
On-Boarding of Subjects
OnGoing Due Diligence
Operations & Management
Features
This KYC Portal Due Diligence Community is constantly being updated with new features. Let us know if you would like us to inform you personally when a new feature is uploaded.
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KYC Portal, not another KYC provider.
Operations & Management
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Real time calculation of risk on all subjects
Features
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Fully Dynamic Regulatory Frameworks
Features
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Central Console of Compliance
Features
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Dynamic Datasets and Fields
Features
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Fully customisable risk engine
Features
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Automating the ongoing aspect of due diligence
OnGoing Due Diligence
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Bank uses KYC Portal to streamline the review processes for Corporate Clients
OnGoing Due Diligence
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Integrated on-boarding customer outreach tool
On-Boarding of Subjects
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Application Statuses and Team Allocations
Operations & Management
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Instant Company Structure Chart
Features
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Eliminating the dependence on email in KYC and due diligence
Operations & Management
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Offshore Bank using KYC Portal to automate 60% of all retail on-boarding
On-Boarding of Subjects
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DUE DILIGENCE COMMUNITY
This is the KYC Portal community, collating all the aspects of KYC Portal in one place. From features to case studies, practical application of the product, knowledge and addressing client requests across the market.
Find out more
Overview of KYC Portal
On-Boarding of Subjects
OnGoing Due Diligence
Operations & Management
Features