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KYC Portal Client Lifecycle Management and Risk Automation
Overview of KYC Portal
On-Boarding of Subjects
OnGoing Due Diligence
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KYC Portal Client Lifecycle Management and Risk Automation
Screening of Vessels
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KYC Portal Client Lifecycle Management and Risk Automation
Case Manager Added Features
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KYC Portal Client Lifecycle Management and Risk Automation
Dashboard Enhancements
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KYC Portal Client Lifecycle Management and Risk Automation
Dynamic Screening Results
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KYC Portal Client Lifecycle Management and Risk Automation
Dynamic Type of Entities
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KYC Portal Client Lifecycle Management and Risk Automation
Limiting Search based on User Ac...
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KYC Portal Client Lifecycle Management and Risk Automation
Notes Overhaul
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KYC Portal Client Lifecycle Management and Risk Automation
Replication of Reports
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KYC Portal Client Lifecycle Management and Risk Automation
Status Flow Printing
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KYC Portal Client Lifecycle Management and Risk Automation
Risk Categories Module
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KYC Portal Client Lifecycle Management and Risk Automation
New Scoring Method – Maximum Ent...
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KYC Portal Client Lifecycle Management and Risk Automation
Detailed View of Manual Risk Ove...
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KYC Portal Client Lifecycle Management and Risk Automation
Adding Manual Triggers in Forms
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KYC Portal Client Lifecycle Management and Risk Automation
Historical AI Engine - Reporting...
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KYC Portal Client Lifecycle Management and Risk Automation
Historical AI Engine - Applicati...
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KYC Portal Client Lifecycle Management and Risk Automation
Sourcing Corporate Data from thi...
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KYC Portal Client Lifecycle Management and Risk Automation
2FA Security Aspect in KYCP
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KYC Portal Client Lifecycle Management and Risk Automation
Creating deadlines between statu...
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KYC Portal Client Lifecycle Management and Risk Automation
Grouping Module – streamlining r...
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KYC Portal Client Lifecycle Management and Risk Automation
Reporting on Screening Alerts wi...
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KYC Portal Client Lifecycle Management and Risk Automation
Case Manager (CM) Module in KYCP
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KYC Portal Client Lifecycle Management and Risk Automation
Document Mail Merge module in KYCP
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KYC Portal Client Lifecycle Management and Risk Automation
Single Customer View – the benef...
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KYC Portal Client Lifecycle Management and Risk Automation
Automating the manual effort of ...
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KYC Portal Client Lifecycle Management and Risk Automation
Document Management Module in KY...
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KYC Portal Client Lifecycle Management and Risk Automation
Real-time reporting dashboard
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KYC Portal Client Lifecycle Management and Risk Automation
Automating PEP and Sanctions che...
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KYC Portal Client Lifecycle Management and Risk Automation
Instant Company Structure Chart
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KYC Portal Client Lifecycle Management and Risk Automation
Fully customisable risk engine
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KYC Portal Client Lifecycle Management and Risk Automation
Dynamic Datasets and Fields
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KYC Portal Client Lifecycle Management and Risk Automation
Central Console of Compliance
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KYC Portal Client Lifecycle Management and Risk Automation
Real-time calculation of risk on...
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KYC Portal Client Lifecycle Management and Risk Automation
Fully Dynamic Regulatory Framewo...
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KYC Portal Client Lifecycle Management and Risk Automation
CLM KNOWLEDGEBASE
This is the KYC Portal CLM Knowledge Base, 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