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Overview of KYC Portal
On-Boarding of Subjects
OnGoing Due Diligence
Operations & Management
Features
This KYC Portal CLM Knowledgebase 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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Overhaul of Notifications Engine
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Bulk Document Export
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Document Categories and Linked D...
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Document Versioning
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Dynamic Meta Data on Documents
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Application Level Screening
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Application Lifecycle Flow
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Subject sharing based on consent
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Review Functionality in COT
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Application Completeness Overview
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Multiple profiles in AML Screening
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Single Customer View and Multipl...
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Face-to-Face Video Calls with Bi...
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Screening of Vessels
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Case Manager Added Features
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Dashboard Enhancements
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Dynamic Screening Results
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Dynamic Type of Entities
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Limiting Search based on User Ac...
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Notes Overhaul
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Replication of Reports
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Status Flow Printing
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Risk Categories Module
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New Scoring Method – Maximum Ent...
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Detailed View of Manual Risk Ove...
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Adding Manual Triggers in Forms
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Historical AI Engine - Reporting...
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Historical AI Engine - Applicati...
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Sourcing Corporate Data from thi...
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2FA Security Aspect in KYCP
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Creating deadlines between statu...
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Grouping Module – streamlining r...
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Reporting on Screening Alerts wi...
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Case Manager (CM) Module in KYCP
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Document Mail Merge module in KYCP
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Single Customer View – the benef...
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Automating the manual effort of ...
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Document Management Module in KY...
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Real-time reporting dashboard
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Automating PEP and Sanctions che...
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Instant Company Structure Chart
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Fully customisable risk engine
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Dynamic Datasets and Fields
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Central Console of Compliance
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Real-time calculation of risk on...
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Fully Dynamic Regulatory Framewo...
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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