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KYC Portal Client Lifecycle Management and Risk Automation

Overview of KYC Portal

On-Boarding of Subjects

OnGoing Due Diligence

Operations & Management

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KYC Portal Client Lifecycle Management and Risk Automation

Overhaul of Notifications Engine

KYC Portal Client Lifecycle Management and Risk Automation

Bulk Document Export

KYC Portal Client Lifecycle Management and Risk Automation

Document Categories and Linked D...

KYC Portal Client Lifecycle Management and Risk Automation

Document Versioning

KYC Portal Client Lifecycle Management and Risk Automation

Dynamic Meta Data on Documents

KYC Portal Client Lifecycle Management and Risk Automation

Application Level Screening

KYC Portal Client Lifecycle Management and Risk Automation

Application Lifecycle Flow

KYC Portal Client Lifecycle Management and Risk Automation

Subject sharing based on consent

KYC Portal Client Lifecycle Management and Risk Automation

Review Functionality in COT

KYC Portal Client Lifecycle Management and Risk Automation

Application Completeness Overview

KYC Portal Client Lifecycle Management and Risk Automation

Multiple profiles in AML Screening

KYC Portal Client Lifecycle Management and Risk Automation

Single Customer View and Multipl...

KYC Portal Client Lifecycle Management and Risk Automation

Face-to-Face Video Calls with Bi...

KYC Portal Client Lifecycle Management and Risk Automation

Screening of Vessels

KYC Portal Client Lifecycle Management and Risk Automation

Case Manager Added Features

KYC Portal Client Lifecycle Management and Risk Automation

Dashboard Enhancements

KYC Portal Client Lifecycle Management and Risk Automation

Dynamic Screening Results

KYC Portal Client Lifecycle Management and Risk Automation

Dynamic Type of Entities

KYC Portal Client Lifecycle Management and Risk Automation

Limiting Search based on User Ac...

KYC Portal Client Lifecycle Management and Risk Automation

KYC Portal Client Lifecycle Management and Risk Automation

Replication of Reports

KYC Portal Client Lifecycle Management and Risk Automation

Status Flow Printing

KYC Portal Client Lifecycle Management and Risk Automation

Risk Categories Module

KYC Portal Client Lifecycle Management and Risk Automation

New Scoring Method – Maximum Ent...

KYC Portal Client Lifecycle Management and Risk Automation

Detailed View of Manual Risk Ove...

KYC Portal Client Lifecycle Management and Risk Automation

Adding Manual Triggers in Forms

KYC Portal Client Lifecycle Management and Risk Automation

Historical AI Engine - Reporting...

KYC Portal Client Lifecycle Management and Risk Automation

Historical AI Engine - Applicati...

KYC Portal Client Lifecycle Management and Risk Automation

Sourcing Corporate Data from thi...

KYC Portal Client Lifecycle Management and Risk Automation

2FA Security Aspect in KYCP

KYC Portal Client Lifecycle Management and Risk Automation

Creating deadlines between statu...

KYC Portal Client Lifecycle Management and Risk Automation

Grouping Module – streamlining r...

KYC Portal Client Lifecycle Management and Risk Automation

Reporting on Screening Alerts wi...

KYC Portal Client Lifecycle Management and Risk Automation

Case Manager (CM) Module in KYCP

KYC Portal Client Lifecycle Management and Risk Automation

Document Mail Merge module in KYCP

KYC Portal Client Lifecycle Management and Risk Automation

Single Customer View – the benef...

KYC Portal Client Lifecycle Management and Risk Automation

Automating the manual effort of ...

KYC Portal Client Lifecycle Management and Risk Automation

Document Management Module in KY...

KYC Portal Client Lifecycle Management and Risk Automation

Real-time reporting dashboard

KYC Portal Client Lifecycle Management and Risk Automation

Automating PEP and Sanctions che...

KYC Portal Client Lifecycle Management and Risk Automation

Instant Company Structure Chart

KYC Portal Client Lifecycle Management and Risk Automation

Fully customisable risk engine

KYC Portal Client Lifecycle Management and Risk Automation

Dynamic Datasets and Fields

KYC Portal Client Lifecycle Management and Risk Automation

Central Console of Compliance

KYC Portal Client Lifecycle Management and Risk Automation

Real-time calculation of risk on...

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.

Overview of KYC Portal

On-Boarding of Subjects

OnGoing Due Diligence

Operations & Management