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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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Streamlining of AML Risk and Ove...
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Efficiencies and Improvements th...
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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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What should you be looking for w...
Overview of KYC Portal
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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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Overall view of the screening st...
OnGoing Due Diligence
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A review of all the security rel...
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Automation of KYC processes – AR...
On-Boarding of Subjects
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What is a programme in KYCP?
Operations & Management
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Embedded E-Mail function in KYC ...
On-Boarding of Subjects
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Case Manager (CM) Module in KYCP
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Document Mail Merge module in KYCP
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The Operational Side of Complian...
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Meeting Regulatory Reporting Obl...
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The Importance of having effecti...
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Single Customer View – the benef...
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Automating the manual effort of ...
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Coronavirus - dealing with due d...
On-Boarding of Subjects
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Real time automation of B2C / pl...
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Document Management Module in KY...
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Real-time reporting dashboard
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Centralise KYC processes on mult...
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Automating PEP and Sanctions che...
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Using the risk-based approach to...
Overview of KYC Portal
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Using KYC Portal to streamline B...
On-Boarding of Subjects
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An Offshore Bank uses KYC Portal...
On-Boarding of Subjects
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Eliminating the dependence on em...
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Instant Company Structure Chart
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Application Statuses and Team Al...
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Integrated on-boarding customer ...
On-Boarding of Subjects
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Bank uses KYC Portal to streamli...
OnGoing Due Diligence
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Automating the ongoing aspect of...
OnGoing Due Diligence
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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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KYC Portal, not another KYC prov...
Operations & Management
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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