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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

Pre-Defined SEARCH Lists

KYC Portal Client Lifecycle Management and Risk Automation

Case Study: Mapfre MSV Life’s Di...

On-Boarding of Subjects

KYC Portal Client Lifecycle Management and Risk Automation

Automating ownership structure c...

KYC Portal Client Lifecycle Management and Risk Automation

Ability to LOCK fields at entity...

KYC Portal Client Lifecycle Management and Risk Automation

Restricting field level access b...

KYC Portal Client Lifecycle Management and Risk Automation

Clone an existing entity without...

KYC Portal Client Lifecycle Management and Risk Automation

Allow limited visibility to appl...

KYC Portal Client Lifecycle Management and Risk Automation

Two Factor Authentication (2FA) ...

KYC Portal Client Lifecycle Management and Risk Automation

Two Factor Authentication (2FA) ...

KYC Portal Client Lifecycle Management and Risk Automation

Granular EDIT rights at applicat...

KYC Portal Client Lifecycle Management and Risk Automation

Custom Application Export Report...

KYC Portal Client Lifecycle Management and Risk Automation

Custom Watchlists and Blacklists

KYC Portal Client Lifecycle Management and Risk Automation

Notes module focusing on workflo...

KYC Portal Client Lifecycle Management and Risk Automation

Workflow Engine New type of stat...

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

Streamlining of AML Risk and Ove...

OnGoing Due Diligence

KYC Portal Client Lifecycle Management and Risk Automation

Efficiencies and Improvements th...

On-Boarding of Subjects

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

What should you be looking for w...

Overview of KYC Portal

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 Company House Data from...

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

Overall view of the screening st...

OnGoing Due Diligence

KYC Portal Client Lifecycle Management and Risk Automation

A review of all the security rel...

Overview of KYC Portal

KYC Portal Client Lifecycle Management and Risk Automation

Automation of KYC processes – AR...

On-Boarding of Subjects

KYC Portal Client Lifecycle Management and Risk Automation

What is a programme in KYCP?

Operations & Management

KYC Portal Client Lifecycle Management and Risk Automation

Embedded E-Mail function in KYC ...

On-Boarding of Subjects

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

The Operational Side of Complian...

Operations & Management

KYC Portal Client Lifecycle Management and Risk Automation

Meeting Regulatory Reporting Obl...

Operations & Management

KYC Portal Client Lifecycle Management and Risk Automation

The Importance of having effecti...

Operations & Management

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

Coronavirus - dealing with due d...

On-Boarding of Subjects

KYC Portal Client Lifecycle Management and Risk Automation

Real time automation of B2C / pl...

Operations & Management

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

Centralise KYC processes on mult...

Operations & Management

KYC Portal Client Lifecycle Management and Risk Automation

Using the risk-based approach to...

Overview of KYC Portal

KYC Portal Client Lifecycle Management and Risk Automation

Using KYC Portal to streamline B...

On-Boarding of Subjects

KYC Portal Client Lifecycle Management and Risk Automation

A Bank uses KYC Portal to automa...

On-Boarding of Subjects

KYC Portal Client Lifecycle Management and Risk Automation

Eliminating the dependence on em...

Operations & Management

KYC Portal Client Lifecycle Management and Risk Automation

Instant Company Structure Chart

KYC Portal Client Lifecycle Management and Risk Automation

Application Statuses and Team Al...

Operations & Management

KYC Portal Client Lifecycle Management and Risk Automation

Integrated on-boarding customer ...

On-Boarding of Subjects

KYC Portal Client Lifecycle Management and Risk Automation

Bank uses KYC Portal to streamli...

OnGoing Due Diligence

KYC Portal Client Lifecycle Management and Risk Automation

Automating the ongoing aspect of...

OnGoing Due Diligence

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

KYC Portal, not another KYC prov...

Operations & Management

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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