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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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Field-Level Audit Trail
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Bulk Actions in Advanced Search
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Bulk Document Upload in KYC Port...
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Pre-Defined Search Lists
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Automating ownership structure c...
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Ability to LOCK fields at entity...
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Restricting field level access b...
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Clone an existing entity without...
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Allow limited visibility to appl...
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Two Factor Authentication (2FA) ...
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Two Factor Authentication (2FA) ...
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Granular EDIT rights at applicat...
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Custom Application Export Report...
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Custom Watchlists and Blacklists
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Notes module focusing on workflo...
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Workflow Engine New type of stat...
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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 Company House Data from...
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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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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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