Contact -CDD, AML and Compliance Management Tool

CONTACT

We’re here to help. Drop us a line or give us a call. We’d be more than happy to answer your queries or set up a meeting.

For more information, contact our sales team on

info@kycportal.com

or call us on

Malta: +356 2141 1400
UK: +44 (0) 114 392 0015

Latest FAQs

How can technology help with KYC?

Integrated technology is critical in helping companies across the KYC lifecycle. Greater speed, efficiency and accuracy in verification, screening and monitoring helps institutions manage risk better. It can also have a positive impact on the customer experience.

What is KYC Portal?

KYC Portal is an award winning, Client Lifecycle Management platform which caters for the end-to-end process of due diligence and KYC processes. From the time you onboard a subject through till when that relationship ends, KYC Portal is working around the clock to alert you on risk in real-time. The system has a powerful risk scoring engine allowing you to define your regulatory process at a product or service level, embedded document management system, inbuilt workflows and much more. KYC Portal is the only fully dynamic Client Lifecycle Management platform on the market, to date.

Click here to read more about our unique product features.

Click here to see all of the frequently asked questions