Introducing KYC Portal
Dynamic Due Diligence
Real Time Risk Assessment
Integrated Customer Outreach
Awards and Achievements
Features
Rule Based Workflow Engine
Configuration Engine
Central Console
Automated Custom Risk Scoring
Company Structure Chart
Face-to-Face Video Interviews
Embedded Audio, Video and Chat
Granular Notifications
Full seamless API Integration
Customer Outreach Tool
ACCESS OTHER FEATURES HERE
Knowledge Base
Partners
FAQs
Updates
Contact
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Introducing KYC Portal
Dynamic Due Diligence
Real Time Risk Assessment
Integrated Customer Outreach
Awards and Achievements
Features
Rule Based Workflow Engine
Configuration Engine
Central Console
Automated Custom Risk Scoring
Company Structure Chart
Face-to-Face Video Interviews
Embedded Audio, Video and Chat
Granular Notifications
Full seamless API Integration
Customer Outreach Tool
ACCESS OTHER FEATURES HERE
Knowledge Base
Partners
FAQs
Updates
Contact
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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
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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.
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to read more about our unique product features.
Click here to see all of the frequently asked questions
Malta:
+356 2141 1400
UK:
+44 (0) 114 392 0015
info@kycportal.com
Introducing KYC Portal
Dynamic Due Diligence
Real Time Risk Assessment
Integrated Customer Outreach
Awards and Achievements
Features
Rule Based Workflow Engine
Configuration Engine
Central Console
Automated Custom Risk Scoring
Company Structure Chart
Face-to-Face Video Interviews
Embedded Audio, Video and Chat
Granular Notifications
Full seamless API Integration
Customer Outreach Tool
Knowledge Base
Partners
FAQs
Updates
Contact