Core System -CDD, AML and Compliance Management Tool

Core System Features

From offering full audit trails, secure file encryption and SSL security, through Integration with any Risk Assessment service provider, being natively mobile-ready and having full collaborative permission control, KYCP extends its granular yet intuitively simple control beyond daily users up to system administrators alike.

Fully Audited

All data inputted within KYCP is contained within a tamper-proof, electronically secured audit trail. The internal audit encompasses creation date, time, user and IP address details, eventual permitted overwrites, modifications or extensions, subsequent access and views.

Natively Secure

Coupled with raw file level encryption and SSL security, KYCP offers a natively impenetrable solution, offering organisations of all sizes the peace of mind that critical data cannot be altered, deleted or retrieved by unauthorised users.

Third party screening services

KYCP integrates seamlessly with any number of Risk Management Screening Service of choice via API calls. Communication between KYCP and third party screening solutions is a fully automated scheduled background operation with notifications appearing in the event of triggers being hit.

Collaboration: User Rights

KYCP assigns user access control levels based on an infinite set of administrator-defined roles, each with their own granular level of permissions. In addition, each programme is viewable by subsets of these users and select applications can be limited to a further restricted set of individual users, in case of heightened sensitivity of specific applicants being assessed.

All the details about KYC Portal and the benefits that it brings to the table.

Full KYC Portal digital brochure

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For more information, contact our sales team on

info@kycportal.com

or call us on

Malta: +356 2010 2060
UK: +44 (0) 114 392 0015
Spain: (+34) 968 562 846

Latest FAQs

What is KYC?

Know Your Customer (KYC) refers to the process whereby a business verifies a client’s identity and assesses their suitability or potential risks that may arise should they enter into a business relationship.

Why is KYC important?

KYC is important as it ensures businesses are doing their due diligence to ensure that they know their customer prior to entering into a legal agreement. The primary aim is to alleviate acts of money laundering and other criminal activities.

Click here to see all of the frequently asked questions