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risk management solutions, compliance solution, kyc verification - KYC Portal
We are excited to announce that we are Sibos 2020 partners — the world’s premier financial services event. While we will certainly miss the in-person experience of meeting new clients, we look forward to connecting virtually! 
 
KYC Portal invites you to join its team in the virtual world of Sibos 2020 from the 5th to the 8th of October - REGISTER NOW and get in touch with our team HERE.
                               
What are KYC Portal's unique and innovative features?
 
KYC Portal has a fully dynamic configuration engine that allows your compliance team to tweak the entire regulatory process, not only at company level but also at service and product level.
 
KYC Portal is embedded with multiple direct client communication tools; the ability to start a chat or an audio call, as well as face-to-face video interviews. The ability to send emails directly from KYCP to the client requesting them to upload documents or fill out any pending forms. You can also give your client full access to create their own company structure chart, through the Customer Outreach Tool (COT).
 
KYC Portal was developed with one aspect in mind, that the only constant in this industry is CHANGE. KYCP is so dynamic that it adapts according to change and it is all in the hands of the compliance team to manage and define.
 
Here is our entry video for the Discover Perfect Pitch LEADERSHIP stream at Sibos!                                                                                                                                                                                                                                                                                                                                      
 
Book a virtual meeting with one of our representatives between the 5th and 8th October, to learn all about how KYC Portal can help automate your back office due diligence process and increase operational efficiencies. 
 
 
 
Malta: +356 2010 2060
UK: +44 (0) 114 392 0015
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