risk management solutions, compliance solution, kyc verification - KYC Portal CLM

KYC Portal, today announced their membership of the Fintech Innovation Network (FIN). This online resource has been designed specifically for Financial Services professionals to enable them to navigate the crowded marketplace of technology and data solutions in areas such as financial crime (e.g. KYC, AML, Fraud), client onboarding and lifecycle management, and regulatory compliance.

FIN has launched with over 300 featured solutions, initially focused within the financial crime space, and includes profiles from organisations such as Arachnys, ComplyAdvantage, Encompass, NorthRown and smartKYC. FIN provides detailed product information on use cases supported, key differentiators, product features and case studies, as well as intelligence and insights from within the industry. The easy-to-use platform helps connect Financial Institutions to innovative Fintech partners to create a community of professionals wanting to work closely together to reap the benefits of technology and data innovation.

FIN offers a one-stop-shop for Financial Institutions, empowering them to find the right solutions to meet their business needs, and help accelerate the adoption of transformational technology and data solutions”, shared Matt Neill, Managing Director, FIN.

We are delighted to have KYC Portal onboard. They are a leader in their area of expertise and their involvement reinforces the value of this platform to their existing and prospective Financial Services clients.

You can view our KYC Portal product profile here -

The Fintech Innovation Network is a free resource and can be accessed at Initially focused on financial crime, the platform content will soon feature solutions across the many different segments within Financial Services. Email to find out more on FIN.



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