Combining Regulatory Expertise with Next-Generation Technology
PwC Middle East has selected KYC Portal CLM as a preferred technology partner following extensive evaluation of platforms in the market. Through this partnership, PwC Middle East has gained in-depth knowledge of KYCP’s dynamic automation capabilities, enabling its teams to support clients with more efficient, scalable, and resilient compliance frameworks.
The collaboration integrates PwC’s broad experience in financial crime prevention, regulatory transformation, and process optimisation with KYCP’s unique no-code configuration engine. Together, organisations can now access a powerful combination of strategic consulting and operational technology to manage compliance requirements across the entire customer lifecycle.
A Shared Commitment to Innovation and Compliance Excellence
“KYC Portal CLM is proud to join forces with PwC to deliver seamless, automated customer lifecycle management for clients in the Middle East region,” said Kristoff Zammit Ciantar, Founder and CEO of KYC Portal CLM.
“Our platform adapts to each client’s needs, enabling rapid onboarding, real-time risk scoring, and continuous compliance. This collaboration allows organisations to focus on growth, not just regulation.”
PwC Middle East’s deep understanding of the regional regulatory ecosystem and its commitment to supporting institutions through transformation plays a key role in the partnership.
“Our collaboration with KYCP is rooted in a shared commitment to help institutions across the Middle East thrive,” said Mahmoud Al Salah, Partner, Deals and Financial Services Leader, PwC Middle East.
“By combining human expertise with next-generation technology, we are enabling our clients to turn regulatory challenges into strategic advantages, enhance productivity, and build a reputation that stands strong in an increasingly complex world.”
Unlocking Scalable, Future-Ready Compliance Across the Middle East
The partnership provides organisations with an integrated solution to:
- Automate KYC, AML, and due diligence processes
- Deploy scalable, technology-enabled compliance systems
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Strengthen real-time risk management
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Respond rapidly to evolving regulatory obligations
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Improve operational resilience and efficiency
With KYCP’s flexibility and PwC’s advisory capabilities, institutions can achieve a holistic approach to compliance that reduces manual effort, improves audit readiness, and supports long-term strategic goals.
Driving Regional Impact Through Collaboration
This collaboration reflects the shared ambition of both PwC Middle East and KYC Portal CLM to elevate compliance standards, empower regulated organisations, and promote innovation across the region’s financial and corporate ecosystems.
KYC Portal CLM looks forward to working closely with PwC Middle East to deliver measurable value to clients and transform the way compliance and risk are managed across the region.
Learn More
For a live walkthrough of this feature, contact our team at
sales@kycportal.com or
schedule a demo today.
If you’re an existing client and would like to learn more about the DSI module or the VISA Trusted Agent Protocol integration, please contact your
KYCP CRM representative.
About KYCP
KYC Portal (KYCP) is a market-leading Client Lifecycle Management (CLM) and risk orchestration platform designed to automate AML and KYC processes from onboarding through ongoing monitoring. Trusted by financial institutions, law firms, gaming operators, and other regulated entities across 25+ jurisdictions, KYCP helps organisations reduce risk, increase efficiency, and achieve regulatory confidence through automation and real-time data management.