Why KYCP Was Selected
KYCP continues to transform how organisations execute KYC, KYB, AML, and broader lifecycle management operations. The platform allows institutions to centralise their entire due diligence framework into one configurable environment that adapts in real time to policy changes, regulatory updates, and operational shifts.
Clients use KYCP to strengthen oversight, reduce manual processes, and improve the accuracy, speed, and consistency of their compliance operations. The platform’s capabilities in automation, embedded outreach, dynamic risk assessment, custom workflows, and third-party data integrations have been key to its market recognition.
About the RegTech100
The RegTech100 highlights the companies that financial institutions should watch most closely in 2026. The evaluation panel includes analysts and industry experts who assess each provider’s ability to address critical compliance challenges and deliver measurable impact.
This year’s report reflects a sector undergoing rapid change. Financial institutions are increasingly integrating artificial intelligence to streamline operations. At the same time, the rise of AI-enabled fraud has resulted in heightened regulatory scrutiny and a growing need for more advanced controls and monitoring. The global RegTech market is projected to grow from 14.69 billion dollars in 2025 to more than 115 billion dollars by 2035 at a CAGR of over 20 percent.
The selected companies represent the technologies enabling institutions to remain resilient and compliant as the regulatory landscape becomes more complex and as operational pressures intensify.
Mariyan Dimitrov, Director of Research at RegTech Analyst, states that choosing the right RegTech partner is becoming a decisive factor in an organisation’s ability to remain compliant and competitive. This year’s list highlights solutions in areas such as communications monitoring, onboarding, risk and controls, and the prevention of financial crime, with particular focus on platforms that are integrating advanced AI capabilities to support regulatory agility.
A Milestone for KYCP and Its Clients
Being included in the RegTech100 is an acknowledgement of KYCP’s mission to provide a platform that is both robust and highly adaptable. The recognition reinforces KYCP’s position as a partner of choice for organisations seeking to reduce operational burden, improve accuracy across their due diligence processes, and respond quickly to the demands of regulators and internal policies.
This achievement reflects the trust placed in KYCP by clients across financial services, corporate services, gaming, legal, insurance, and other regulated industries. It also highlights the continued importance of scalable, secure, real-time technology within compliance ecosystems worldwide.
Looking Ahead
Demand for intelligent, policy-driven due diligence platforms continues to rise. We remain committed to supporting organisations as they adopt technology that enables faster onboarding, clearer oversight, and a more resilient approach to managing risk throughout the entire client lifecycle.
Further details on the RegTech100 2026 ranking are available at www.RegTech100.com.
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.