risk management solutions, compliance solution, kyc verification - KYC Portal CLM
Once again KYC PORTAL has been selected to demo at FinovateEurope 2019 being held in London in February.

KYC Portal was launched on the market on this very same stage in 2017 and since then it is being used within banks, financial services, legal, payments and other industries which conduct due diligence on their subjects - be it individuals, corporate clients, suppliers or B2B relationships.

“We are very excited to have been selected once again to demo at FinovateEurope. Finovate conferences showcase cutting-edge financial technologies and is a demo-only conference, which provides a perfect platform to showcase our latest add-ons to KYC PORTAL, with special focus on the Customer Outreach Tool” said Kristoff Zammit Ciantar, founder and director behind KYC PORTAL.

KYC Portal is the industry’s most advanced, end-to-end due diligence and AML data collection platform. It centralises and simplifies the due diligence process, reducing costs, customer touch points and the overall duration of the process by automating what is usually done manually when conducting due diligence on subjects, being both individuals as well as corporate customers, suppliers, affiliates or any other B2B relationship.

Here is a reminder of our 7 minute demo at FinovateEurope 2017.

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