The top 100 RegTech companies from around the world have been
named in the second annual RegTech 100, which has been compiled by RegTech
Analyst. A panel of analysts and industry experts voted from a long list of 824
KYC PORTAL has been on the forefront of FinTech and RegTech
industries for the past few years, the most complete
end-to-end KYC and due diligence solution on the market. A product that is
specifically built to address the challenges within regulated markets. Spanning
from customer outreach automation, real time perception of risk, fully dynamic
configuration engine for the ever-changing regulatory framework and also fully
embedded and audited client communication.
KYC Portal was launched on the market in 2016 and nowadays
boasts of clients within various sectors such as banking, legal, financial
services, gaming and payment industries. Such clients span over multiple jurisdictions
including UK, The Netherlands, Portugal, Germany, Malta and the US.
There are a few main unique selling points that have made
KYC Portal one of the most revolutionary RegTech products globally. First and
foremost is the focus on the embedded and fully audited customer outreach
modules which include fully recorded audio and video calls with customers,
embedded biometric facial recognition and instant audited chat with customers. Also
on the fore-front is the engine that allows customers to tweak the entire
regulatory process, real time risk monitoring and embedded workflows. We are
constantly researching the market to launch new modules within the product to
keep up with new challenges.