Awards Received
FinTech Awards 2025 (Wealth & Finance International)
Best Client Lifecycle Management Solution 2025
This award highlights KYCP’s contribution to the financial services sector and its ability to simplify and automate complex due diligence workflows across regulated industries. The recognition reflects the platform’s operational impact, real-time configuration capabilities and role in helping institutions navigate evolving compliance demands.
Technology Innovator Awards 2025 (Corporate Vision)
Best Client Lifecycle Management Solution 2025
Award for Excellence in Customer Outreach 2025
The Technology Innovator Awards celebrate organisations that are driving progress through technology-led solutions. KYCP’s dual win acknowledges both the strength of its product architecture and the effectiveness of its integrated outreach module, which allows clients to control and automate customer communication within a secure and fully auditable environment.
About the Awards Programmes
These awards recognise the businesses redefining financial technology through improved performance, accuracy and innovation. Entrants are evaluated on the measurable impact of their technology, the value delivered to customers and their ability to support the wider financial sector in becoming more efficient and resilient.
Wealth & Finance International – FinTech Awards
These awards recognise the businesses redefining financial technology through improved performance, accuracy and innovation. Entrants are evaluated on the measurable impact of their technology, the value delivered to customers and their ability to support the wider financial sector in becoming more efficient and resilient.
Corporate Vision – Technology Innovator Awards
Now an established global programme, the Technology Innovator Awards spotlight the companies that are pushing boundaries across all areas of technological development. Winners are assessed on product sophistication, adaptability, user experience and long-term contribution to their industries.
Why KYCP Stood Out
KYCP provides a fully configurable Client Lifecycle Management platform designed to centralise and simplify KYC, KYB and AML processes. Its real-time configurability, embedded outreach tools, dynamic risk assessment engine and ability to adapt instantly to internal policy changes continue to differentiate it in the market.
Institutions across financial services, corporate services, insurance, legal, gaming and other regulated sectors rely on KYCP to deliver faster onboarding, reduced operational overhead and enhanced transparency throughout the entire due diligence lifecycle.
These awards reflect the platform’s impact across this diverse client base and its commitment to continuous improvement driven by real-world regulatory and operational requirements.
Looking Ahead
KYCP will continue to build on this success through product enhancements, deeper integrations and expanded automation capability. As regulatory expectations grow, KYCP remains focused on enabling organisations to work with greater control, clarity and confidence in their compliance operations.
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.