risk management solutions, compliance solution, kyc verification - KYC Portal CLM
The world’s most innovative technology solution providers that address the challenges and opportunities of dealing with regulatory issues within financial services, were announced today by RegTech Analyst, a specialist research firm. The top 100 RegTech companies from around the world have been named in the third annual RegTech 100, a list of the tech companies transforming compliance, risk management and cybersecurity – and KYC Portal is one of them!
KYC Portal has been on the forefront of FinTech and RegTech industries for the past few years. KYCP is a real-time, risk driven lifecycle management platform with full ownership of policy automation - increasing operational efficiencies and redefining business relationship outreach. A product that is specifically built to address the challenges within regulated markets.
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. Our next module launch is in January 2020, click here and sign up to our community mailing list to be the first to know!
According to RegTech Analyst, this year’s process to identify the leading 100 companies in the sector was more competitive than ever. A panel of analysts and industry experts voted from a longlist of over 1,000 companies produced by RegTech Analyst. Fifty-three new companies entered the RegTech100 for 2020 and the finalists were recognized for their innovative use of technology to solve a significant industry problem, or to generate cost savings or efficiency improvements across the compliance function.
A full list of the RegTech 100 is available at More detailed information about the companies is available to download in a research pdf on the website.
 KYC Portal CLM - GRC automation
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