Introducing KYCP
Ultimate peace of mind
Unlimited capacity of subjects
Maximised Efficiencies
Features
Workflows Engine
Configuration Engine
Central Console
Automated Custom Risk Scoring
Company Structure Chart
Embedded Audio, Video and Chat
Face-to-Face Video Interviews
Granular Notifications
Full seamless API Integration
Real Time Transaction Monitoring
Customer Outreach Tool
ACCESS OTHER FEATURES HERE
Community
Partners
FAQs
Updates
Contact
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Introducing KYCP
Ultimate peace of mind
Unlimited capacity of subjects
Maximised Efficiencies
Features
Workflows Engine
Configuration Engine
Central Console
Automated Custom Risk Scoring
Company Structure Chart
Embedded Audio, Video and Chat
Face-to-Face Video Interviews
Granular Notifications
Full seamless API Integration
Real Time Transaction Monitoring
Customer Outreach Tool
ACCESS OTHER FEATURES HERE
Community
Partners
FAQs
Updates
Contact
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KYC Portal
Watch the following short video that explains everything about KYC Portal in less than 4 minutes.
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Latest FAQs
What is KYC?
Know Your Customer (KYC) refers to the process whereby a business verifies a client’s identity and assesses their suitability or potential risks that may arise should they enter into a business relationship.
Why is KYC important?
KYC is important as it ensures businesses are doing their due diligence to ensure that they know their customer prior to entering into a legal agreement. The primary aim is to alleviate acts of money laundering and other criminal activities.
Click here to see all of the frequently asked questions
Malta:
+356 2010 2060
UK:
+44 (0) 114 392 0015
info@kycportal.com
Introducing KYCP
Ultimate peace of mind
Unlimited capacity of subjects
Maximised Efficiencies
Features
Workflows Engine
Configuration Engine
Central Console
Automated Custom Risk Scoring
Company Structure Chart
Embedded Audio, Video and Chat
Face-to-Face Video Interviews
Granular Notifications
Full seamless API Integration
Real Time Transaction Monitoring
Customer Outreach Tool
Community
Partners
FAQs
Updates
Contact