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risk management solutions, compliance solution, kyc verification - KYC Portal CLM
The Waters Rankings annually celebrate and recognise the initiatives, innovation and achievements of the industry's technology and data providers over the past 12 months.
 
Voted on by thousands of end-users across the buy side and sell side, the Waters Rankings are a true reflection of the industry's best-in-class service providers across 35 categories.
 
The 35 categories are broken down into the following five sections:  
 
- Trading Services 
- Trading Tools 
- Data and Data Management 
- Compliance, Risk Management, and the Back Office 
- Infrastructure and Connectivity
 
KYC Portal CLM has been nominated in the Compliance, Risk Management, and the Back Office section, no 23. Best AML Compliance Solution Provider!
 
 
 
Each year, Waters Technology ask their readers at investment banks, asset management firms, hedge funds, brokerages and exchanges to select their leading financial services solutions and technology providers.  
 
This year they received over 300 submissions, some of which you will be familiar with, while others might be new to you. You do not have to complete each and every category – simply vote in those categories where your expertise and experience applies.  
 
The survey should take no more than five minutes to complete. Please enter your votes before 18.00 EST on Friday June 6th, 2025 and voting is only open to individuals who work at asset management firms, hedge funds, brokerages, investment banks and exchanges. 
 
The results will be announced at a virtual awards ceremony at 15.00 UK time on July 18th.
 
Why vote for us? Because KYC Portal isn’t just software — it’s a game-changer for compliance teams. From real-time risk scoring to full audit trails and automated workflows, we help regulated firms gain control, reduce costs, and ensure compliance across every client touchpoint.
 
 
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UK: +44 (0) 114 392 0015
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