SourceForge.net

Official Support and Documentation for SourceForge.net, provided by the SourceForge.net Service Operations Group (SOG).

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Other Useful Business Software

KYC Portal CLM is the most advanced CDD and AML data collection software

For Banks, Law firms, Accounting and Auditing, Financial Service Providers, Logistic Companies, Gaming

KYC Portal focuses on streamlining and automating the back-office of any due diligence process. It allows you to define and manage all your regulatory and policy requirements within the system and it then provides the operational capacity to automate and manage the entire process from on-boarding relationship management all throughout the automation of ongoing aspects of KYC such as risk-based approach, reporting, document requests, automated risk-based questionnaires etc.

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Additional Project Details

Operating Systems

Linux, BSD, Windows

Languages

English

Intended Audience

Developers, End Users/Desktop

User Interface

Web-based

Registered

2009-03-03

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