Audience

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

About KYC Portal

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. KYCP hooks up with any 3rd party provider/s that you might choose on the market, giving you a centralised, due diligence workflow solution.

Case Studies and Customer Success Stories

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Offshore Bank using KYC Portal to automate 60% of all retail onboarding
thumbnail-KYCP-Case-Study-2.png
VIEW

Using KYC Portal to streamline B2B onboarding
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VIEW

Automation of KYC processes – ARIE Finance Case Study
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Articles

The Importance of Process Automation and Data Orchestration in AML and GRC Processes

Pricing

Pricing Details:
There are three tiers in our pricing structure which are based on the number of concurrent users logged into the system.
View Pricing Plans

Integrations

API:
Yes, KYC Portal offers API access
See Integrations

Ratings/Reviews

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Company Information

Aqubix Ltd / Finopz
Founded: 2008
Malta / London
www.kycportal.com

Case Studies and Customer Success Stories

thumbnail-KYCP-Case-Study-1.png
VIEW

Offshore Bank using KYC Portal to automate 60% of all retail onboarding
thumbnail-KYCP-Case-Study-2.png
VIEW

Using KYC Portal to streamline B2B onboarding
thumbnail-KYCP-Case-Study-3.png
VIEW

Automation of KYC processes – ARIE Finance Case Study
See All

Articles

The Importance of Process Automation and Data Orchestration in AML and GRC Processes

Videos and Screen Captures

Play Video Customer Outreach Tool 1 Customer Outreach Tool 2 Granular Notifications Face-to-Face call KYCP central console of compliance Programme Module

Product Details

Platforms Supported
Windows
On-Premises
Training
Documentation
Live Online
Videos
Support
Online

KYC Portal Frequently Asked Questions

Q: What kinds of users and organization types does KYC Portal work with?
Q: What languages does KYC Portal support in their product?
Q: What kind of support options does KYC Portal offer?
Q: What other applications or services does KYC Portal integrate with?
Q: Does KYC Portal have an API?
Q: What type of training does KYC Portal provide?
Q: What pricing for support is available for KYC Portal?
Q: What pricing for training is available for KYC Portal?

KYC Portal Product Features

AML

Case Management
Identity Verification
PEP Screening
Risk Assessment
Watch List
Behavioral Analytics
Compliance Reporting
Investigation Management
SARs
Transaction Monitoring

Compliance

Archiving & Retention
Audit Management
Compliance Tracking
FDA Compliance
Risk Management
Workflow / Process Automation
Artificial Intelligence (AI)
Controls Testing
Environmental Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control

Financial Risk Management

Compliance Management
Credit Risk Management
Operational Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

Fraud Detection

Custom Fraud Parameters
Pattern Recognition
For Banking
For Insurance Industry
Investigator Notes
Check Fraud Monitoring
Internal Fraud Monitoring
Access Security Management
Transaction Approval
For eCommerce
For Crypto

GRC

Auditing
Operational Risk Management
Policy Management
Disaster Recovery
Environmental Compliance
IT Risk Management
Incident Management
Internal Controls Management

KYC

Risk Management

Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Dashboard
Operational Risk Management
Reputation Risk Management
Risk Assessment
Corrective Actions (CAPA)
Exceptions Management
IT Risk Management
Internal Controls Management
Legal Risk Management
Mobile Access
Predictive Analytics
Response Management

KYC Portal Additional Categories

Alternatives to KYC Portal
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