KYC Portal
Malta HQFounded 2008
Deployment
Web-based
Overview
About KYC Portal
KYC PORTAL CLM – Know Your Customer Portal – is one of the top, award winning Client Lifecycle Management solutions on the market that allows organisations of any size or type to rapidly collate all information relating to all kind of subjects being assessed, in a single, centralised, secure repository with fully customisable parameters, fields, rules, user rights and collaborative practices.
At a glance
Software information
Industries served, licensing and the support KYC Portal provides.
Industries
- Banking
- Financial-services
- Investment-banking-venture
Licensing
- Proprietary
- Quote Based
Support
- 24x7 Support
Knowledge Base
- Help Guide
- Video
- Blog
- Demo
Languages (1)
English
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KYC Portal features
The full feature set, grouped by module.
KYC Software
- Alerts and Notifications
- Audit Trail and Reporting
- Compliance Checks
- Customer Due Diligence (CDD)
- Identity Verification
- User Management and Permissions
- Workflow Automation
KYB Software
- Business Identity Verification
- Company Registration Verification
- Ultimate Beneficial Owner (UBO) Verification
- Business Document Verification
- Politically Exposed Person (PEP) Screening
- Adverse Media Screening
- Business Risk Assessment
- Global Business Database Integration
- Ongoing Business Monitoring
Plans
KYC Portal pricing
Free Version
No
Payment Frequency
Quote Based
Preferred Currency
USD ($)
Media
Screenshots & video
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