KYC PORTAL
The system is fully focused on automating the back-office of KYC and due diligence processes. All the tasks that are usually done manually by teams of human beings, KYC Portal focuses on automating. It starts of from the aspect that it allows the client directly to fill in and uploading the entire on-boarding process. KYCP also automates the calculation of risk based on pre-defined dynamic parameters which allows for instant automation on how the application should be handled.
KYC PORTAL
Industry:
Banking Compliance Cryptocurrency Finance Financial Services Gaming Insurance Logistics Pharmaceutical
Founded:
2008-08-08
Address:
Naxxar, NA - Malta, Malta
Country:
Malta
Website Url:
http://www.kycportal.com
Total Employee:
11+
Status:
Active
Contact:
(+356) 2010 2060
Email Addresses:
[email protected]
Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible Google Analytics Google Tag Manager Content Delivery Network Google Universal Analytics Global Site Tag Euro US Privacy User Signal Mechanism Facebook Sharer
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Current Employees Featured
Founder
Newest Events participated
Participated in FinovateEurope 2017
on 2017-02-07 as exhibitor
Official Site Inspections
http://www.kycportal.com Semrush global rank: 3.27 M Semrush visits lastest month: 5.04 K
- Host name: 51.103.215.146
- IP address: 51.103.215.146
- Location: United Kingdom
- Latitude: 51.4964
- Longitude: -0.1224
- Timezone: Europe/London
More informations about "KYC Portal"
The story behind KYC Portal
Mar 6, 2020 The client nudged Zammit Ciantar and his team to create a product that would automate compliance to the demands of the new regulations. Thinking about it, he realised …See details»
Features -CDD, AML and Compliance Management Tool - KYC Portal
In KYCP, entities are defined as subjects being assessed for risk levels. Detailed entity views are intuitively accessed from the application tree and feature any set of custom defined fields, any …See details»
KYC Portal - Crunchbase Company Profile & Funding
Organization. KYC Portal . Connect to CRM . Save . Summary. People. Technology. Signals & News. Similar Companies. About. ... Contact Email [email protected]; Phone Number …See details»
KYC Portal - VentureRadar
Website: https://www.kycportal.com. KYC Portal is a real-time, risk-driven life-cycle management platform with full ownership of policy automation - increasing operational efficiencies by 60% …See details»
KYC Portal CLM - LinkedIn
KYC Portal CLM | 1,938 followers on LinkedIn. Award winning, dynamic Client Lifecycle Management platform focusing on automating the operational side of due diligence | KYC Portal CLM is an award ...See details»
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Www.kycportal.com. AML data collection and collation Client Lifecycle Management platform that centralises and simplifies the customer due diligence process, reducing costs, customer touch …See details»
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KYC PORTAL is a fully configurable Client Lifecycle Management solution that provides a single, centralized, secure repository with fully customizable parameters, fields, rules, and user rights.See details»
Overview of KYC Portal - The end-to-end compliance …
KYC Portal CLM - centralised due diligence platform for all the AML and KYC needs. From onboarding all throughout the ongoing relationship with customers and counterparties.See details»
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The Aqubix KYC Portal listed with the top 100 RegTech firms in the ...
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KYC Portal - Overview, News & Similar companies - ZoomInfo
KYC Portal contact info: Phone number: +356 20102060 Website: www.kycportal.com What does KYC Portal do? KYCP - Know Your Customer Portal - is the first solution on the market that …See details»
KYC Portal Reviews 2024. Verified Reviews, Pros & Cons - Capterra
Also it has able to design own risk scoring engine also workflow engine that id very helpful for all of organization . Anna P. MLRO. Financial Services, 1-10 employees. Used the software for: …See details»
KYC Portal Pricing, Reviews & Features - Capterra Canada 2024
Comments: Since we have KYCP in place and all our AML/KYC onboarding procedures are now paperless and approval process is digital, we can easily work remotely from anywhere whilst …See details»
Introducing KYC Portal -CDD, AML and Compliance Management …
Introducing KYC PORTAL CLM Conducting due diligence on applicants before being accepted as customers is a mandatory compliance requirement in the fight against money laundering, …See details»
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KYC Portal - Company Profile - Tracxn
6 days ago KYC Portal - KYC & AML solutions for multiple sectors. KYC Portal has 909 competitors.See details»
KYC Portal's Success Story
Aug 31, 2021 Contact us directly on [email protected] or schedule your live demo with us today. Malta: +356 2141 1400: UK: +44 (0) 114 392 0015: [email protected]. Introducing …See details»
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Frequently Asked Questions - client lifeycle management, clm, due ...
Yes, we do! If you know of an organisation who may benefit from implementing KYC Portal CLM, kindly get in touch with our BDM (Nickii Mallia [email protected]) for more information. …See details»