KYC Portal CLM is an award winning, real-time, risk driven client lifecycle management platform with full ownership of policy automation - increasing operational efficiencies by 60% and redefining business relationship outreach.
KYC Portal CLM is also an orchestration tool that allows organisations to centralise all aspects relating to subjects in one central repository with the aim of automating risk assessment.
Features include a very powerful reporting engine with real-time dashboards, a fully dynamic report builder and also a very innovative optional addon called the AI Historical Engine, that gives invaluable feedback in KPI management, cost of compliance and risk forecasting.
KYC PORTAL is one of the top client lifecycle management solutions on the market that allows organisations of any size or type to rapidly collate all information relating to all kinds of subjects being assessed, in a single, centralised, secure repository with fully customisable parameters, fields, rules, user rights and collaborative practices.
KYCP takes out the guesswork and fragmented task delegation out of the due diligence and compliance process, through fully bespoke risk assessment programmes, infinite custom entity types, associated mandated documentation, data fields, questionnaires, embedded face-to-face calls with biometric verification and required process checklists.
Through a highly visual interface which automatically recommends applications for approval or rejection, KYC Portal generates uniform risk ratings based on your organisation’s risk appetite while removing human bias and the exclusive dependence on specialist risk and fraud teams.
Company Details
- Employees
- 35
- Founded
- -
- Address
- Oratory Street, 10,corporate House,level 2,malta
- Industry
- Software Development
- NAICS
-
Software Publishers
- Website
- https://www.kycportal.com
- Keywords
- CDD, KYC, AML, Due diligence, Automation, Process Management, Risk, Client Lifecycle Management, Compliance Reporting, Compliance, Business outreach, Customer Outreach, Perpetual KYC, Onboarding, Orchestration.
- HQ
- Naxxar, Malta, Europe
Kyc Portal Clm Questions
Kyc Portal Clm's website is https://www.kycportal.com
Kyc Portal Clm's LinkedIn profile is https://mt.linkedin.com/company/kycportal
Kyc Portal Clm has
35 employees.
View email and phone details for 35
employees at Kyc Portal Clm.
Kyc Portal Clm's industry is
Software Development
Kyc Portal Clm's top competitors are
Forsyte,
Overvue,
Identomat,
Strategy And Transformation Services Ltd.,
Idfy,
Finopz,
Fibonacci Marketing,
Umana Medical,
Raizomat,
Aqubix.
Kyc Portal Clm's categories are Software Development
Kyc Portal Clm's founding year is 2017
