KYC Portal
Financial Software · Malta · 11-50 Employees
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Overview
Headquarters
Naxxar, In-Naxxar, MaltaPhone Number
+356 20102060Website
www.kycportal.comRevenue
<$5 MillionIndustry
ZI Rank: 1
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About KYC Portal
KYC Portal offers a comprehensive client lifecycle management and compliance software solution designed for customer due diligence (CDD), anti-money laundering (AML), and risk management. Their platform allows organizations of any size to efficiently gather and manage information related to entities and applicants, significantly reducing costs and processing times. With features like real-time risk assessment, integrated customer outreach, and a highly configurable interface, KYC Portal serves clients across various industries globally. The company is recognized for its innovative approach and has a strong presence in over 25 jurisdictions, catering to more than 75 clients.Explore more
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KYC Portal Tech Stack
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KYC Portal News & Media
KYC Portal CLM Expands Accessibility with the Launch of SaaS Model Bringing Compliance Management Solutions to the Cloud
The new SaaS offering allows businesses of all sizes to leverage comprehensive compliance management capabilities without requiring on-premise infrastructure. LONDON, UNITED KINGDOM, November 28, 2024 /EINPresswire.com/ -- The new Software-as-a-Service …Napier and KYC Portal CLM team on AML compliance
Napier, the London-based intelligent compliance technology company, and KYC Portal CLM (KYCP), a client lifecycle management platform, are pleased to announce their partnership to provide financial institutions an end-to-end compliance solution.Shufti Pro Partners with KYC Portal to Meet Its AML Needs
Shufti Pro chooses KYC Portal to meet its AML requirements and help its clients become more efficient in digital onboarding. [PR.com]
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KYC Portal offers a comprehensive client lifecycle management and compliance software solution designed for customer due diligence (CDD), anti-money laundering (AML), and risk management. Their platform allows organizations of any size to efficiently gather and manage information related to entities and applicants, significantly reducing costs and... Read More
