KYC Portal Reviews

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16 Reviews

- Industry: Financial Services
- Company size: 11–50 Employees
- Used Daily for 1+ year
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Review Source
Overall rating
- Ease of Use
- Likelihood to recommend 10.0 /10
KYC Portal Review
Reviewed on 2024/05/07
Pros
The flexibility it offers. The system is intelligently designed for users to implement according to their needs.
Cons
A little bit overwhelming to set up but that also shows how thorough the system is.
Response from Finopz
Many thanks for your positive review!
- Industry: Banking
- Company size: 11–50 Employees
- Used Daily for 6-12 months
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Review Source
Overall rating
- Value for Money
- Ease of Use
- Customer Support
- Likelihood to recommend 10.0 /10
Relationship officer
Reviewed on 2024/02/18
Overall experience is good .
Customer support always there
Overall experience is good .
Customer support always there
Pros
It's user friendly and very fast customer support.
Interface is very easy to use
Cons
It's very secured and user friendly system
- Industry: Gambling & Casinos
- Company size: 51–200 Employees
- Used Daily for 1+ year
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Review Source
Overall rating
- Ease of Use
- Customer Support
- Likelihood to recommend 6.0 /10
Reliable Management Platform
Reviewed on 2020/06/04
Pros
Integrated with our registration system and also with screening services.
Cons
More functions are required.
Could be more user friendly.
- Industry: Financial Services
- Company size: 1,001–5,000 Employees
- Used Daily for 6-12 months
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Review Source
Overall rating
- Value for Money
- Ease of Use
- Customer Support
- Likelihood to recommend 10.0 /10
Ever best due diligence& KYC portal I have every seen so far
Reviewed on 2022/06/26
This platform can be do the due diligence as well as AML by very easily , it has easy manage...
This platform can be do the due diligence as well as AML by very easily , it has easy manage programmed portal which is very user friendly. This was helped to do automatic risk assessment and also have feacher and records about communicate customer though it so those are all save and stored in there as per the audit or compliance basis
Pros
Automated Workflow engine , this the greatest function i have ever seen ,
Using this tool we can design our won workflow that who to flow the process as we need , the entire due diligence and the operational aspect can be define through it by using operational users as well And also it has all in one dashboard which is very graphical that show's eye caching grasps
Cons
All the fetches are need to be buy separately , i hope if its can provide some more for the bundle that would be great,
- Industry: Information Technology & Services
- Company size: 5,001–10,000 Employees
- Used Daily for 1+ year
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Review Source
Overall rating
- Value for Money
- Ease of Use
- Customer Support
- Likelihood to recommend 10.0 /10
Risk Analyses Heaven
Reviewed on 2021/11/12
Allows me full management of Clients and Suppliers KYC and Risk giving throughout in-depth reporting
Allows me full management of Clients and Suppliers KYC and Risk giving throughout in-depth reporting
Pros
The ability to profile and risk analyse from start to finish, with the flexibility to change our risk rating as our business changes
Cons
That I could have more time to configure more things! The software is adaptive and I just want more time to release more potential that I know it has.
Response from Finopz
Thank you so much for your positive feedback Kathrine, and for being such a valued KYC Portal client!
- Industry: Financial Services
- Company size: 2–10 Employees
- Used Daily for 2+ years
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Review Source
Overall rating
- Value for Money
- Ease of Use
- Customer Support
- Likelihood to recommend 8.0 /10
Good help to MLRO
Reviewed on 2021/07/21
Overall positive
Overall positive
Pros
Good software with extensive options and frequent updates that makes life of AML department easier. It is sufficiently user friendly, and one does not to be an IT specialist to use it. Very good after sale support from the team is provided.
Cons
The biggest drawback for me is that there is no proper manual how to use it available, and when it come to doing some re-setting or new setting it is not very easy to handle.
Response from Finopz
Hi Anna, many thanks for your review! Re KYCP's instruction manual, we do have an online training library which we will reset your access to. Also, please remember that our CRM Team are always available for guidance and support for any issues you may have.
- Industry: Accounting
- Company size: 51–200 Employees
- Used Daily for 1+ year
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Review Source
Overall rating
- Value for Money
- Ease of Use
- Customer Support
- Likelihood to recommend 10.0 /10
Best AML Software on the market
Reviewed on 2020/04/02
Since we have KYCP in place and all our AML/KYC onboarding procedures are now paperless and...
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 ensuring the best quality within the onboarding process of customers.
Pros
The software is flexible enough to make it cater for your own requirements. It can be used to ensure your internal policies and procedures are updated and internal controls are in place.
Cons
It takes a lot of work to configure the software to meet your specific needs. Certain areas, due to flexibility, provide a back-door/weakness that can damage current data by mistake. Especially when the user can have the ability to over-write current / existing data with new one. This should be a specific right given to users not automatically given, as a user (especially new ones) may overwrite good data with bad data by mistake. Furthermore, status changes should be found in a separate notepad (not the main one mixed with all other changes)
- Industry: Financial Services
- Company size: 501–1,000 Employees
- Used Daily for 1+ year
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Review Source
Overall rating
- Value for Money
- Ease of Use
- Customer Support
- Likelihood to recommend 9.0 /10
kyc portal review
Reviewed on 2022/02/16
Pros
i like the options it gives me to either approve or reject a kyc
Cons
once you reject a kyc information, the customer would not be able to fill a fresh one, except you delete the rejected one.
Response from Finopz
Dear Omolara, many thanks for your feedback and much appreciated.
Regarding your comment under the CON section, this is based on how you want to setup KYCP you can change that aspect of being able to edit the same application if it was rejected, based on configuration of status.
Kindly create a ticket on your JIRA board for further assistance on this.
Thank you,
Nickii
- Industry: Financial Services
- Company size: 1,001–5,000 Employees
- Used Weekly for 6-12 months
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Review Source
Overall rating
- Value for Money
- Ease of Use
- Customer Support
- Likelihood to recommend 10.0 /10
Complex global implementation
Reviewed on 2022/04/26
The support we have received from the entire team has been amazing. From consult to configuration...
The support we have received from the entire team has been amazing. From consult to configuration to implementation, all KYCP team members have acted as partners and have been genuinely interested in helping us achieve our business and technology goals.
Pros
Flexibility to customize programmes to support different jurisdictional requirements. Ability to integrate with 3rd party software, and ability to customize risk ratings.
Cons
There were a few reporting features we wanted that required customization.
Response from Finopz
Many thanks Tori, we appreciate your great feedback and are very pleased to hear that you are happy with the overall product and service that we offer!
- Industry: Accounting
- Company size: 51–200 Employees
- Used Daily for 1-5 months
-
Review Source
Overall rating
- Value for Money
- Ease of Use
- Customer Support
- Likelihood to recommend 10.0 /10
The software that was, is and will always be a step ahead of your requirements
Reviewed on 2020/06/15
Very positive experience.
Very positive experience.
Pros
The fact that it has all the features you can wish to have.
Cons
The access rights are very good and granular which in turn make their allocation delicate and complex.
Alternatives Considered
Quantios 5SeriesReasons for Switching to KYC Portal
The extent of features.- Industry: Financial Services
- Company size: 51–200 Employees
- Used Daily for 2+ years
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Review Source
Overall rating
- Value for Money
- Ease of Use
- Customer Support
- Likelihood to recommend 10.0 /10
Review of KYC Portal
Reviewed on 2020/06/08
Pros
the number of features, its customisability and the ease to follow up on AML dealines
Cons
since we were involved from day 1, we had to go back to applications created to update new tabs / features
- Industry: Accounting
- Company size: 11–50 Employees
- Used Daily for 2+ years
-
Review Source
Overall rating
- Value for Money
- Ease of Use
- Customer Support
- Likelihood to recommend 10.0 /10
ADD Review
Reviewed on 2020/03/24
Pros
The system took into account all out risks and ensures that everything is captured.
Cons
Took sometime to set up however it was mainly our fault as well but sometime needs to be dedicated to the set up.
- Industry: Management Consulting
- Company size: 2–10 Employees
- Used Daily for 1-5 months
-
Review Source
Overall rating
- Value for Money
- Ease of Use
- Customer Support
- Likelihood to recommend 9.0 /10
Great
Reviewed on 2022/05/09
Going well
Going well
Pros
Automated risk, API integration with other software, biometric facial recognition
Cons
Bank monitoring to identify unusual pattern of activities/high value transactions
Response from Finopz
Dear Hassita, many thanks for your review, we greatly appreciate your feedback.
Regarding your comment on bank monitoring, you can integrate KYC Portal with a Transaction Monitoring tool with all the AML rules and triggers which you define. It will then alert you in real time and flags them against applications within KYCP.
Please do get in touch, if you would like to discuss further.
Thanks,
Nickii
- Industry: Banking
- Company size: 51–200 Employees
- Used Weekly for 1+ year
-
Review Source
Overall rating
- Value for Money
- Ease of Use
- Customer Support
- Likelihood to recommend 7.0 /10
Effective Product
Reviewed on 2020/06/05
Overall, my experience is great. It exceeds requirements in many areas and is quite a comprehensive...
Overall, my experience is great. It exceeds requirements in many areas and is quite a comprehensive product.
Pros
The product has a lot of features that are useful for managing a compliance program; inclusive of onboarding.
Integration was straight forward.
Cons
Would have liked if the software enabled users to customise look and feel, particularly for front end use.
Lack of custom report functionality, to date.
Alternatives Considered
KYC-Chain- Industry: Gambling & Casinos
- Company size: 51–200 Employees
- Used Daily for 1-5 months
-
Review Source
Overall rating
- Value for Money
- Ease of Use
- Customer Support
- Likelihood to recommend 6.0 /10
Review
Reviewed on 2020/03/27
PEP & Sanctions check, adverse media check
PEP & Sanctions check, adverse media check
Pros
It help us identify PEPs and Sqanctioned persons and also any person appeared in adverse media
Cons
The tool itself is mostly for financial institutions, not for gaming companies
Response from Finopz
Gabor many thanks for your positive review and comments. Please fee free to contact us should you want to see more case studies on how KYCP is helping within the gaming industry both for real time player due diligence as well as B2B relationships.
- Industry: Legal Services
- Company size: 2–10 Employees
- Used Weekly for 6-12 months
-
Review Source
Overall rating
- Value for Money
- Ease of Use
- Customer Support
- Likelihood to recommend 7.0 /10
Go-to KYC Solution
Reviewed on 2020/05/25
Pros
KYCP is adaptable to your needs - its versatility is definitely one of its best features since it truly provides the user with a tailor-made product.
Cons
Since it is a tailor-made solution, adaptation to your model takes a long time.