KYC Portal

4.7 (16)
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Client lifecycle management solution

About KYC Portal

KYC PORTAL is a fully configurable Client Lifecycle Management solution that allows organizations of any size or type to rapidly collate all information relating to assessed entities and applicants. It provides a single, centralised, secure repository with fully customizable parameters, fields, rules and user rights.

The platform ensures that all data inputted within the system is contained within a tamper-proof, electronically secured audit trail. The internal audit encompasses creation date, time and user details, eventual permitted overwrites, modifications or extensions subsequent access, and views. KYCP provides a secure and seamless interface to any number of Risk Management Screening Solutions via API calls. User access levels are assigned based on administrator-defined roles, with each role having its own granular level of permissions. In addition, subsets of these users can view any given screening program, and select applications can be limited to a further restricted set of individuals if specific candidates warrant such heightened sensitivity.

Available on premise or SaaS option, and accessible via a web portal, it’s quick and easy for internal users and regulators alike to access.


Key benefits of KYC Portal

Dynamic No-Code Configuration
Integrated Client Outreach
Real-Time Risk Assessment


Images

KYC Portal Software - KYC Portal Single Customer View Docs
KYC Portal Software - KYC Portal real time risk
KYC Portal Software - KYC Portal embedded Face to Face
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KYC Portal Software - KYC Portal Single Customer View Docs
KYC Portal Software - KYC Portal real time risk
KYC Portal Software - KYC Portal embedded Face to Face

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KYC Portal

4.7 (16)
VS.

Starting Price

€28,000.00
year
No pricing found

Pricing Options

Free version
Free trial
Free version
Free trial

Features

60
4

Integrations

No integrations found
No integrations found

Ease of Use

4.3 (16)
0.0 (0)

Value for Money

4.4 (16)
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Customer Service

4.7 (16)
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Reviews

Overall rating

4.7 /5
(16)
Value for Money
4.4/5
Features
4.4/5
Ease of Use
4.3/5
Customer Support
4.7/5

Already have KYC Portal?

Software buyers need your help! Product reviews help the rest of us make great decisions.

Showing 5 reviews of 16
George
George
Overall rating
  • Industry: Financial Services
  • Company size: 11–50 Employees
  • Used Daily for 1+ year
  • 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!

Sohail
Overall rating
  • Industry: Banking
  • Company size: 11–50 Employees
  • Used Daily for 6-12 months
  • 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

Neville
Overall rating
  • Industry: Gambling & Casinos
  • Company size: 51–200 Employees
  • Used Daily for 1+ year
  • 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.

Verified Reviewer
Overall rating
  • Industry: Financial Services
  • Company size: 1,001–5,000 Employees
  • Used Daily for 6-12 months
  • 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,

Kathrine
Overall rating
  • Industry: Information Technology & Services
  • Company size: 5,001–10,000 Employees
  • Used Daily for 1+ year
  • 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!

Showing 5 reviews of 16 Read all reviews

KYC Portal FAQs

Below are some frequently asked questions for KYC Portal.

KYC Portal offers the following pricing plans:

  • Starting from: €28,000.00/year
  • Pricing model: Subscription
  • Free Trial: Not Available

Setup Fee stated above however there is a yearly license fee too.

KYC Portal has the following typical customers:

11–50, 51–200, 201–500, 501–1,000, 1,001–5,000

KYC Portal supports the following languages:

English

KYC Portal supports the following devices:

We do not have any information about what integrations KYC Portal has

KYC Portal offers the following support options:

Email/Help Desk

Related categories

See all software categories found for KYC Portal.