KYC Portal

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
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Reviews
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- 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!
- 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
- 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.
- 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,
- 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!
KYC Portal FAQs
Below are some frequently asked questions for KYC Portal.Q. What type of pricing plans does KYC Portal offer?
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.
Q. Who are the typical users of KYC Portal?
KYC Portal has the following typical customers:
11–50, 51–200, 201–500, 501–1,000, 1,001–5,000
Q. What languages does KYC Portal support?
KYC Portal supports the following languages:
English
Q. Does KYC Portal support mobile devices?
KYC Portal supports the following devices:
Q. What other apps does KYC Portal integrate with?
We do not have any information about what integrations KYC Portal has
Q. What level of support does KYC Portal offer?
KYC Portal offers the following support options:
Email/Help Desk
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