18 years helping British businesses
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Local product
What is KYC Portal?
The system is fully focused on automating the back-office of KYC & due diligence processes. Starting from the aspect that it allows the client to fill in directly & upload all necessary documents related to the entire onboarding process. KYCP also automates the calculation of risk, based on pre-defined dynamic parameters which allows for instant automation on how the application should be handled. KYC Portal is an award winning fully dynamic, risk-driven Client Lifecycle Management platform.
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.
Who Uses KYC Portal?
Banking, Insurance, Corporate Services Providers, Gaming, Law Firms, Crypto, Supply Chain and Supplier on boarding, Payment Providers, Asset & Wealth Management, Investment Management
Where can KYC Portal be deployed?
About the vendor
- Finopz
- Located in London, UK
- Founded in 2008
KYC Portal support
Languages
English
KYC Portal pricing
Starting Price:
- No free trial
- No free version
KYC Portal does not have a free version and does not offer a free trial. KYC Portal paid version starts at €28,000.00/year.
About the vendor
- Finopz
- Located in London, UK
- Founded in 2008
KYC Portal support
Languages
English
KYC Portal videos and images
Features of KYC Portal
Alternatives to KYC Portal
Reviews of KYC Portal
KYC Portal Review
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.
Finopz Response
11 months ago
Many thanks for your positive review!
Relationship officer
Comments:
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
Reliable Management Platform
Pros:
Integrated with our registration system and also with screening services.
Cons:
More functions are required. Could be more user friendly.
Ever best due diligence& KYC portal I have every seen so far
Comments: 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,
Risk Analyses Heaven
Comments: 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.
Finopz Response
3 years ago
Thank you so much for your positive feedback Kathrine, and for being such a valued KYC Portal client!
