Regtech / Suptech
KYC Portal
Location:
1A180
1A180
About KYC Portal:
KYCP is the industry’s most dynamic no-code risk orchestration Client Lifecycle Management platform. A CLM that allows any organisation to centralise all data points relating to their Counter Parties. From Due Diligence data to KYC, AML, Credit data, Financial Crime and unlimited other data points, KYCP allows you to create one central true record per subject. An end-to-end platform that focuses on automating risk assessment in real time on all known data points - whether populated manually, through digital onboarding journeys, automatically via API from internal systems or through third party integrations. A CLM that is focused on streamlining and automating workflows, due diligence levels, document requirements, onboarding journeys and approvals in real time based on the risk calculation - allowing to streamline the entire process from on-boarding all through to ongoing periodic reviews, perpetual KYC as well as off-boarding.
KYCP is the industry’s most dynamic no-code risk orchestration Client Lifecycle Management platform. A CLM that allows any organisation to centralise all data points relating to their Counter Parties. From Due Diligence data to KYC, AML, Credit data, Financial Crime and unlimited other data points, KYCP allows you to create one central true record per subject. An end-to-end platform that focuses on automating risk assessment in real time on all known data points - whether populated manually, through digital onboarding journeys, automatically via API from internal systems or through third party integrations. A CLM that is focused on streamlining and automating workflows, due diligence levels, document requirements, onboarding journeys and approvals in real time based on the risk calculation - allowing to streamline the entire process from on-boarding all through to ongoing periodic reviews, perpetual KYC as well as off-boarding.