KYC Portal CLM to Participate as Platinum Sponsor at AMLC 3.0 in Dubai
KYC Portal CLM (KYCP) will participate as a Platinum Sponsor at the 3rd Annual Anti Money Laundering & Compliance Conference (AMLC 3.0), taking place on 5 February 2026 at the DoubleTree by Hilton Dubai M Square Hotel & Residences.
KYCP Recognised in the RegTech100 for 2026
KYC Portal (KYCP) has been selected as one of the RegTech100 companies for 2026. This recognition highlights KYCP’s role as a leading innovator in regulatory technology and acknowledges the impact of its platform on how organisations manage risk, due diligence, and the wider lifecycle of regulatory compliance. The RegTech100 list is produced annually by RegTech Analyst. Its purpose is to identify the technology providers that are shaping the future of compliance as regulatory expectations increase and financial crime continues to evolve. The 2026 edition features a carefully assessed selection of one hundred companies chosen from more than one thousand providers worldwide.
KYCP Wins Multiple FinTech and Technology Awards 2025
KYC Portal (KYCP) has received multiple industry awards in the 2025 awards season, recognising the strength of its Client Lifecycle Management platform and its continued commitment to innovation, efficiency and customer-focused design. These awards were presented by two respected brands under AI Global Media, a leading publisher within the global business community. AI Global Media oversees a number of established award programmes across sectors such as technology, finance and corporate services.
KYC Portal CLM and PwC Middle East Announce Strategic Partnership to Transform Compliance Across the Region
KYC Portal CLM is pleased to announce a new strategic partnership with PwC Middle East, bringing together PwC’s regional regulatory expertise with KYCP’s advanced, fully configurable client lifecycle management technology. This collaboration strengthens the ability of institutions across the Middle East to streamline customer due diligence, enhance real-time risk management, and achieve greater operational efficiency in an increasingly complex regulatory environment.
Digital innovation strengthens Antwerp’s leadership in transparent diamond trading
Antwerp diamond sector becomes the first in Belgium to introduce KYCP to a collective compliance solution
KYCP chooses StartKYC as partner of choice for the first embedded screening provider
Following numerous requests from our clients globally, we at KYCP have been trying to identify the best way to create the most complete orchestration tool on the market without limiting the flexibility that we offer customers who still want their own specific providers.