KYC Portal CLM will be exhibiting at Seamless Middle East 2025, taking place from 20th to 22nd May at the Dubai World Trade Centre. We will be proudly showcasing our cutting-edge client lifecycle management platform as part of the FinanceMalta pavilion – highlighting Malta’s growing presence in the international fintech space.
We are excited to introduce KYCP as a Managed Service (MS Edition), a new way for organisations to leverage the full power of KYCP without the costs of hosting their own instance of KYC Portal and related maintenance costs.
KYC Portal is proud to be a sponsor of the prestigious FRC Leaders' Convention 2025, an exclusive invite-only retreat for senior Financial Risk & Compliance Leaders.
KYC Portal CLM has been shortlisted for the Best Client On-Boarding Solution in the 5th annual RegTech Insight Awards Europe 2025! This prestigious recognition highlights our commitment to revolutionising client lifecycle management with a fully dynamic, no-code platform designed to streamline compliance processes and enhance operational efficiency.
At KYC Portal CLM, we understand that providing an innovative client lifecycle management solution is just the beginning. Ensuring that our clients can maximise the value of our platform is just as crucial. That’s where our Customer Success Programme comes in.
Stay ahead of constantly evolving financial crime threats and regulatory changes, enhance your compliance strategies and network with industry leaders at Transform Finance's flagship UK event.