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.
KYC Portal CLM and PwC United Kingdom (UK) and PwC Channel Islands (CI), “PwC”, announce Strategic Collaboration.
Building on the success of their inaugural event, DNY Communications LLC is proud to present the 2nd Annual Anti-Money Laundering & Compliance Conference 2025, taking place in Dubai, UAE on the 13th February. KYC Portal CLM are proud to be one of the panel partners.