risk management solutions, compliance solution, kyc verification - KYC Portal
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Automated Custom Risk Scoring
Fully dynamic risk engine allowing you to define any aspect of risk both regulatory and internal risk appetite.
The ever-present dependence on individual subjective assessments and inherent bias is totally eliminated from the onboarding process thanks to KYC Portal’s three-level assessment recommendations.

Displayed as a central, graphical counter, KYCP returns the application completion progress, individual and overall scoring based on fully bespoke, risk appetite-driven rules.

These figures are in turn translated into a 3-colour red, amber, green indicator, based on percentile bands associated with high, medium or low risk.

The visual dashboard output, combined with completion stage indicators allows for instant verification of individual entities and the overall assessment based on internal and programme-based policies.
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