risk management solutions, compliance solution, kyc verification - KYC Portal
Full seamless API Integration
Allowing you to integrate all of your data points into one central solution

KYCP integrates seamlessly with any Screening Service of choice via API calls that pull findings from subscribed data providers within bespoke time intervals.

Communication between KYCP and 3rd party screening solutions is a fully automated, scheduled background operation that recursively checks all records, be they new applicants as well as vetted subjects with notifications appearing only in the event of changes in applicant status.

Using the same approach, KYC Portal is designed to connect to any internal data repository, allowing twoway communication within the organisation’s existing IT infrastructure, removing duplicate data entry and capitalising on existing customer information across divisions and departments.
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