KYC Portal's configuration studio is so
dynamic, that it helped us service
any type of industry on the market within
any jurisdiction, catering for
any type of regulation.
CLM and workflow platforms are usually built for a specific industry, or market. They are also advertised in a way that they specifically target veritcals by industry. Our portal however, due to the dynamic configuration engine, provides a different approach. A CLM that is also being used by the same client to address different due dilignece streams in one platform. From client onboarding and due diligence, to ongoing employee screening, introducer affiliate due diligence as well as supplier and vendor onboarding and due diligence. Different processes all under one tool, each of which have their own defined granular requirements, risk assessment, workflow and team management. All of which however can be interlinked to identify risk across parties.
Here are the benefits and use cases of some of the sectors we currently service with KYCP. This is not an exhaustive list since KYCP can be configured for any type of industry.