risk management solutions, compliance solution, kyc verification - KYC Portal
Introducing KYCPORTAL
Conducting due diligence on applicants before being accepted as customers is an essential practice in safeguarding commercial interests across industries. It is also a mandatory compliance requirement in the fight against money laundering, financing of criminal and terrorist activity, tax compliance, and financial and electronic fraud.
Taking the guesswork and fragmented task delegation out of your risk assessment processes

Often a complex, laborious and costly exercise, when carried out extensively and correctly, the identification and classification of potential customers directly leads to safeguarding businesses’ profitability, safeguarding from losses amounting from fraudulent activity and full compliance with local and international legislative frameworks.

KYC PORTAL – Know Your Customer Portal – is the first solution on the market that allows organisations of any size or type to rapidly collate all information relating to entities and applicants being assessed.  All in a single, centralised, secure repository with fully customisable parameters, fields, rules, user rights and collaborative practices.

Build custom risk assessment programmes, infinite custom entity types, associate document requirements, information fields, client interview questionnaires and a fully checklisted mandated set of processes – KYCP takes the guesswork and fragmented task delegation out of the due diligence and compliance process.

Easily verify entities and approve applications thanks to a highly visual interface, automatically recommending applications for approval or rejection based on parameters set versus data submitted.

Audit every single entry, part of the process and subsequent views and changes, including the in-built video conferencing and interview recording functionality, with all raw files digitally encrypted and covered by blanket SSL security.
Malta: +356 2010 2060
UK: +44 (0) 116 234 0338
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