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risk management solutions, compliance solution, kyc verification - KYC Portal CLM
KYC Portal CLM will be exhibiting at Seamless Middle East 2025, taking place from 20th to 22nd May at the Dubai World Trade Centre. We will be proudly showcasing our cutting-edge client lifecycle management platform as part of the FinanceMalta pavilion – highlighting Malta’s growing presence in the international fintech space.
 
About Seamless Middle East
 
Seamless Middle East is the region’s leading event for fintech, payments, banking, e-commerce, and digital transformation. Bringing together the world’s top innovators, disruptors, and industry leaders, the event is a dynamic hub for thought leadership and business development. With an expansive exhibition floor, visionary keynotes, and expert panel discussions, Seamless serves as a vital platform for discovering the latest technologies shaping the future of digital finance and commerce across the Middle East and beyond.
 
Why Visit KYC Portal CLM at Seamless
 
At KYC Portal CLM, we specialise in automating and streamlining the entire client lifecycle – from onboarding and compliance to ongoing due diligence and remediation. Our no-code platform empowers regulated institutions to centralise and fully control their KYC and AML processes, ensuring real-time compliance, operational efficiency, and full auditability.
 
Visitors to our stand will be able to:
 
-> Discover how KYC Portal CLM enables instant risk scoring, custom dashboards, and dynamic case management.
 
-> Explore how our platform supports full customisation without code, empowering compliance teams to own and adapt their framework.
 
-> See firsthand how we help businesses reduce costs, eliminate silos, and shorten onboarding timeframes.
 
-> Learn about our latest innovations and strategic partnerships, including our collaboration with PwC to offer a fully integrated compliance solution.
 
Let’s Connect in Dubai
 
If you’re attending Seamless Middle East, we’d love to meet you. Come by the FinanceMalta stand to see how KYC Portal CLM is transforming compliance for financial institutions worldwide. Whether you're looking to optimise your onboarding process, stay ahead of regulatory changes, or digitise your entire compliance journey – we’re here to help.
 
To book a one-on-one meeting with our team during the event, feel free to get in touch.
 
We look forward to seeing you in Dubai!
 
Malta: +356 2141 1400
UK: +44 (0) 114 392 0015
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