Da 18 anni aiutiamo le aziende
a scegliere i migliori software

KYC Portal
Cos'è KYC Portal?
Il sistema è completamente focalizzato sull'automazione del back-office di KYC e dei processi di due diligence. KYC Portal si concentra sull'automazione di tutte le attività che di solito vengono eseguite manualmente da team di persone. Parte dall'aspetto che consente al cliente di compilare e caricare direttamente l'intero processo di onboarding. KYCP automatizza anche il calcolo del rischio in base a parametri dinamici predefiniti che consente un'automazione istantanea sul modo di gestire l'applicazione.
Chi utilizza KYC Portal?
Banca, assicurazioni, fornitori di servizi aziendali, settore immobiliare, farmaceutico, giochi, studi legali, criptovaluta, catena logistica e fornitori a bordo, aeronautica, farmaceutica.
Hai dubbi su KYC Portal?
Confrontalo con un'alternativa popolare

KYC Portal
Recensioni su KYC Portal

KYC Portal Review
Aspetti positivi:
The flexibility it offers. The system is intelligently designed for users to implement according to their needs.
Aspetti negativi:
A little bit overwhelming to set up but that also shows how thorough the system is.
Risposta di Finopz
9 mesi fa
Many thanks for your positive review!
Relationship officer
Commenti:
Overall experience is good .
Customer support always there
Aspetti positivi:
It's user friendly and very fast customer support. Interface is very easy to use
Aspetti negativi:
It's very secured and user friendly system
Reliable Management Platform
Aspetti positivi:
Integrated with our registration system and also with screening services.
Aspetti negativi:
More functions are required. Could be more user friendly.
Ever best due diligence& KYC portal I have every seen so far
Commenti: This platform can be do the due diligence as well as AML by very easily , it has easy manage programmed portal which is very user friendly. This was helped to do automatic risk assessment and also have feacher and records about communicate customer though it so those are all save and stored in there as per the audit or compliance basis
Aspetti positivi:
Automated Workflow engine , this the greatest function i have ever seen , Using this tool we can design our won workflow that who to flow the process as we need , the entire due diligence and the operational aspect can be define through it by using operational users as well And also it has all in one dashboard which is very graphical that show's eye caching grasps
Aspetti negativi:
All the fetches are need to be buy separately , i hope if its can provide some more for the bundle that would be great,
Risk Analyses Heaven
Commenti: Allows me full management of Clients and Suppliers KYC and Risk giving throughout in-depth reporting
Aspetti positivi:
The ability to profile and risk analyse from start to finish, with the flexibility to change our risk rating as our business changes
Aspetti negativi:
That I could have more time to configure more things! The software is adaptive and I just want more time to release more potential that I know it has.
Risposta di Finopz
3 anni fa
Thank you so much for your positive feedback Kathrine, and for being such a valued KYC Portal client!
Good help to MLRO
Commenti: Overall positive
Aspetti positivi:
Good software with extensive options and frequent updates that makes life of AML department easier. It is sufficiently user friendly, and one does not to be an IT specialist to use it. Very good after sale support from the team is provided.
Aspetti negativi:
The biggest drawback for me is that there is no proper manual how to use it available, and when it come to doing some re-setting or new setting it is not very easy to handle.
Risposta di Finopz
4 anni fa
Hi Anna, many thanks for your review! Re KYCP's instruction manual, we do have an online training library which we will reset your access to. Also, please remember that our CRM Team are always available for guidance and support for any issues you may have.
Best AML Software on the market
Commenti: Since we have KYCP in place and all our AML/KYC onboarding procedures are now paperless and approval process is digital, we can easily work remotely from anywhere whilst ensuring the best quality within the onboarding process of customers.
Aspetti positivi:
The software is flexible enough to make it cater for your own requirements. It can be used to ensure your internal policies and procedures are updated and internal controls are in place.
Aspetti negativi:
It takes a lot of work to configure the software to meet your specific needs. Certain areas, due to flexibility, provide a back-door/weakness that can damage current data by mistake. Especially when the user can have the ability to over-write current / existing data with new one. This should be a specific right given to users not automatically given, as a user (especially new ones) may overwrite good data with bad data by mistake. Furthermore, status changes should be found in a separate notepad (not the main one mixed with all other changes)
kyc portal review
Aspetti positivi:
i like the options it gives me to either approve or reject a kyc
Aspetti negativi:
once you reject a kyc information, the customer would not be able to fill a fresh one, except you delete the rejected one.
Risposta di Finopz
3 anni fa
Dear Omolara, many thanks for your feedback and much appreciated. Regarding your comment under the CON section, this is based on how you want to setup KYCP you can change that aspect of being able to edit the same application if it was rejected, based on configuration of status. Kindly create a ticket on your JIRA board for further assistance on this. Thank you, Nickii
Complex global implementation
Commenti: The support we have received from the entire team has been amazing. From consult to configuration to implementation, all KYCP team members have acted as partners and have been genuinely interested in helping us achieve our business and technology goals.
Aspetti positivi:
Flexibility to customize programmes to support different jurisdictional requirements. Ability to integrate with 3rd party software, and ability to customize risk ratings.
Aspetti negativi:
There were a few reporting features we wanted that required customization.
Risposta di Finopz
3 anni fa
Many thanks Tori, we appreciate your great feedback and are very pleased to hear that you are happy with the overall product and service that we offer!
The software that was, is and will always be a step ahead of your requirements
Commenti: Very positive experience.
Aspetti positivi:
The fact that it has all the features you can wish to have.
Aspetti negativi:
The access rights are very good and granular which in turn make their allocation delicate and complex.
Review of KYC Portal
Aspetti positivi:
the number of features, its customisability and the ease to follow up on AML dealines
Aspetti negativi:
since we were involved from day 1, we had to go back to applications created to update new tabs / features
ADD Review
Aspetti positivi:
The system took into account all out risks and ensures that everything is captured.
Aspetti negativi:
Took sometime to set up however it was mainly our fault as well but sometime needs to be dedicated to the set up.
Great
Commenti: Going well
Aspetti positivi:
Automated risk, API integration with other software, biometric facial recognition
Aspetti negativi:
Bank monitoring to identify unusual pattern of activities/high value transactions
Risposta di Finopz
3 anni fa
Dear Hassita, many thanks for your review, we greatly appreciate your feedback. Regarding your comment on bank monitoring, you can integrate KYC Portal with a Transaction Monitoring tool with all the AML rules and triggers which you define. It will then alert you in real time and flags them against applications within KYCP. Please do get in touch, if you would like to discuss further. Thanks, Nickii
Effective Product
Commenti: Overall, my experience is great. It exceeds requirements in many areas and is quite a comprehensive product.
Aspetti positivi:
The product has a lot of features that are useful for managing a compliance program; inclusive of onboarding. Integration was straight forward.
Aspetti negativi:
Would have liked if the software enabled users to customise look and feel, particularly for front end use. Lack of custom report functionality, to date.
Review
Commenti: PEP & Sanctions check, adverse media check
Aspetti positivi:
It help us identify PEPs and Sqanctioned persons and also any person appeared in adverse media
Aspetti negativi:
The tool itself is mostly for financial institutions, not for gaming companies
Risposta di Finopz
5 anni fa
Gabor many thanks for your positive review and comments. Please fee free to contact us should you want to see more case studies on how KYCP is helping within the gaming industry both for real time player due diligence as well as B2B relationships.
Go-to KYC Solution
Aspetti positivi:
KYCP is adaptable to your needs - its versatility is definitely one of its best features since it truly provides the user with a tailor-made product.
Aspetti negativi:
Since it is a tailor-made solution, adaptation to your model takes a long time.