KYC Portal (KYCP)

KYC Portal (KYCP)

KYC Portal (KYCP)

Real-time, risk-driven lifecycle management platform, full ownership of policy automation, increasing operational efficiencies, redefining business relationship
Type
B2b
Founded
2017
Follow us
Alexa global traffic share
Key People
Kristoff Zammit Ciantar
Kristoff Zammit Ciantar
Cxo
Team Size
10+
Employees
Location
Headquarters

Product overview

the problem

KYC, AML, on-boarding, Due diligence, risk and cost management

the solution

KYC Portal is the most comprehensive end-to-end due diligence platform covering both the on-boarding as well as the ongoing relationship with subjects reducing costs as well as risk.

target group

Banking, Insurance, Financial Institutions, Payments, Crypto

No recent coverage

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