--- description: Ontdek de plus- en minpunten van KYC Portal en leer meer over de functies, de prijs en het gebruiksgemak van de software. Lees nuttige beoordelingen van geverifieerde gebruikers en ontdek vergelijkbare programma's op Capterra België. image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress title: KYC Portal - Bekijk prijzen, reviews en scores - Capterra België 2026 --- Breadcrumb: [Startpagina](/) > [Compliance management systemen](/directory/30110/compliance/software) > [KYC Portal](/software/160754/kyc-portal) # KYC Portal Canonical: https://www.capterra.be/software/160754/kyc-portal Pagina: 1 / 2\ Volgende: [Volgende pagina](https://www.capterra.be/software/160754/kyc-portal?page=2) > Realtime, risicogestuurd platform voor levenscyclusbeheer met volledige eigendom van beleidsautomatisering – verhoog de efficiëntie en verlaag het risico. > > Oordeel: score van **4.7/5** door 16 gebruikers. Hoge score voor **Waarschijnlijkheid van aanbeveling**. ----- ## Overzicht ### Wie gebruikt KYC Portal? Bankwezen, verzekeringen, zakelijke dienstverleners, onroerend goed, farmaceutica, gaming, advocatenkantoren, crypto, toeleveringsketen en toelevering aan leveranciers, luchtvaart, farma. ## Snelle statistieken en scores | Metriek | Beoordelen | Details | | **In totaal** | **4.7/5** | 16 Reviews | | Gebruiksgemak | 4.3/5 | Gebaseerd op alle reviews | | Klantenondersteuning | 4.7/5 | Gebaseerd op alle reviews | | Prijs-kwaliteitverhouding | 4.4/5 | Gebaseerd op alle reviews | | Functies | 4.4/5 | Gebaseerd op alle reviews | | Aanbevelingspercentage | 90% | (9/10 Waarschijnlijkheid van aanbeveling) | ## Over de leverancier - **Bedrijf**: Finopz - **Locatie**: London, VK - **Opgericht**: 2008 ## Commerciële context - **Beginprijs**: € 28.000,00 - **Doelgroep**: 2-10, 11-50, 51-200, 201-500, 501-1.000, 1.001-5.000, 5.001-10.000, 10.000+ - **Implementatie en platforms**: Cloud, SaaS, Web, Windows (desktop), Windows (lokaal) - **Ondersteunde talen**: Engels - **Beschikbare landen**: Amerikaanse Maagdeneilanden, Argentinië, Australië, Bahama’s, Belarus, België, Belize, Bermuda, Bosnië en Herzegovina, Brazilië, Britse Maagdeneilanden, Bulgarije, Canada, Chili, China, Cyprus, Denemarken, Dominica, Duitsland, Ecuador en 53 meer ## Functies - Aanstellen (van personeel) - Antecedentenonderzoek - Archiveren en retentie - Auditbeheer - Beleidbeheer - Bewaking - Biometrie - Compliance bijhouden - Compliancebeheer - Documentbeheer - Identiteitsverificatie - Intern controlebeheer - Klantgegevensbeheer - Leveranciersbeheer - Liveness Detection - Mobiele toegang - PEP-screening - Rapportage en analyse - Real-Time Monitoring - Risicobeheer - Risicobeoordeling - Risicobeoordeling - Risk Analysis - Taakbeheer - Toegangsopties/machtigingen - Verificatie/authenticatie - Versiebheer - Volglijst - Waarschuwingen/Meldingen - Workflowbeheer ## Ondersteuningsopties - E-mail/helpdesk - Kennisbank ## Categorie - [Compliance management systemen](https://www.capterra.be/directory/30110/compliance/software) ## Gerelateerde categorieën - [Compliance management systemen](https://www.capterra.be/directory/30110/compliance/software) - [GRC-software (Governance, Risk and Compliance)](https://www.capterra.be/directory/30656/grc/software) - [Financiële risicomanagement software](https://www.capterra.be/directory/20009/financial-risk-management/software) - [Application lifecycle management software](https://www.capterra.be/directory/30525/application-lifecycle-management/software) - [Risicomanagement software](https://www.capterra.be/directory/30665/risk-management/software) ## Alternatieven 1. [Ondato](https://www.capterra.be/software/201476/ondato) — 4.8/5 (13 reviews) 2. [Persona](https://www.capterra.be/software/199701/persona) — 4.9/5 (27 reviews) 3. [Entrust IDV](https://www.capterra.be/software/200047/onfido) — 4.6/5 (30 reviews) 4. [Veriff](https://www.capterra.be/software/197760/veriff) — 4.7/5 (3 reviews) 5. [Plaid](https://www.capterra.be/software/174384/plaid) — 4.4/5 (100 reviews) ## Reviews ### "KYC Portal Review" — 5.0/5 > **George** | *7 mei 2024* | Financiële dienstverlening | Aanbevelingsscore: 10.0/10 > > **Pluspunten**: The flexibility it offers. The system is intelligently designed for users to implement according to their needs. > > **Minpunten**: A little bit overwhelming to set up but that also shows how thorough the system is. ----- ### "Ever best due diligence& KYC portal I have every seen so far" — 5.0/5 > **Geverifieerde reviewer** | *26 juni 2022* | Financiële dienstverlening | Aanbevelingsscore: 10.0/10 > > **Pluspunten**: 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 > > **Minpunten**: All the fetches are need to be buy separately , i hope if its can provide some more for the bundle that would be great, > > 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 ----- ### "Reliable Management Platform" — 4.0/5 > **Neville** | *4 juni 2020* | Kansspelen en casino's | Aanbevelingsscore: 6.0/10 > > **Pluspunten**: Integrated with our registration system and also with screening services. > > **Minpunten**: More functions are required. Could be more user friendly. ----- ### "Risk Analyses Heaven" — 5.0/5 > **Kathrine** | *12 november 2021* | Informatietechnologie en -diensten | Aanbevelingsscore: 10.0/10 > > **Pluspunten**: The ability to profile and risk analyse from start to finish, with the flexibility to change our risk rating as our business changes > > **Minpunten**: 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. > > Allows me full management of Clients and Suppliers KYC and Risk giving throughout in-depth reporting ----- ### "Good help to MLRO" — 4.0/5 > **Anna** | *21 juli 2021* | Financiële dienstverlening | Aanbevelingsscore: 8.0/10 > > **Pluspunten**: 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. > > **Minpunten**: 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. > > Overall positive ----- Pagina: 1 / 2\ Volgende: [Volgende pagina](https://www.capterra.be/software/160754/kyc-portal?page=2) ## Links - [Bekijk op Capterra](https://www.capterra.be/software/160754/kyc-portal) ## Deze pagina is beschikbaar in de volgende talen | Locatie | URL | | de | | | de-AT | | | de-CH | | | en | | | en-AE | | | en-AU | | | en-CA | | | en-GB | | | en-IE | | | en-IL | | | en-IN | | | en-NZ | | | en-SG | | | en-ZA | | | es | | | es-AR | | | es-CL | | | es-CO | | | es-CR | | | es-DO | | | es-EC | | | es-MX | | | es-PA | | | es-PE | | | fr | | | fr-BE | | | fr-CA | | | fr-LU | | | it | | | nl | | | nl-BE | | | pl | | | pt | | | pt-PT | | | sv | | | tr | | ----- ## Gestructureerde gegevens