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KYC Portal
Wat is KYC Portal?
Het systeem is volledig gericht op het automatiseren van de backoffice van KYC en due diligence-processen. KYC Portal richt zich op automatisering voor alle taken die gewoonlijk handmatig worden uitgevoerd door teams van mensen. Het begint vanuit het aspect dat het de klant rechtstreeks in staat stelt om het volledige onboardingproces in te vullen en te uploaden. KYCP automatiseert ook de berekening van risico's op basis van vooraf gedefinieerde dynamische parameters, wat onmiddellijke automatisering mogelijk maakt over hoe de toepassing moet worden behandeld.
Wie gebruikt KYC Portal?
Bankwezen, verzekeringen, zakelijke dienstverleners, onroerend goed, farmaceutica, gaming, advocatenkantoren, crypto, toeleveringsketen en toelevering aan leveranciers, luchtvaart, farma.
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KYC Portal
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KYC Portal reviews
KYC Portal Review
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.
Reactie Finopz
11 maanden geleden
Many thanks for your positive review!
Relationship officer
Opmerkingen:
Overall experience is good .
Customer support always there
Pluspunten:
It's user friendly and very fast customer support. Interface is very easy to use
Minpunten:
It's very secured and user friendly system
Reliable Management Platform
Pluspunten:
Integrated with our registration system and also with screening services.
Minpunten:
More functions are required. Could be more user friendly.
Ever best due diligence& KYC portal I have every seen so far
Opmerkingen: 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
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,
Risk Analyses Heaven
Opmerkingen: Allows me full management of Clients and Suppliers KYC and Risk giving throughout in-depth reporting
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.
Reactie Finopz
3 jaar geleden
Thank you so much for your positive feedback Kathrine, and for being such a valued KYC Portal client!
