KYC Portal

KYC Portal

8 Review(s)

Overview

KYC Portal accelerates client onboarding with extensive no-code workflow configuration and embedded outreach tools. While the users must update regulatory changes themselves which require some time and effort, it delivers extensive risk scoring and global updates, balancing automation with flexibility.

Overall Rating

Based on 8 users reviews

4.8

Rating Distribution

Positive

100%

Neutral

0%

Negative

0%

Starting Price
Custom

KYC Portal Specifications

Policy and Document Management

Risk Assessment and Mitigation

Regulatory Compliance Tracking

Audit Management

View All Specifications

What Is KYC Portal?

KYC Portal software enhances client lifecycle management by centralizing AML, compliance, and due‑diligence operations. It automates the entire process from onboarding individuals or businesses to ongoing monitoring using dynamic, no‑code workflow configurations and a comprehensive risk engine. The platform embeds outreach tools such as chat, video, document requests, supports face‑to‑face interviews, and integrates smoothly via API with third‑party data providers, enabling efficient, auditable compliance across diverse industries.

KYC Portal Pricing

KYC Portal pricing depends on the following plans:

  • Private Plan: Custom pricing
  • Azure Plan: Custom pricing
  • Managed Service Plan: Custom pricing
Interested clients can request a KYC Portal price quote to redeem the best model.

KYC Portal Integrations

KYC Portal integrates with:

  • Acuris Risk Intelligence
  • ComplyAdvantage
  • ComplyRadar
  • Creditsafe
  • Dow Jones
  • GBG
  • HooYu
Users can watch a free KYC Portal demo to learn more about its integration functionality.

Who Is KYC Portal For?

KYC Portal is suitable for the following industries and sectors:

  • Banking
  • Financial Services
  • Corporate Service Providers
  • Legal Services
  • Gaming
  • Payment Providers & Cash Management
  • Oil & Gas

Is KYC Portal Right For You?

KYC Portal software is suitable for organizations aiming to optimize compliance workflows through automation and customization. It is ideal for firms handling high volumes of client data as it combines no‑code configurability, embedded client outreach, extensive risk scoring, and ongoing monitoring on one platform.

Still not sure if KYC Portal is right for you? Contact our customer helpline at (661) 384-7070 for further guidance.

KYC Portal Features

The platform offers a comprehensive, user-friendly interface where entities including individuals or businesses are clearly defined and managed within a hierarchical application tree. Each entity view combines all relevant custom fields, documents, video interviews, and notes in one location.

See How It Works

KYC Portal offers a dynamic visual dashboard that highlights the completion status of each application stage and its custom-defined fields. It presents risk-based scoring metrics in real time, with percentages reflecting overall program-defined risk levels.

See How It Works

The software delivers a fully embedded HTML5 video conferencing module, enabling scheduled, browser-based interviews with automatic recording and playback with no plugins required. Its recorded sessions include biometric comparison to submitted ID images, ensuring identity verification.

See How It Works

The system’s field‑level audit trails are automatically generated for every data change, enabling granular tracking of any changes. These logs support compliance and operational oversight by providing time-stamped evidence aligned with GDPR, FATF, and jurisdiction-specific AML regulations.

See How It Works

Pros And Cons of KYC Portal

Pros

  • It offers no‑code dynamic configuration for workflows

  • The software provides embedded outreach tools (chat, video, email)

  • The platform delivers scheduled API integrations with screening providers

  • The system includes Quarterly feature updates at no extra cost

Cons

  • User manual needs to be updated

  • The users must update regulatory changes themselves which takes time

KYC Portal Reviews

Total 8 reviews

4.8

All reviews are from verified customers

Rating Distribution

5

Stars

75%

4

Stars

25%

3

Stars

0%

2

Stars

0%

1

Stars

0%

Share your experience

G

George

Financial Services, 11-50 employees

Less than a year

5.0
May 2024

Meets all our needs

Pros

What I like most is the systems flexibility. It is very well crafted allowing users like us to customize it to meet all our specific needs.

Cons

It can feel a bit overwhelming to set up at first but I think that is a sign of just how comprehensive and well thought out the system is.

Rating Distribution

Ease of use

9

Value for money

10

Customer Support

10

Functionality

10

S

Sohail

Banking, 11-50 employees

Less than a year

5.0
February 2024

Customer support they offer is the best

Pros

The system is pretty easy to navigate and the customer support is really quick to respond whenever I contact them. Also the interface is quite simple and easy to use.

Cons

Well it is not only user-friendly but also very secure which gives me confidence in using it. And I have no cons to share!

Rating Distribution

Ease of use

10

Value for money

10

Customer Support

10

Functionality

10

A

Anonymous

Financial Services, 500+ employees

Less than a year

5.0
June 2022

The most impressive KYC

Pros

Well the automated workflow engine is one of the best features I have come across. With this tool I can create my own workflow defining how processes should proceed as per our requirements. It covers everything from due diligence to operational aspects and even includes operational users. Plus the dashboard is all in one and visually appealing, offering a nice graphical layout that really grabs your attention.

Cons

The fetches need to be purchased separately and I feel like it would be awesome if they could offer a few more in the bundle.

Rating Distribution

Ease of use

9

Value for money

9

Customer Support

10

Functionality

8

Frequently Asked Questions

Yes, KYC Portal does offer an API.

KYC Portal integrations include Acuris Risk Intelligence, ComplyAdvantage, ComplyRadar, Creditsafe, Dow Jones, GBG, HooYu, and more.

KYC Portal offers support through knowledge base, contact, partnerships, and FAQs.

No, KYC Portal does not offer a mobile app.

KYC Portal supports English language only.

The typical users of KYC Portal include banking, financial services, corporate service providers, legal services, gaming, payment providers and cash management, oil and gas, and more.

KYC Portal cost varies according to its different plans. It offers a Private Plan, an Azure Plan, and a Managed Service Plan, all of which provide customized pricing. Future buyers can request for KYC Portal pricing to get the perfect package for business growth.