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KYC Portal

KYC Portal

Last Updated Aug 7, 2025

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

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.

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

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.