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.
KYC Portal Specifications
Policy and Document Management
Risk Assessment and Mitigation
Regulatory Compliance Tracking
Audit Management
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
KYC Portal Integrations
KYC Portal integrates with:
- Acuris Risk Intelligence
- ComplyAdvantage
- ComplyRadar
- Creditsafe
- Dow Jones
- GBG
- HooYu
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 WorksKYC 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 WorksThe 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 WorksThe 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