Rating
4.7
16 reviews
Categories
6
The system is fully focused on automating the back-office of KYC & due diligence processes. Starting from the aspect that it allows the client to fill in directly & upload all necessary documents related to the entire onboarding process. KYCP also automates the calculation of risk, based on pre-defined dynamic parameters which allows for instant automation on how the application should be handled. KYC Portal is an award winning fully dynamic, risk-driven Client Lifecycle Management platform. Available on premise or SaaS option, and accessible via a web portal, it’s quick and easy for internal users and regulators alike to access.
Ad spend / mo
$0
0 paid keywords
Paid visits / mo
0
Organic keywords
44
Organic visits / mo
7
The shared messaging across KYC & Identity Verification Platform advertisers - the validated angles to copy. See the niche →
(16 reviews)
Pros: The flexibility it offers. The system is intelligently designed for users to implement according to their needs.
Cons: A little bit overwhelming to set up but that also shows how thorough the system is.
George C. · Head of Risk · Financial Services · May 7, 2024
Overall experience is good . Customer support always there
Pros: It's user friendly and very fast customer support. Interface is very easy to use
Cons: It's very secured and user friendly system
Sohail I. · Relationship officer · Banking · February 18, 2024
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
| Category | Page | Rank | Placement |
|---|---|---|---|
| Financial Risk Management | 1 | 6 | Ad |
Domain confidence 30%
Cons: All the fetches are need to be buy separately , i hope if its can provide some more for the bundle that would be great,
Anonymous User · Information System Administrator · Financial Services · June 26, 2022
Going well
Pros: Automated risk, API integration with other software, biometric facial recognition
Cons: Bank monitoring to identify unusual pattern of activities/high value transactions
Hassita N. · Manager · Management Consulting · May 9, 2022
The support we have received from the entire team has been amazing. From consult to configuration to implementation, all KYCP team members have acted as partners and have been genuinely interested in helping us achieve our business and technology goals.
Pros: Flexibility to customize programmes to support different jurisdictional requirements. Ability to integrate with 3rd party software, and ability to customize risk ratings.
Cons: There were a few reporting features we wanted that required customization.
Tori S. · Prog Mgr, Global Technology · Financial Services · April 26, 2022
Pros: i like the options it gives me to either approve or reject a kyc
Cons: once you reject a kyc information, the customer would not be able to fill a fresh one, except you delete the rejected one.
Omolara O. · onboarding manager · Financial Services · February 16, 2022
Allows me full management of Clients and Suppliers KYC and Risk giving throughout in-depth reporting
Pros: The ability to profile and risk analyse from start to finish, with the flexibility to change our risk rating as our business changes
Cons: 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.
Kathrine W. · Head of Compliance Management · Information Technology and Services · November 12, 2021
Overall positive
Pros: 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.
Cons: 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.
Anna P. · MLRO · Financial Services · July 21, 2021
Very positive experience.
Pros: The fact that it has all the features you can wish to have.
Cons: The access rights are very good and granular which in turn make their allocation delicate and complex.
Anonymous User · Director · Accounting · June 15, 2020
Pros: the number of features, its customisability and the ease to follow up on AML dealines
Cons: since we were involved from day 1, we had to go back to applications created to update new tabs / features
Adrian M. · Manager · Financial Services · June 8, 2020
Overall, my experience is great. It exceeds requirements in many areas and is quite a comprehensive product.
Pros: The product has a lot of features that are useful for managing a compliance program; inclusive of onboarding. Integration was straight forward.
Cons: Would have liked if the software enabled users to customise look and feel, particularly for front end use. Lack of custom report functionality, to date.
Ryan W. · Business Analyst · Banking · June 5, 2020
Pros: Integrated with our registration system and also with screening services.
Cons: More functions are required. Could be more user friendly.
Neville A. · Chief Risk and Compliance Officer · Gambling & Casinos · June 4, 2020
Pros: KYCP is adaptable to your needs - its versatility is definitely one of its best features since it truly provides the user with a tailor-made product.
Cons: Since it is a tailor-made solution, adaptation to your model takes a long time.
Beverly T. · Advocate · Legal Services · May 25, 2020
Since we have KYCP in place and all our AML/KYC onboarding procedures are now paperless and approval process is digital, we can easily work remotely from anywhere whilst ensuring the best quality within the onboarding process of customers.
Pros: The software is flexible enough to make it cater for your own requirements. It can be used to ensure your internal policies and procedures are updated and internal controls are in place.
Cons: It takes a lot of work to configure the software to meet your specific needs. Certain areas, due to flexibility, provide a back-door/weakness that can damage current data by mistake. Especially when the user can have the ability to over-write current / existing data with new one. This should be a specific right given to users not automatically given, as a user (especially new ones) may overwrite good data with bad data by mistake. Furthermore, status changes should be found in a separate notepad (not the main one mixed with all other changes)
John C. · Head of Compliance & DPO · Accounting · April 2, 2020
PEP & Sanctions check, adverse media check
Pros: It help us identify PEPs and Sqanctioned persons and also any person appeared in adverse media
Cons: The tool itself is mostly for financial institutions, not for gaming companies
Gabor B. · MLRO · Gambling & Casinos · March 27, 2020
Pros: The system took into account all out risks and ensures that everything is captured.
Cons: Took sometime to set up however it was mainly our fault as well but sometime needs to be dedicated to the set up.
Anton A. · Partner · Accounting · March 24, 2020
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| 8 |
Ad |
| Risk Management | 1 | 12 | Ad |
| KYC | 1 | 14 | - |
| Compliance | 1 | 24 | Ad |
| Application Lifecycle Management | 2 | 26 | - |
