Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Description

The landscape of Artificial Intelligence (AI) has transitioned from a concept in science fiction to a tangible force in the business world. When integrated with virtual data rooms, AI has the potential to significantly enhance and transform the processes of due diligence and deal-making. In an exciting collaboration, Admincontrol has teamed up with Luminance, a prominent provider of AI solutions tailored for the legal sector, to create a solution that markedly increases efficiency and productivity. Our innovative folder wizard serves as an intuitive tool, enabling users to establish their initial folder structure in the data room using either customizable templates or a completely blank slate. Typically, a transaction process involves numerous discussions and clarifications that can become cumbersome. Communication among team members and their advisors often occurs through email or other less secure means. To address this concern, the Secure Messaging module offers a protected, encrypted alternative for sensitive communications. Furthermore, the demands of due diligence and related tasks frequently require extensive and labor-intensive preparation, underscoring the need for streamlined processes in today’s fast-paced environment. This shift not only facilitates smoother transactions but also fosters greater collaboration among all parties involved.

Description

KYC Portal is designed to streamline and automate the back-office of any due diligence processes. It allows you to manage all your regulatory and policy requirements within a system. Then it provides the operational capacity for automating and managing the entire process, from on-boarding relationship management to the ongoing aspects of KYC like automated risk-based questionnaires, reporting, document requests, and risk-based approach. KYCP connects with any third party provider/s you may choose on the market to provide a centralised, thorough workflow solution.

API Access

Has API No 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

ComplyAdvantage No 
Creditsafe No 
Dow Jones Risk & Compliance No 
Dropbox Sign No 
GBG Identity Verification No 
HooYu No 
Jumio No 
LSEG World-Check No 
Lexis No 
LexisNexis AML Insight No 
Napier No 
Orbis No 
Shufti No 

Integrations

ComplyAdvantage Yes 
Creditsafe Yes 
Dow Jones Risk & Compliance Yes 
Dropbox Sign Yes 
GBG Identity Verification Yes 
HooYu Yes 
Jumio Yes 
LSEG World-Check Yes 
Lexis Yes 
LexisNexis AML Insight Yes 
Napier Yes 
Orbis Yes 
Shufti Yes 

Pricing Details

$250 per month
Free Trial Yes 
Free Version No 

Pricing Details

There are three tiers in our pricing structure which are based on the number of concurrent users logged into the system.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises Yes 
iPhone App No 
iPad App No 
Android App No 
Windows Yes 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours No 
Live Rep (24/7) Yes 
Online Support Yes 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person No 

Vendor Details

Company Name

Admincontrol

Founded

2005

Country

Norway

Website

admincontrol.com

Vendor Details

Company Name

Aqubix Ltd / Finopz

Founded

2008

Country

Malta / United Kingdom

Website

www.kycp.com

Product Features

Virtual Data Room

Anonymity Management No 
Audit Trail No 
Collaboration No 
Data Protection Yes 
Data Storage Management Yes 
Document Tagging No 
Due Diligence Management Yes 
Procurement Management Yes 
Project Management Yes 
Role-Based Permissions Yes 
Secure Preview Yes 

Product Features

AML

Behavioral Analytics No 
Case Management Yes 
Compliance Reporting No 
Identity Verification Yes 
Investigation Management No 
PEP Screening Yes 
Risk Assessment Yes 
SARs No 
Transaction Monitoring No 
Watch List Yes 

Compliance

Archiving & Retention Yes 
Artificial Intelligence (AI) No 
Audit Management Yes 
Compliance Tracking Yes 
Controls Testing No 
Environmental Compliance No 
FDA Compliance Yes 
HIPAA Compliance No 
ISO Compliance No 
Incident Management No 
OSHA Compliance No 
Risk Management Yes 
Sarbanes-Oxley Compliance No 
Surveys & Feedback No 
Version Control No 
Workflow / Process Automation Yes 

Financial Risk Management

Compliance Management Yes 
Credit Risk Management Yes 
For Hedge Funds No 
Liquidity Analysis No 
Loan Portfolio Management No 
Market Risk Management No 
Operational Risk Management Yes 
Portfolio Management No 
Portfolio Modeling No 
Risk Analytics Benchmarks No 
Stress Tests No 
Value At Risk Calculation No 

Fraud Detection

Access Security Management No 
Check Fraud Monitoring No 
Custom Fraud Parameters No 
For Banking No 
For Crypto No 
For Insurance Industry No 
For eCommerce No 
Internal Fraud Monitoring No 
Investigator Notes No 
Pattern Recognition No 
Transaction Approval No 

GRC

Auditing Yes 
Disaster Recovery No 
Environmental Compliance No 
IT Risk Management No 
Incident Management No 
Internal Controls Management No 
Operational Risk Management Yes 
Policy Management Yes 

KYC

Risk Management

Alerts/Notifications Yes 
Auditing Yes 
Business Process Control Yes 
Compliance Management Yes 
Corrective Actions (CAPA) No 
Dashboard Yes 
Exceptions Management No 
IT Risk Management No 
Internal Controls Management No 
Legal Risk Management No 
Mobile Access No 
Operational Risk Management Yes 
Predictive Analytics No 
Reputation Risk Management Yes 
Response Management No 
Risk Assessment Yes 

Alternatives

Alternatives

Intralinks DealCentre AI Reviews

Intralinks DealCentre AI

SS&C Intralinks