KYC Portal 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.
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Pricing
Pricing Information:
There are three tiers in our pricing structure which are based on the number of concurrent users logged into the system.
Company Details
Company:
Aqubix Ltd / Finopz
Year Founded:
2008
Headquarters:
Malta / United Kingdom
Website:
www.kycp.com
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Product Details
Platforms
Web-Based
Windows
On-Premises
Types of Training
Training Docs
Live Training (Online)
Training Videos
Customer Support
Online Support
KYC Portal Features and Options
Compliance Software
Archiving & Retention
Audit Management
Compliance Tracking
FDA Compliance
Risk Management
Workflow / Process Automation
Risk Management Software
Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Dashboard
Operational Risk Management
Reputation Risk Management
Risk Assessment
AML Software
Case Management
Identity Verification
PEP Screening
Risk Assessment
Watch List
Financial Risk Management Software
Compliance Management
Credit Risk Management
Operational Risk Management
GRC Software
Auditing
Operational Risk Management
Policy Management
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