Tags KYC Portal

Tag: KYC Portal

New enhancements in AML screening profiles within KYC Portal

As part of its continuous efforts to enhance data orchestration within Know Your Customer (KYC) parameters, KYC Portal is launching a new feature designed to provide increased flexibility in the integration with third-party data sources.

Streamlining AML and CRA processes: Loomis FX’s success with KYC Portal

Organisations worldwide are increasingly seeking ways to optimise their customer risk assessment (CRA) and anti-money laundering (AML) risk management strategies. Implementing effective CRA and AML procedures plays a crucial role in providing an accurate analysis of the potential risks that new clients might pose.

Mastering compliance: An insight into the power of orchestration tools

As businesses deepen their digital capabilities, an orchestration tool becomes vital. When leveraging various tools, systems and datasets, firms need a single location that brings all this together, rather than forcing users to juggle everything.

KYC Portal helps reduce time to onboard customers by 55%

KYC Portal has helped clients reduce the time to onboard customers by 55%, whilst also helping reduce the risk exposure.

How KYC Portal’s face-to-face module bolsters facial recognition

Biometric facial recognition has become an increasingly important verification tool for customer onboarding and ongoing compliance.

Why flexibility is essential for a CLM platform

There are countless client lifecycle management (CLM) platforms in the market. To separate the best from the rest, KYC Portal believes firms should look at its flexibility.

KYC Portal releases new tool to streamline due diligence research

KYC Portal has released a new solution that aims to reduce the most time-consuming elements in due diligence, which is the research compliance teams need to conduct to build key principles and related entities in a corporate structure.

Why the time has come for perpetual KYC

Know your customer (KYC) processes have been the lifeblood for compliance teams fighting fraud. However, are they still enough? Kristoff Zammit Ciantar - founder and CEO of KYC Portal, believes its days could be numbered.

KYC Portal’s 2FA safeguards sensitive data

As companies try to meet the requirements for two-factor authentication, KYC Portal has a solution aimed at doing just that.

KYC Portal launches module to simplify corporate data sourcing

RegTech firm KYC Portal has launched a module aimed at simplifying the process for compliance teams of building a corporate structure.

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