Tag: KYC Portal
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.
Why dynamic risk assessments are a must for AML/KYC
As pressures continue to rise for financial institutions to meet mounting anti-fraud regulatory requirements, dynamic risk assessments will become more vital.
How to cope with the rising complexity of regulation
As the regulatory landscape continues to grow in complexity, firms are consistently having to upscale their compliance teams to cope.