Tags KYC Portal

Tag: KYC Portal

Why compliance teams need dynamic configuration

Regulatory processes are constantly changing, whether its new data being requested or updated risk factors and form requirements. Compliance teams need to be able to keep up with the fast paced changes.

KYC Portal launches new case manager module

KYC Portal has launched a new case manager module, following a number of requests from its clients wishing to use the RegTech’s platform to store ancillary data related to their clients.

Three ways technology has proven essential for client management during Covid-19

The coronavirus crisis has made it near impossible to meet new clients face to face, which is why technology is playing an increasingly important role in the process of managing customer relationships.

How Covid-19 changed banks’ onboarding processes

Many banks had already started to introduce digital onboarding solutions before the coronavirus swept over the world. Following the pandemic, these efforts have gone into overdrive.

Why working with a RegTech could be easier than building in-house...

The onboarding process is the start of interactions with a customer and therefore should be enticing to show what the relationship will be like. Having something that is confusing and frustrating begins things on the wrong precedent.

How RegTech companies can help businesses stay abreast of regulatory change

KYC portal has published a new white paper making the case for why businesses need to have a RegTech solution in their corner.

Meeting regulatory reporting obligations with ease – KYC Portal

Financial safety is the first benefit of regulatory compliance and ensuring a real-time view of the current status in compliance, can help firms improve reporting capabilities, a new blog from KYC Portal claims.

Automating supplier onboarding processes – KYC Portal

While efficient logistics and supply chain management are recognised as an integral part of a firm’s competitive advantage, poor performance in logistics can still be the undoing of an otherwise successful company, according to a new blog from KYC Portal.

The benefits of improved data management – KYC Portal

With the rise in regulations, the amount of data being collected and the scale of information storage, effective data management has become crucial for businesses.

How does KYC Portal work?

KYC Portal has quickly become a leader in the client onboarding market. This is how it works.

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