Tag: KYC Portal

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

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.

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.

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.

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

The coronavirus has changed the entire dynamic for how businesses stay compliant with people working remotely more than ever.

It's hardly a secret that the coronavirus has wreaked havoc on how businesses are conducted. Fortunately, several RegTech businesses offer a huge range of services to help.

KYC Portal may have started as a side project, but its massive success has made it into a leader in the client onboarding market.

The 2010s saw business leaders realise the importance of compliance. However, RegTech could get even bigger in the next decade, believes Kristoff Zammit Ciantar, CEO of KYC Portal.

It has become a common occurrence that a subject (be it a legal entity or a human being) is involved in multiple aspects within an organisation. An entity which is being serviced for different products or services would usually lead to multiple records of the subject and also multiple KYC processes leading to inefficiencies and also increased risk. KYC Portal allows you to benefit of such occurrences to improve efficiencies and reduce risk exposure