KYC Portal is an award-winning Client Lifecycle Management platform with a focus on automating the operational side of due diligence. Founded in 2008 and headquartered in Malta, the platform offers real-time, risk-driven management with full policy automation, promising to increase operational efficiencies by 60%. It acts as an orchestration tool to centralize all aspects relating to subjects in one repository, aiming to automate risk assessment. The platform’s features include a powerful reporting engine, real-time dashboards, a dynamic report builder, and an innovative AI Historical Engine for KPI management, compliance cost, and risk forecasting. KYC Portal is positioned as one of the top client lifecycle management solutions on the market, catering to organizations of any size or type. It offers fully customizable parameters, fields, rules, user rights, and collaborative practices to streamline the due diligence and compliance process. The platform boasts a highly visual interface that generates uniform risk ratings, aiming to remove human bias and dependence on specialist risk and fraud teams. Despite the absence of publicized recent investments, KYC Portal presents a compelling solution for organizations in the finance, gaming, insurance, logistics, pharmaceutical, and banking industries.
