KYC Portal 2026: Benefits, Features & Pricing

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Wondering if KYC Portal is right for your organization?

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On this page

Overview
Pricing and Plans
Features
User Reviews

Overview

KYC Portal

4.7

(16)

Pricing

Starting at €6,800.00 per year

About KYC Portal

KYC PORTAL is a fully configurable Client Lifecycle Management solution that provides a single, centralized, secure repository with fully customizable parameters, fields, rules, and user rights. The platform ensures that all data inputted within the system is contained within a tamper-proof, electronically secured audit trail. The internal audit encompasses creation date, time, and user details, eventual permitted overwrites or modifications secondary access or views by other users. KYCP provides one central point of entry to any number of Risk Management Screening Solutions via API calls.

Available on premise or SaaS option, and accessible via a web portal, it’s quick and easy for internal users and regulators alike to access.

KYC Portal Screenshots

KYC Portal Pricing and Plans

Starting price: €6,800.00 per year

Free Trial

Free Version

KYCP PRO

€28,000.00

usage based, per year

No plan information available

KYCP ENTERPRISE

€55,000.00

usage based, per year

No plan information available

KYCP UNLIMITED

€86,000.00

usage based, per year

No plan information available

KYCP Managed Service

€6,800.00

usage based, per year

No plan information available

KYCP SaaS

Pricing available upon request

No plan information available

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KYC Portal Features

Popular features found in Risk Management
Alerts/Notifications
Audit Management
Compliance Management
Corrective and Preventive Actions (CAPA)
Document Management
Incident Management
Internal Controls Management
Mobile Access
Response Management
Risk Analysis
Risk Scoring
Scenario Planning
More features of KYC Portal
Access Controls/Permissions
Activity Dashboard
Administrator Level Control
Alerts/Escalation
AML Compliance
API
Approval Process Control
Archiving & Retention
Audit Trail
Authentication
Background Screening
Biometrics
Business Process Control
Case Management
Compliance Tracking
Configurable Workflow
Counterparty Risks
Credit Risk Management
Customer Data Management
Customizable Reports
Customizable Templates
Dashboard
Data Management
Document Storage
Duplicate Detection
Enterprise Risk Management
Environmental Compliance
Financial Risk Reporting
For Financial Institutions
Forms Management
Governance
Identity Verification
KYC Compliance
Lifecycle Management
Liveness Detection
Monitoring
Onboarding
Operational Risk Management
PEP Screening
Performance Metrics
Policy Management
Real-Time Data
Real-Time Monitoring
Real-Time Notifications
Real-Time Reporting
Regulatory Reporting
Reminders
Reporting/Analytics
Reporting & Statistics
Reputational Risk Management
Risk Alerts
Risk Assessment
Risk Management
Risk Reporting
Search/Filter
Secure Data Storage
Single Sign On
Status Tracking
Task Management
Third-Party Integration
Third-Party Integrations
User Management
Vendor Management
Version Control
Video Conferencing
Watch List
Workflow Management

KYC Portal User Reviews

Overall Rating

4.7

Ratings Breakdown

69%

31%

Secondary Ratings

Ease of Use

4.3

Value for money

4.4

Customer support

4.7

Functionality

4.4

George C.

Verified reviewer

Financial Services

11-50 employees

Used daily for less than 2 years

Review source

Reviewed May 2024

KYC Portal Review

Ratings Breakdown

Ease of use

Functionality

Pros:

The flexibility it offers. The system is intelligently designed for users to implement according to their needs.

Cons:

A little bit overwhelming to set up but that also shows how thorough the system is.

Vendor Response

Many thanks for your positive review!

Replied May 2024

Verified

Reviewer

Financial Services

1001-5000 employees

Used daily for less than 12 months

Review source

Reviewed June 2022

Ever best due diligence& KYC portal I have every seen so far

This platform can be do the due diligence as well as AML by very easily , it has easy manage programmed portal which is very user friendly. This was helped to do automatic risk assessment and also have feacher and records about communicate customer though it so those are all save and stored in there as per the audit or compliance basis

Ratings Breakdown

Ease of use

Value for money

Customer support

Functionality

Pros:

Automated Workflow engine , this the greatest function i have ever seen , Using this tool we can design our won workflow that who to flow the process as we need , the entire due diligence and the operational aspect can be define through it by using operational users as well And also it has all in one dashboard which is very graphical that show's eye caching grasps

Cons:

All the fetches are need to be buy separately , i hope if its can provide some more for the bundle that would be great,

Reasons for choosing KYC Portal

This has done of risk approach automating will eliminate the time taking for check and go through the system. Also it has able to design own risk scoring engine also workflow engine that id very helpful for all of organization

Neville A.

Verified reviewer

Gambling & Casinos

51-200 employees

Used daily for less than 2 years

Review source

Reviewed June 2020

Reliable Management Platform

Ratings Breakdown

Ease of use

Customer support

Functionality

Pros:

Integrated with our registration system and also with screening services.

Cons:

More functions are required. Could be more user friendly.

Kathrine W.

Verified reviewer

Information Technology and Services

5001-10000 employees

Used daily for less than 2 years

Review source

Reviewed November 2021

Risk Analyses Heaven

Allows me full management of Clients and Suppliers KYC and Risk giving throughout in-depth reporting

Ratings Breakdown

Ease of use

Value for money

Customer support

Functionality

Pros:

The ability to profile and risk analyse from start to finish, with the flexibility to change our risk rating as our business changes

Cons:

That I could have more time to configure more things! The software is adaptive and I just want more time to release more potential that I know it has.

Reasons for choosing KYC Portal

Risk review facility and ability to integrate with screening supplier

Vendor Response

Thank you so much for your positive feedback Kathrine, and for being such a valued KYC Portal client!

Replied November 2021

Anna P.

Verified reviewer

Financial Services

2-10 employees

Used daily for more than 2 years

Review source

Reviewed July 2021

Good help to MLRO

Overall positive

Ratings Breakdown

Ease of use

Value for money

Customer support

Functionality

Pros:

Good software with extensive options and frequent updates that makes life of AML department easier. It is sufficiently user friendly, and one does not to be an IT specialist to use it. Very good after sale support from the team is provided.

Cons:

The biggest drawback for me is that there is no proper manual how to use it available, and when it come to doing some re-setting or new setting it is not very easy to handle.

Vendor Response

Hi Anna, many thanks for your review! Re KYCP's instruction manual, we do have an online training library which we will reset your access to. Also, please remember that our CRM Team are always available for guidance and support for any issues you may have.

Replied July 2021

Sohail I.

Verified reviewer

Banking

11-50 employees

Used daily for less than 12 months

Review source

Reviewed February 2024

Relationship officer

Overall experience is good . Customer support always there

Ratings Breakdown

Ease of use

Value for money

Customer support

Functionality

Pros:

It's user friendly and very fast customer support. Interface is very easy to use

Cons:

It's very secured and user friendly system

John C.

Verified reviewer

Accounting

51-200 employees

Used daily for less than 2 years

Review source

Reviewed April 2020

Best AML Software on the market

Since we have KYCP in place and all our AML/KYC onboarding procedures are now paperless and approval process is digital, we can easily work remotely from anywhere whilst ensuring the best quality within the onboarding process of customers.

Ratings Breakdown

Ease of use

Value for money

Customer support

Functionality

Pros:

The software is flexible enough to make it cater for your own requirements. It can be used to ensure your internal policies and procedures are updated and internal controls are in place.

Cons:

It takes a lot of work to configure the software to meet your specific needs. Certain areas, due to flexibility, provide a back-door/weakness that can damage current data by mistake. Especially when the user can have the ability to over-write current / existing data with new one. This should be a specific right given to users not automatically given, as a user (especially new ones) may overwrite good data with bad data by mistake. Furthermore, status changes should be found in a separate notepad (not the main one mixed with all other changes)

Reasons for choosing KYC Portal

It was the most competitive, local team and had the most flexibility within it.

Omolara O.

Verified reviewer

Financial Services

501-1000 employees

Used daily for less than 2 years

Review source

Reviewed February 2022

kyc portal review

Ratings Breakdown

Ease of use

Value for money

Customer support

Functionality

Pros:

i like the options it gives me to either approve or reject a kyc

Cons:

once you reject a kyc information, the customer would not be able to fill a fresh one, except you delete the rejected one.

Vendor Response

Dear Omolara, many thanks for your feedback and much appreciated. Regarding your comment under the CON section, this is based on how you want to setup KYCP you can change that aspect of being able to edit the same application if it was rejected, based on configuration of status. Kindly create a ticket on your JIRA board for further assistance on this. Thank you, Nickii

Replied February 2022

Tori S.

Verified reviewer

Financial Services

1001-5000 employees

Used weekly for less than 12 months

Review source

Reviewed April 2022

Complex global implementation

The support we have received from the entire team has been amazing. From consult to configuration to implementation, all KYCP team members have acted as partners and have been genuinely interested in helping us achieve our business and technology goals.

Ratings Breakdown

Ease of use

Value for money

Customer support

Functionality

Pros:

Flexibility to customize programmes to support different jurisdictional requirements. Ability to integrate with 3rd party software, and ability to customize risk ratings.

Cons:

There were a few reporting features we wanted that required customization.

Reasons for choosing KYC Portal

Flexibility, price, process.

Vendor Response

Many thanks Tori, we appreciate your great feedback and are very pleased to hear that you are happy with the overall product and service that we offer!

Replied April 2022

Verified

Reviewer

Accounting

51-200 employees

Used daily for less than 6 months

Review source

Reviewed June 2020

The software that was, is and will always be a step ahead of your requirements