# KYC Portal Software Reviews, Demo & Pricing - 2026 > Review of KYC Portal Software: system overview, features, price and cost information. Get free demos and compare to similar programs. Source: https://www.softwareadvice.com/compliance/kyc-portal-profile --- [Home](https://www.softwareadvice.com/) / [Risk Management Software](https://www.softwareadvice.com/risk-management/) / KYC Portal Software Advice offers objective insights based on verified user reviews and independent product and market research. When our advisors match you to a software provider, we may earn a referral fee. Overview [Reviews](https://www.softwareadvice.com/compliance/kyc-portal-profile/reviews/)[Alternatives](https://www.softwareadvice.com/compliance/kyc-portal-profile/alternatives/) # KYC Portal 2026: Benefits, Features & Pricing Wondering if KYC Portal is right for your organization? Our Risk Management Software selection experts can help you in 15 minutes or less. On this page - Overview - User Interface - Popular Alternatives - Pricing and Plans - Features - User Reviews ## Overview KYC Portal 4.7 [(16)](https://www.softwareadvice.com/compliance/kyc-portal-profile/reviews/) Pricing Starting at €1,800.00 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. Wondering if KYC Portal is right for your organization? Our Risk Management Software selection experts can help you in 15 minutes or less. ## KYC Portal User Interface ## Popular KYC Portal Alternatives Main Product KYC Portal 4.7 [(16)](https://www.softwareadvice.com/compliance/kyc-portal-profile/reviews/) Ratings Breakdown - 4.31Ease of use - 4.36Value for money - 4.67Customer support - 4.44Functionality Pricing Starting at €1800.00 per year Get Price Alternative Product [Plaid](https://www.softwareadvice.com/financial-services/plaid-for-lending-profile/) 4.4 [(103)](https://www.softwareadvice.com/financial-services/plaid-for-lending-profile/reviews/) Ratings Breakdown - 4.55Ease of use - 4.39Value for money - 4.31Customer support - 4.46Functionality Pricing Available upon request Get Price Alternative Product [OnBoard](https://www.softwareadvice.com/product/518840-Onboard/) 4.7 [(3)](https://www.softwareadvice.com/product/518840-Onboard/#reviews) Ratings Breakdown - 4.67Ease of use - 4.33Value for money - 4.33Customer support - 4.67Functionality Pricing Available upon request Get Price Alternative Product [Ondato](https://www.softwareadvice.com/financial-risk-management/ondato-profile/) 4.8 [(13)](https://www.softwareadvice.com/financial-risk-management/ondato-profile/reviews/) Ratings Breakdown - 4.92Ease of use - 4.67Value for money - 4.75Customer support - 4.54Functionality Pricing Starting at €259.00 per month Get Price Alternative Product [Persona](https://www.softwareadvice.com/aml/persona-profile/) 4.9 [(28)](https://www.softwareadvice.com/aml/persona-profile/reviews/) Ratings Breakdown - 4.79Ease of use - 4.74Value for money - 4.57Customer support - 4.82Functionality Pricing Starting at $250.00 per month Get Price Alternative Product [Entrust IDV](https://www.softwareadvice.com/identity-management/onfido-profile/) 4.6 [(30)](https://www.softwareadvice.com/identity-management/onfido-profile/reviews/) Ratings Breakdown - 4.50Ease of use - 4.19Value for money - 4.39Customer support - 4.30Functionality Pricing Available upon request Get Price ## KYC Portal Pricing and Plans Starting price: €1,800.00 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 €1,800.00 usage based, per year No plan information available KYCP SaaS Pricing available upon request No plan information available Confused about pricing? We've got you covered. Get a personalized pricing breakdown tailored to your specific needs—no guesswork, no generic estimates. ## 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 5 69% 4 31% 3 0% 2 0% 1 0% 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 5 Ratings Breakdown 5 Ease of use 5 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 Read More VR 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 5 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 5 Ease of use 4 Value for money 5 Customer support 5 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 Read More NA Neville A. Verified reviewer Gambling & Casinos 51-200 employees Used daily for less than 2 years Review source Reviewed June 2020 Reliable Management Platform 4 Ratings Breakdown 4 Ease of use 4 Customer support 3 Functionality Pros: Integrated with our registration system and also with screening services. Cons: More functions are required. Could be more user friendly. Read More KW 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 5 Allows me full management of Clients and Suppliers KYC and Risk giving throughout in-depth reporting Ratings Breakdown 4 Ease of use 5 Value for money 5 Customer support 5 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 Read More AP 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 4 Overall positive Ratings Breakdown 3 Ease of use 4 Value for money 3 Customer support 4 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 Read More JC 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 5 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 5 Ease of use 4 Value for money 5 Customer support 4 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. Read More SI Sohail I. Verified reviewer Banking 11-50 employees Used daily for less than 12 months Review source Reviewed February 2024 Relationship officer 5 Overall experience is good . Customer support always there Ratings Breakdown 5 Ease of use 5 Value for money 5 Customer support 5 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 Read More OO Omolara O. Verified reviewer Financial Services 501-1000 employees Used daily for less than 2 years Review source Reviewed February 2022 kyc portal review 5 Ratings Breakdown 5 Ease of use 4 Value for money 4 Customer support 5 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 Read More TS Tori S. Verified reviewer Financial Services 1001-5000 employees Used weekly for less than 12 months Review source Reviewed April 2022 Complex global implementation 5 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 5 Ease of use 5 Value for money 5 Customer support 5 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 Read More VR 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 5 Very positive experience. Ratings Breakdown 5 Ease of use 5 Value for money 5 Customer support 5 Functionality Pros: The fact that it has all the features you can wish to have. Cons: The access rights are very good and granular which in turn make their allocation delicate and complex. Reasons for choosing KYC Portal The extent of features. 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