KYC Portal
About KYC Portal
KYC Portal Pricing
Setup Fee stated above however there is a yearly license fee too.
Starting price:
€28,000.00 per year
Free trial:
Not Available
Free version:
Not Available
Most Helpful Reviews for KYC Portal
1 - 5 of 13 Reviews
George
Verified reviewer
Financial Services, 11-50 employees
Used daily for less than 2 years
OVERALL RATING:
5
EASE OF USE
5
FUNCTIONALITY
5
Reviewed May 2024
KYC Portal Review
The flexibility it offers. The system is intelligently designed for users to implement according to their needs.
CONSA 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
John
Accounting, 51-200 employees
Used daily for less than 2 years
OVERALL RATING:
5
EASE OF USE
5
VALUE FOR MONEY
4
CUSTOMER SUPPORT
5
FUNCTIONALITY
4
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.
PROSThe 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.
CONSIt 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)
Reason for choosing KYC Portal
It was the most competitive, local team and had the most flexibility within it.
Neville
Gambling & Casinos, 51-200 employees
Used daily for less than 2 years
OVERALL RATING:
4
EASE OF USE
4
CUSTOMER SUPPORT
4
FUNCTIONALITY
3
Reviewed June 2020
Reliable Management Platform
Integrated with our registration system and also with screening services.
CONSMore functions are required. Could be more user friendly.
Sohail
Banking, 11-50 employees
Used daily for less than 12 months
OVERALL RATING:
5
EASE OF USE
5
VALUE FOR MONEY
5
CUSTOMER SUPPORT
5
FUNCTIONALITY
5
Reviewed February 2024
Relationship officer
Overall experience is good . Customer support always there
PROSIt's user friendly and very fast customer support. Interface is very easy to use
CONSIt's very secured and user friendly system
Anonymous
1,001-5,000 employees
Used daily for less than 12 months
OVERALL RATING:
5
EASE OF USE
5
VALUE FOR MONEY
4
CUSTOMER SUPPORT
5
FUNCTIONALITY
5
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
PROSAutomated 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
CONSAll the fetches are need to be buy separately , i hope if its can provide some more for the bundle that would be great,
Reason 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