Audience
Banks, Law firms, Accounting and Auditing, Financial Service Providers, Logistic Companies, Gaming
About KYC Portal
KYC Portal focuses on streamlining and automating the back-office of any due diligence process. It allows you to define and manage all your regulatory and policy requirements within the system and it then provides the operational capacity to automate and manage the entire process from on-boarding relationship management all throughout the automation of ongoing aspects of KYC such as risk-based approach, reporting, document requests, automated risk-based questionnaires etc. KYCP hooks up with any 3rd party provider/s that you might choose on the market, giving you a centralised, due diligence workflow solution.
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Pricing
Pricing Details:
There are three tiers in our pricing structure which are based on the number of concurrent users logged into the system.
Company Information
Aqubix Ltd / Finopz
Founded: 2008
Malta / United Kingdom
www.kycp.com
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Product Details
Platforms Supported
Cloud
Windows
On-Premises
Training
Documentation
Live Online
Videos
Support
Online
KYC Portal Frequently Asked Questions
KYC Portal Product Features
AML
Case Management
Supported
Identity Verification
Supported
PEP Screening
Supported
Risk Assessment
Supported
Watch List
Supported
Behavioral Analytics
Not Supported
Compliance Reporting
Not Supported
Investigation Management
Not Supported
SARs
Not Supported
Transaction Monitoring
Not Supported
Compliance
Archiving & Retention
Supported
Audit Management
Supported
Compliance Tracking
Supported
FDA Compliance
Supported
Risk Management
Supported
Workflow / Process Automation
Supported
Artificial Intelligence (AI)
Not Supported
Controls Testing
Not Supported
Environmental Compliance
Not Supported
HIPAA Compliance
Not Supported
ISO Compliance
Not Supported
Incident Management
Not Supported
OSHA Compliance
Not Supported
Sarbanes-Oxley Compliance
Not Supported
Surveys & Feedback
Not Supported
Version Control
Not Supported
Financial Risk Management
Compliance Management
Supported
Credit Risk Management
Supported
Operational Risk Management
Supported
For Hedge Funds
Not Supported
Liquidity Analysis
Not Supported
Loan Portfolio Management
Not Supported
Market Risk Management
Not Supported
Portfolio Management
Not Supported
Portfolio Modeling
Not Supported
Risk Analytics Benchmarks
Not Supported
Stress Tests
Not Supported
Value At Risk Calculation
Not Supported
GRC
Auditing
Supported
Operational Risk Management
Supported
Policy Management
Supported
Disaster Recovery
Not Supported
Environmental Compliance
Not Supported
IT Risk Management
Not Supported
Incident Management
Not Supported
Internal Controls Management
Not Supported
Risk Management
Alerts/Notifications
Supported
Auditing
Supported
Business Process Control
Supported
Compliance Management
Supported
Dashboard
Supported
Operational Risk Management
Supported
Reputation Risk Management
Supported
Risk Assessment
Supported
Corrective Actions (CAPA)
Not Supported
Exceptions Management
Not Supported
IT Risk Management
Not Supported
Internal Controls Management
Not Supported
Legal Risk Management
Not Supported
Mobile Access
Not Supported
Predictive Analytics
Not Supported
Response Management
Not Supported
