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KYC Portal

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Malta

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08 Thg 08 2008 (17 Years)

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Get to know KYC Portal

The system is fully focused on automating the back-office of KYC and due diligence processes. All the tasks that are usually done manually by teams of human beings, KYC Portal focuses on automating. It starts of from the aspect that it allows the client directly to fill in and uploading the entire on-boarding process. KYCP also automates the calculation of risk based on pre-defined dynamic parameters which allows for instant automation on how the application should be handled.

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Industry

  • Financial Banking
  • Financial Insurance
  • Financial Other Service

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