KYC Portal is a comprehensive, real-time Client Lifecycle Management solution that centralises and simplifies the due diligence process for any industry. Developed by Aqubix, the platform automates critical compliance tasks from initial customer onboarding and risk assessment to ongoing monitoring and reporting. Its core mission is to help organisations reduce manual effort, enhance regulatory compliance, minimise operational costs, and improve the overall customer experience by streamlining the entire KYC and AML workflow onto a single, secure platform.

Founded in

Malta