KYC Portal (KYCP)
@KYCPortalReal-time, risk-driven lifecycle management platform, full ownership of policy automation, increasing operational efficiencies, redefining business relationship
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KYC Portal CLM are exhibiting and showcasing their product at The 1LoD Financial Crime Summit in London on the 6th September. @Team_1LoD More info on the event and access to the agenda can be found in this link here - kycportal.com/kycp-1lod #FinCrimeSummitLonD #kycportal
Congratulations to @KYCPortal; winner of the 2023 RegTech Insight Award Europe for Best Know Your Customer Solution! a-teaminsight.com/awards/regtech… #RTIawards #regtech #KYC #knowyourcustomer
Last week KYC Portal won "Best Know Your Customer Solution" at the RegTech Insight Europe 2023 awards by A-Team Group! Full details of the awards can be found here - kycportal.com/kycp-insight-e… #kycportal #clientlifecyclemanagement #kyc #awardwinning #RTIAwards
What should you be looking for when choosing your Client Lifecycle Management platform? Read the full article here -> kycportal.com/community/choo… #clientlifecyclemanagement #clm #kycp #kycportal #kycpclm #dynamic #nocode #automation #duediligence #realtimerisk #onboarding
VOTE for @KYCPortal as the Best KYC & Client On-Boarding Solution! We have just won the Best KYC & Client On-Boarding Solution in the @DataMgmtInsight awards in the US last week 🏆
Vote now for Best KYC & Client On-Boarding Solution in the 2022 Data Management Insight Awards Europe! ow.ly/NLOF50KEQVs #DMIawards #datamanagement #KYC #clientonboarding @aqubix @DiligenciaGroup @eClerx @Fenergo @FISGlobal @M_Files @MoodysAnalytics @smartkyc
KYC Portal has won the Best KYC & Client On-Boarding Solution award at A-Team Group’s inaugural Data Management Insight Awards – USA 2022 during a drinks reception event in New York last week! @ATeamInsight @DataMgmtInsight #awardwinning #kycportal
Vote now for Best Entity Data Solution in the 2022 Data Management Insight Awards Europe! ow.ly/EjxB50KPAOU #DMIawards #datamanagement #entitydata @KYCPortal @bureauvandijk @Refinitiv @DiligenciaGroup
Kristoff Zammit Ciantar, Founder & CEO of KYC Portal spoke to WealthBriefing Group editor Tom Burroughes, about how KYC Portal "Takes the pain out of Client Onboarding". 👉 kycportal.com/kycp-interview… #acclaim #publication #interview #wealthbriefing #kycp #clientlifecyclemanagement
We are thrilled to announce that voting in the 2nd annual RegTech Insight Awards APAC 2022 is now OPEN and KYC Portal is shortlisted in 4 categories! kycportal.com/kycp-apac-2022 @ATeamInsight #voteforKYCP #apacawards #kycportal
KYCP has won 2 awards in the Global Private Banking Innovation Awards, after undergoing a comprehensive audit grade evaluation in which we successfully fulfilled the criteria for the Best KYC Solution & the Best Platform for Client Communication & Engagement 🏆 @banker_digital
Thank you for the inclusion! Honoured to have made it to the list this year! kycportal.com/aifintech100_2…
Congratulations to @KYCPortal for making it into this year’s #AIFinTech100 list. Find the full list here: fintech.global/aifintech100/ #AI #FinTech
Last few days to VOTE!
📢 KYC Portal has been shortlisted for the Best KYC & Client On-Boarding Solution award in the the Data Management Insight Awards USA! Voting is now OPEN! surveymonkey.co.uk/r/ZH83XBG @ATeamInsight @DataMgmtInsight #voteforkycp #clientonboarding #datamanagement #kycp #kyc #onboarding
Why the time has come for perpetual KYC Read the story here; bit.ly/3AiqPZf #kyc #compliance #fintech @KYCPortal
@TRACEH2020 project video is out! Learn more about the project, #TRACEsolution & the challenges in investigating #MoneyLaundering and #CriminalActivities across the 🌎. 👉youtube.com/watch?v=63TmpY…
📢 KYC Portal has been shortlisted for the Best KYC & Client On-Boarding Solution award in the the Data Management Insight Awards USA! Voting is now OPEN! surveymonkey.co.uk/r/ZH83XBG @ATeamInsight @DataMgmtInsight #voteforkycp #clientonboarding #datamanagement #kycp #kyc #onboarding
#KYCPortal is an Associate Sponsor of The Financial Crime Summit in-person event on the 21st June in London, and will be showcasing KYCP live on stage! 👉 lnkd.in/efw_S-wV Get in touch - nmallia@kycportal.com @NickiiMallia #kycp #conference #financialcrimesummit
Feb 2020 we announced that KYC Portal were heading to NY for their first US conference. COVID-19 pandemic put this on hold. We are now extremely excited to announce, that we are 100% ✈ going to be in New York next month! @TBM__Group More info here kycportal.com/kycpnewyork2
KYC Portal holds & processes some of the most sensitive data on your subjects, this level of data must be safe guarded from risk & is paramount to the success of good due diligence. kycportal.com/community/2fa-… #kycportal #kycp #2fa #authentication #security #risk #safeguardrisk #aml
#kycportal has been featured in the @ThePaypers infographic that includes #fraudmanagement, #identityverification, #KYC, #AML solution providers! Download free copy here - bit.ly/3rINvg5 Read the full press release here - kycportal.com/kycp-the-paype…
The new GROUPING module in #KYCP allows you to select which Fields, Documents &/or Questionnaires should be displayed to your end client during the onboarding process, depending on the status of the application. kycportal.com/community/kycp… #kycportal #onboarding #compliance #kyc #aml
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Who to follow
-
FinCrime World Forum
@FinCrimeWF -
CUBE
@CUBEGlobal -
AMLTHINK Compliance
@amlthink -
Know Your Customer
@KYC_Ltd -
Kinectify
@KinectifyAML -
sanctions.io
@sanctions_io -
Sam Gibbins
@s_gibbins -
RegPac
@regpac_ -
Gungho Marketing
@GunghoMarketing -
Shield.
@shield_rbtl -
Compliance Tyler
@ConductMind -
RESRG, Inc.
@resrg_inc -
reuben e katz
@rekatz
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