KYC Portal

KYCP – Know Your Customer Portal – is the first Client Lifecycle Management platform on the market

About

Real-time, risk-driven lifecycle management platform with comprehensive support for policy automation, increasing efficiency and reducing risk

Features

Access Controls/Permissions

Alerts/Notifications

Archiving & Retention

Audit Management

Behavior Analytics

Biometrics

Bug Tracking

Change Management

Collaboration Tools

Compliance Management

Credit Risk Management

Customer Accounts

Document Management

Employee Onboarding

Fraud Detection

Identity Verification

Incident Management

Internal Controls Management

Issue Management

Loan Management

Loan Portfolio Management

Management Portfolios

Mobile Access

Monitoring

Multiple Authentication Methods

Multiple Branches

Multiple Currency Support

Online Banking

Operational Risk Management

PEP Control

Portfolio Modeling

Preventative and Corrective Action Software

Project Management

Release Management

Reporting and Analytics

Requirements Review

Response Management

Risk Analysis

Risk Management

Risk Scoring

Scan ID Cards

Scenario Planning

Security Management

Supplier Management

Task Management

Test Case Tracking

Training Management

Transaction Monitoring

Vending Machine Management

Watchlist

Workflow Management

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