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Über KYC Portal

KYC Portal automatisiert den (normalerweise) manuellen und zeitaufwändigen Prozess, den dein Compliance-Team zu neuen und früheren Themen durchführt.

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Nutzerbewertungen filtern (10)

Verifizierter Rezensent
Director in Malta
Verifizierter Nutzer auf LinkedIn
Buchhaltung, 51-200 Mitarbeiter
Verwendete die Software für: 1-5 Monate
Herkunft der Bewertung

The software that was, is and will always be a step ahead of your requirements

5 letztes Jahr

Kommentare: Very positive experience.

Vorteile:

The fact that it has all the features you can wish to have.

Nachteile:

The access rights are very good and granular which in turn make their allocation delicate and complex.

In Betracht gezogene Alternativen: TrustQuay 5Series

Gründe für den Wechsel zu KYC Portal: The extent of features.

John C.
Head of Compliance & DPO in Malta
Buchhaltung, 51-200 Mitarbeiter
Verwendete die Software für: Mehr als 1 Jahr
Herkunft der Bewertung

Best AML Software on the market

5 vor 2 Jahren

Kommentare: Since we have KYCP in place and all our AML/KYC onboarding procedures are now paperless and approval process is digital, we can easily work remotely from anywhere whilst ensuring the best quality within the onboarding process of customers.

Vorteile:

The software is flexible enough to make it cater for your own requirements. It can be used to ensure your internal policies and procedures are updated and internal controls are in place.

Nachteile:

It takes a lot of work to configure the software to meet your specific needs. Certain areas, due to flexibility, provide a back-door/weakness that can damage current data by mistake. Especially when the user can have the ability to over-write current / existing data with new one. This should be a specific right given to users not automatically given, as a user (especially new ones) may overwrite good data with bad data by mistake. Furthermore, status changes should be found in a separate notepad (not the main one mixed with all other changes)

Kathrine W.
Head of Compliance Management in UK
Informationstechnologie & -dienste, 5.001-10.000 Mitarbeiter
Verwendete die Software für: Mehr als 1 Jahr
Herkunft der Bewertung

Risk Analyses Heaven

5 vor 3 Wochen Neu

Kommentare: Allows me full management of Clients and Suppliers KYC and Risk giving throughout in-depth reporting

Vorteile:

The ability to profile and risk analyse from start to finish, with the flexibility to change our risk rating as our business changes

Nachteile:

That I could have more time to configure more things! The software is adaptive and I just want more time to release more potential that I know it has.

Antwort von Finopz

vor 3 Wochen

Thank you so much for your positive feedback Kathrine, and for being such a valued KYC Portal client!

Neville A.
Chief Risk and Compliance Officer in Malta
Glücksspiel & Casinos, 51-200 Mitarbeiter
Verwendete die Software für: Mehr als 1 Jahr
Herkunft der Bewertung

Reliable Management Platform

4 letztes Jahr

Vorteile:

Integrated with our registration system and also with screening services.

Nachteile:

More functions are required. Could be more user friendly.

Anna P.
MLRO in Schweiz
Finanzdienstleistungen, 2-10 Mitarbeiter
Verwendete die Software für: Mehr als 2 Jahre
Herkunft der Bewertung

Good help to MLRO

4 vor 4 Monaten

Kommentare: Overall positive

Vorteile:

Good software with extensive options and frequent updates that makes life of AML department easier. It is sufficiently user friendly, and one does not to be an IT specialist to use it. Very good after sale support from the team is provided.

Nachteile:

The biggest drawback for me is that there is no proper manual how to use it available, and when it come to doing some re-setting or new setting it is not very easy to handle.

Antwort von Finopz

vor 4 Monaten

Hi Anna, many thanks for your review! Re KYCP's instruction manual, we do have an online training library which we will reset your access to. Also, please remember that our CRM Team are always available for guidance and support for any issues you may have.

Ryan W.
Business Analyst in Bahamas
Bankwesen, 51-200 Mitarbeiter
Verwendete die Software für: Mehr als 1 Jahr
Herkunft der Bewertung

Effective Product

5 letztes Jahr

Kommentare: Overall, my experience is great. It exceeds requirements in many areas and is quite a comprehensive product.

Vorteile:

The product has a lot of features that are useful for managing a compliance program; inclusive of onboarding. Integration was straight forward.

Nachteile:

Would have liked if the software enabled users to customise look and feel, particularly for front end use. Lack of custom report functionality, to date.

In Betracht gezogene Alternativen: KYC-Chain

Adrian M.
Manager in Malta
Finanzdienstleistungen, 51-200 Mitarbeiter
Verwendete die Software für: Mehr als 2 Jahre
Herkunft der Bewertung

Review of KYC Portal

4 letztes Jahr

Vorteile:

the number of features, its customisability and the ease to follow up on AML dealines

Nachteile:

since we were involved from day 1, we had to go back to applications created to update new tabs / features

Anton A.
Partner in Malta
Buchhaltung, 11-50 Mitarbeiter
Verwendete die Software für: Mehr als 2 Jahre
Herkunft der Bewertung

ADD Review

5 vor 2 Jahren

Vorteile:

The system took into account all out risks and ensures that everything is captured.

Nachteile:

Took sometime to set up however it was mainly our fault as well but sometime needs to be dedicated to the set up.

Gabor B.
MLRO in Malta
Glücksspiel & Casinos, 51-200 Mitarbeiter
Verwendete die Software für: 1-5 Monate
Herkunft der Bewertung

Review

4 vor 2 Jahren

Kommentare: PEP & Sanctions check, adverse media check

Vorteile:

It help us identify PEPs and Sqanctioned persons and also any person appeared in adverse media

Nachteile:

The tool itself is mostly for financial institutions, not for gaming companies

Antwort von Finopz

vor 2 Jahren

Gabor many thanks for your positive review and comments. Please fee free to contact us should you want to see more case studies on how KYCP is helping within the gaming industry both for real time player due diligence as well as B2B relationships.

Beverly T.
Advocate in Malta
Rechtsberatung, 2-10 Mitarbeiter
Verwendete die Software für: 6-12 Monate
Herkunft der Bewertung

Go-to KYC Solution

5 vor 2 Jahren

Vorteile:

KYCP is adaptable to your needs - its versatility is definitely one of its best features since it truly provides the user with a tailor-made product.

Nachteile:

Since it is a tailor-made solution, adaptation to your model takes a long time.