KYC Portal

KYC Portal Review

Vorteile:

The flexibility it offers. The system is intelligently designed for users to implement according to their needs.

Nachteile:

A little bit overwhelming to set up but that also shows how thorough the system is.

Relationship officer

Kommentare: Overall experience is good .
Customer support always there

Vorteile:

It's user friendly and very fast customer support. Interface is very easy to use

Nachteile:

It's very secured and user friendly system

Reliable Management Platform

Vorteile:

Integrated with our registration system and also with screening services.

Nachteile:

More functions are required. Could be more user friendly.

Ever best due diligence& KYC portal I have every seen so far

Kommentare: This platform can be do the due diligence as well as AML by very easily , it has easy manage programmed portal which is very user friendly. This was helped to do automatic risk assessment and also have feacher and records about communicate customer though it so those are all save and stored in there as per the audit or compliance basis

Vorteile:

Automated Workflow engine , this the greatest function i have ever seen , Using this tool we can design our won workflow that who to flow the process as we need , the entire due diligence and the operational aspect can be define through it by using operational users as well And also it has all in one dashboard which is very graphical that show's eye caching grasps

Nachteile:

All the fetches are need to be buy separately , i hope if its can provide some more for the bundle that would be great,

Risk Analyses Heaven

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.

Good help to MLRO

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.

Best AML Software on the market

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)

kyc portal review

Vorteile:

i like the options it gives me to either approve or reject a kyc

Nachteile:

once you reject a kyc information, the customer would not be able to fill a fresh one, except you delete the rejected one.

Complex global implementation

Kommentare: The support we have received from the entire team has been amazing. From consult to configuration to implementation, all KYCP team members have acted as partners and have been genuinely interested in helping us achieve our business and technology goals.

Vorteile:

Flexibility to customize programmes to support different jurisdictional requirements. Ability to integrate with 3rd party software, and ability to customize risk ratings.

Nachteile:

There were a few reporting features we wanted that required customization.

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

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.

Review of KYC Portal

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

ADD Review

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.

Great

Kommentare: Going well

Vorteile:

Automated risk, API integration with other software, biometric facial recognition

Nachteile:

Bank monitoring to identify unusual pattern of activities/high value transactions

Effective Product

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

Review

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

Go-to KYC Solution

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.