Thursday, May 21, 2020
The task of checking whether a subject has any potential matches on PEP lists, Sanction lists or any related Adverse Media is such a tiny step in the whole process of due diligence, yet it is one of the most costly and time-consuming steps!
Tuesday, April 28, 2020
Although COVID-19 has put the world on lockdown and everyone has shifted to remote working, it is still business as usual for the KYC Portal team. Our priority as always, is towards the well-being and support to our customers, therefore we have taken certain measures to continue to serve our clients and partners during this unprecedented period.
Thursday, March 5, 2020
KYC Portal has been shortlisted for the RegTech Insight Awards 2020!
Friday, February 21, 2020
For the first time since its launch, the KYC Portal team are heading to the US, to speak at the 3rd Global Client Onboarding & Data Management conference in New York City, on the 26th and 27th March 2020.
Monday, February 3, 2020
KYC Portal has been shortlisted to present at PlugAndPlay in Silicon Valley, California.
Thursday, January 23, 2020
For KYC Portal, FinovateEurope was always an important milestone. From being chosen to demo back in 2017, where we launched KYC Portal for the first time on the market, to being selected once again to demo in 2019 where we launched our Customer Outreach Tool (COT), a tool that allows clients to give direct access to the customer to on-board themselves.
Tuesday, May 28, 2019
KYC Portal will be participating at the ACAMS Conference being held in Berlin on the 12th and 13th of June 2019. Focusing on how innovation is helping to automate and streamline KYC and due diligence processes.
Tuesday, April 9, 2019
Based on statistics, between 60% and 70% of the entire retail customer base that a bank on-boards is low risk. Yet, the operational on-boarding processes of KYC and due diligence teams are almost the same on all customers, irrespective of risk. This bank managed to automate the 60% and allow the teams to focus on the 40% only, leading to increased efficiencies across the board.
Monday, March 18, 2019
A portal that will allow us to share all that we do with the general public. From real life case studies to whitepapers, feature reviews and their benefit as well as tackling specific issues on the market such as on-boarding, ongoing concern and operational challenges.
Wednesday, February 27, 2019
KYC Portal demo at Finovate London 2019
Tuesday, February 19, 2019
Launching the new Customer Outreach Tool within KYC Portal. Interview by Financial IT at Finovate 2019 in London.
Monday, February 18, 2019
KYC Portal have just launched a short video that showcases the entire feature set of the tool and what benefits it brings to the market. Click here to watch the video
Friday, June 1, 2018
COT is the new module within KYC Portal, officially launched last week on Tuesday the 22nd of May at the Global Regtech Summit in London. This module is going to be in production as from July this year allowing all customers of KYC Portal to start on-boarding corporate structures seamlessly.
Friday, August 11, 2017
KYC Portal allows any customer to predefine the entire compliance process based on the ever evolving nature of guidelines set by regulators. The FCA issued the latest guidelines on PEPs (FCA’s Guidance Document - FG 17/6) It took our customers a total of 4 hours to apply the following changes within their configuration of KYC Portal to have everything in line with such guidelines. Even better… the instant that this is setup KYCP automatically trails through all past subjects sitting in your system to re-evaluate their new risk.
Tuesday, July 18, 2017
KYC Portal has been named as the answer to alleviating “the burden on overworked compliance teams”.
Tuesday, May 16, 2017
It is no surprise that with ever more stringent legislation, especially in the realm of anti-money laundering and beyond, all-too-often one-size-fits-all policies and regulations are stifling growth and exponentially increasing the onus on business across sectors and industries, but ever more so in the financial services provision industry.
Thursday, April 6, 2017
Banks and other financial services have been buckling under the increasing compliance burden for years. But now there is a genius automated system that helps keep them whiter than white. Finopz CEO Kristoff Zammit Ciantar explains.
Friday, January 20, 2017
It is becoming ever more apparent that the only effective manner in which a risk based approach to compliance can be feasibly sustained is through a centralised, mostly automated set of processes, tailored to meet each operator’s unique needs, specific to the industry and areas of operations.
Thursday, November 17, 2016
In a case of fighting fire with fire, KYC Portal is a fully fledged solution that handles customers prior to on-boarding, with full due diligence checks and monitors, independently of jurisdiction or industry of operations, with seamless integration with any number of third party screening services, existing customer management platforms and internal databases.
Wednesday, November 2, 2016
KYC Portal is the first tool on the market to allow for instant face-to-face video interviews within the tool itself. This feature does not require any plugins or local applications to run and also allows for the instant recording of all the conducted interviews.
Friday, October 21, 2016
KYC Portal allows you to create an organigram on any entity within your application instantly, irrespective of the complexity of the relationship itself. The system allows for the definition of the field values that appear together with each entity in the organigram as well as the type of icon for each entity to further the ability of customising the tool itself.