KYC PORTAL
The system is fully focused on automating the back-office of KYC and due diligence processes. All the tasks that are usually done manually by teams of human beings, KYC Portal focuses on automating. It starts of from the aspect that it allows the client directly to fill in and uploading the entire on-boarding process. KYCP also automates the calculation of risk based on pre-defined dynamic parameters which allows for instant automation on how the application should be handled.
KYC PORTAL
Industry:
Banking Compliance Cryptocurrency Finance Financial Services Gaming Insurance Logistics Pharmaceutical
Founded:
2008-08-08
Address:
Naxxar, NA - Malta, Malta
Country:
Malta
Website Url:
http://www.kycportal.com
Total Employee:
11+
Status:
Active
Contact:
(+356) 2010 2060
Email Addresses:
[email protected]
Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible Google Analytics Google Tag Manager Content Delivery Network Google Universal Analytics Global Site Tag Euro US Privacy User Signal Mechanism Facebook Sharer
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Current Employees Featured
Founder
Newest Events participated
Participated in FinovateEurope 2017
on 2017-02-07 as exhibitor
Official Site Inspections
http://www.kycportal.com Semrush global rank: 3.27 M Semrush visits lastest month: 5.04 K
- Host name: 51.103.215.146
- IP address: 51.103.215.146
- Location: United Kingdom
- Latitude: 51.4964
- Longitude: -0.1224
- Timezone: Europe/London
