KYC Portal

KYC Portal is a customer lifecycle management (CLM) solution designed to streamline the Know Your Customer (KYC) processes for organizations. According to the vendor, the product automates customer onboarding, due diligence, and ongoing monitoring to ensure compliance with anti-money laundering (AML) and other regulatory requirements. KYC Portal is said to be suitable for companies of all sizes, from small businesses to large enterprises. It is used by financial institutions, banks, insurance companies, payment service providers, as well as gaming and gambling companies.