Sobre KYC Portal

KYC Portal automatiza el proceso (usualmente) manual y lento que lleva a cabo tu equipo de cumplimiento en temas nuevos y pasados.

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Puntos a favor:

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

Puntos en contra:

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.

Valoraciones de KYC Portal

Evaluación media

Facilidad de uso
4,2
Atención al cliente
4,6
Funciones
4,4
Relación calidad-precio
4,3

Probabilidad de recomendación

8,7/10

KYC Portal tiene una valoración global de 4,6 estrellas sobre 5 según las 14 opiniones de usuarios de Capterra.

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Filtrar opiniones (14)

Usuario verificado
Information System Administrator en Sri Lanka
Usuario de Linkedin verificado
Servicios financieros, 1.001-5.000 empleados
Ha utilizado el software durante: 6-12 meses
Fuente de la reseña

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

5,0 la semana pasada Nuevo

Comentarios: 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

Puntos a favor:

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

Puntos en contra:

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

John C.
Head of Compliance & DPO en Malta
Contabilidad, 51-200 empleados
Ha utilizado el software durante: Más de un año
Fuente de la reseña

Best AML Software on the market

5,0 hace 2 años

Comentarios: 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.

Puntos a favor:

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.

Puntos en contra:

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)

Neville A.
Chief Risk and Compliance Officer en Malta
Juegos de azar y casinos, 51-200 empleados
Ha utilizado el software durante: Más de un año
Fuente de la reseña

Reliable Management Platform

4,0 hace 2 años

Puntos a favor:

Integrated with our registration system and also with screening services.

Puntos en contra:

More functions are required. Could be more user friendly.

Tori S.
Prog Mgr, Global Technology en EE. UU.
Servicios financieros, 1.001-5.000 empleados
Ha utilizado el software durante: 6-12 meses
Fuente de la reseña

Complex global implementation

5,0 hace 2 meses

Comentarios: 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.

Puntos a favor:

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

Puntos en contra:

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

Alternativas consideradas: Fenergo y Governance.com

Razones para cambiar a KYC Portal: Flexibility, price, process.

Respuesta de Finopz

hace 2 meses

Many thanks Tori, we appreciate your great feedback and are very pleased to hear that you are happy with the overall product and service that we offer!

Anna P.
MLRO en Suiza
Servicios financieros, 2-10 empleados
Ha utilizado el software durante: Más de dos años
Fuente de la reseña

Good help to MLRO

4,0 hace 11 meses

Comentarios: Overall positive

Puntos a favor:

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.

Puntos en contra:

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.

Respuesta de Finopz

hace 11 meses

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.

Kathrine W.
Head of Compliance Management en RU
Tecnología y servicios de la información, 5.001-10.000 empleados
Ha utilizado el software durante: Más de un año
Fuente de la reseña

Risk Analyses Heaven

5,0 hace 8 meses

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

Puntos a favor:

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

Puntos en contra:

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.

Respuesta de Finopz

hace 8 meses

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

Omolara O.
onboarding manager en Nigeria
Servicios financieros, 501-1.000 empleados
Ha utilizado el software durante: Más de un año
Fuente de la reseña

kyc portal review

5,0 hace 5 meses

Puntos a favor:

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

Puntos en contra:

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

Respuesta de Finopz

hace 4 meses

Dear Omolara, many thanks for your feedback and much appreciated. Regarding your comment under the CON section, this is based on how you want to setup KYCP you can change that aspect of being able to edit the same application if it was rejected, based on configuration of status. Kindly create a ticket on your JIRA board for further assistance on this. Thank you, Nickii

Ryan W.
Business Analyst en Bahamas
Banca, 51-200 empleados
Ha utilizado el software durante: Más de un año
Fuente de la reseña

Effective Product

5,0 hace 2 años

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

Puntos a favor:

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

Puntos en contra:

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.

Alternativas consideradas: KYC-Chain

Adrian M.
Manager en Malta
Servicios financieros, 51-200 empleados
Ha utilizado el software durante: Más de dos años
Fuente de la reseña

Review of KYC Portal

4,0 hace 2 años

Puntos a favor:

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

Puntos en contra:

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

Hassita N.
Manager en Mauricio
Consultoría de gestión, 2-10 empleados
Ha utilizado el software durante: 1-5 meses
Fuente de la reseña

Great

4,0 hace 2 meses Nuevo

Comentarios: Going well

Puntos a favor:

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

Puntos en contra:

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

Respuesta de Finopz

hace 2 meses

Dear Hassita, many thanks for your review, we greatly appreciate your feedback. Regarding your comment on bank monitoring, you can integrate KYC Portal with a Transaction Monitoring tool with all the AML rules and triggers which you define. It will then alert you in real time and flags them against applications within KYCP. Please do get in touch, if you would like to discuss further. Thanks, Nickii

Anton A.
Partner en Malta
Contabilidad, 11-50 empleados
Ha utilizado el software durante: Más de dos años
Fuente de la reseña

ADD Review

5,0 hace 2 años

Puntos a favor:

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

Puntos en contra:

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

Usuario verificado
Director en Malta
Usuario de Linkedin verificado
Contabilidad, 51-200 empleados
Ha utilizado el software durante: 1-5 meses
Fuente de la reseña

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

5,0 hace 2 años

Comentarios: Very positive experience.

Puntos a favor:

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

Puntos en contra:

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

Alternativas consideradas: TrustQuay 5Series

Razones para cambiar a KYC Portal: The extent of features.

Gabor B.
MLRO en Malta
Juegos de azar y casinos, 51-200 empleados
Ha utilizado el software durante: 1-5 meses
Fuente de la reseña

Review

4,0 hace 2 años

Comentarios: PEP & Sanctions check, adverse media check

Puntos a favor:

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

Puntos en contra:

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

Respuesta de Finopz

hace 2 años

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 en Malta
Servicios jurídicos, 2-10 empleados
Ha utilizado el software durante: 6-12 meses
Fuente de la reseña

Go-to KYC Solution

5,0 hace 2 años

Puntos a favor:

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.

Puntos en contra:

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