Opiniones de KYC Portal

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

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,

Best AML Software on the market

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)

Reliable Management Platform

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.

Complex global implementation

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.

Good help to MLRO

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.

Risk Analyses Heaven

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.

kyc portal review

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.

Effective Product

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

Review of KYC Portal

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

Great

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

ADD Review

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.

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

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.

Review

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

Go-to KYC Solution

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.