KYC Portal (KYCP)
@KYCPortal
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Real-time, risk-driven lifecycle management platform, full ownership of policy automation, increasing operational efficiencies, redefining business relationship
Malta & London
Joined June 2019
KYC Portal CLM and PwC UK and PwC Channel Islands Announce Strategic Collaboration https://t.co/t0u1BRjIVz
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KYC Portal CLM is proud to announce its strategic collaboration with PwC. https://t.co/5LEMSxtm4R
#KYCPortal #PwC #CLM #Compliance #RegTech
fazzaco.com
[image]KYC Portal CLM, the leading no-code client lifecycle management (‘CLM’) platform, is proud to...
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KYC Portal CLM are exhibiting and showcasing their product at The 1LoD Financial Crime Summit in London on the 6th September. @Team_1LoD More info on the event and access to the agenda can be found in this link here - https://t.co/CGU4vyFKIU
#FinCrimeSummitLonD #kycportal
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Congratulations to @KYCPortal; winner of the 2023 RegTech Insight Award Europe for Best Know Your Customer Solution! https://t.co/d5CJHZka6b
#RTIawards #regtech #KYC #knowyourcustomer
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Last week KYC Portal won "Best Know Your Customer Solution" at the RegTech Insight Europe 2023 awards by A-Team Group! Full details of the awards can be found here - https://t.co/qZZRqyJWEC
#kycportal #clientlifecyclemanagement #kyc #awardwinning #RTIAwards
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What should you be looking for when choosing your Client Lifecycle Management platform? Read the full article here -> https://t.co/d3dw99KxPO
#clientlifecyclemanagement #clm #kycp #kycportal #kycpclm #dynamic #nocode #automation #duediligence #realtimerisk #onboarding
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VOTE for @KYCPortal as the Best KYC & Client On-Boarding Solution! We have just won the Best KYC & Client On-Boarding Solution in the @DataMgmtInsight awards in the US last week 🏆
Vote now for Best KYC & Client On-Boarding Solution in the 2022 Data Management Insight Awards Europe! https://t.co/ZasrQWQgcf
#DMIawards #datamanagement #KYC #clientonboarding @aqubix @DiligenciaGroup @eClerx @Fenergo @FISGlobal @M_Files @MoodysAnalytics @smartkyc
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KYC Portal has won the Best KYC & Client On-Boarding Solution award at A-Team Group’s inaugural Data Management Insight Awards – USA 2022 during a drinks reception event in New York last week! @ATeamInsight @DataMgmtInsight #awardwinning #kycportal
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Vote now for Best Entity Data Solution in the 2022 Data Management Insight Awards Europe! https://t.co/akp7Y3kXmi
#DMIawards #datamanagement #entitydata @KYCPortal @bureauvandijk @Refinitiv @DiligenciaGroup
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Kristoff Zammit Ciantar, Founder & CEO of KYC Portal spoke to WealthBriefing Group editor Tom Burroughes, about how KYC Portal "Takes the pain out of Client Onboarding". 👉 https://t.co/G4ErHA9GFD
#acclaim #publication #interview #wealthbriefing #kycp #clientlifecyclemanagement
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We are thrilled to announce that voting in the 2nd annual RegTech Insight Awards APAC 2022 is now OPEN and KYC Portal is shortlisted in 4 categories! https://t.co/AfLHOGc0cm
@ATeamInsight #voteforKYCP #apacawards #kycportal
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KYCP has won 2 awards in the Global Private Banking Innovation Awards, after undergoing a comprehensive audit grade evaluation in which we successfully fulfilled the criteria for the Best KYC Solution & the Best Platform for Client Communication & Engagement 🏆 @banker_digital
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Thank you for the inclusion! Honoured to have made it to the list this year!
kycportal.com
2nd annual AIFinTech100 list is announced to recognize the FinTech companies using artificial intelligence to transform financial services and KYC Portal has made it to the list this year!
Congratulations to @KYCPortal for making it into this year’s #AIFinTech100 list. Find the full list here: https://t.co/XqhFNbtg9b
#AI #FinTech
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Last few days to VOTE!
📢 KYC Portal has been shortlisted for the Best KYC & Client On-Boarding Solution award in the the Data Management Insight Awards USA! Voting is now OPEN! https://t.co/OnbYIFo5zd
@ATeamInsight @DataMgmtInsight #voteforkycp #clientonboarding #datamanagement #kycp #kyc #onboarding
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Why the time has come for perpetual KYC Read the story here; https://t.co/qWJmTuV5Ws
#kyc #compliance #fintech
@KYCPortal
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@TRACEH2020 project video is out! Learn more about the project, #TRACEsolution & the challenges in investigating #MoneyLaundering and #CriminalActivities across the 🌎. 👉 https://t.co/qQQrBs3tEd
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📢 KYC Portal has been shortlisted for the Best KYC & Client On-Boarding Solution award in the the Data Management Insight Awards USA! Voting is now OPEN! https://t.co/OnbYIFo5zd
@ATeamInsight @DataMgmtInsight #voteforkycp #clientonboarding #datamanagement #kycp #kyc #onboarding
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#KYCPortal is an Associate Sponsor of The Financial Crime Summit in-person event on the 21st June in London, and will be showcasing KYCP live on stage! 👉 https://t.co/9Sr5rj5dIZ Get in touch - nmallia@kycportal.com @NickiiMallia
#kycp #conference #financialcrimesummit
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Feb 2020 we announced that KYC Portal were heading to NY for their first US conference. COVID-19 pandemic put this on hold. We are now extremely excited to announce, that we are 100% ✈ going to be in New York next month! @TBM__Group More info here https://t.co/ymAA0jNKYJ
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