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KYC Portal
Description de KYC Portal
Le système est entièrement axé sur l'automatisation des processus de back-office de KYC (Know Your Customer) et de diligence raisonnable. Le portail KYC se concentre sur l'automatisation de toutes les tâches qui sont généralement effectuées manuellement par des équipes. La solution repose sur sa capacité à permettre au client de remplir et de télécharger directement l'ensemble du processus d'approbation. KYCP automatise également le calcul du risque sur la base de paramètres dynamiques prédéfinis, ce qui permet d'automatiser instantanément la manière dont l'application doit être gérée.
Qui utilise KYC Portal ?
Banques, assurances, fournisseurs de services d'entreprise, immobilier, pharmaceutique, jeux, cabinets d'avocats, cryptographies, chaîne d'approvisionnement et intégration des fournisseurs, aviation, industrie pharmaceutique
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Avis sur KYC Portal
KYC Portal Review
Avantages:
The flexibility it offers. The system is intelligently designed for users to implement according to their needs.
Inconvénients:
A little bit overwhelming to set up but that also shows how thorough the system is.
Réponse de l'équipe de Finopz
il y a 10 mois
Many thanks for your positive review!
Relationship officer
Commentaires:
Overall experience is good .
Customer support always there
Avantages:
It's user friendly and very fast customer support. Interface is very easy to use
Inconvénients:
It's very secured and user friendly system
Reliable Management Platform
Avantages:
Integrated with our registration system and also with screening services.
Inconvénients:
More functions are required. Could be more user friendly.
Ever best due diligence& KYC portal I have every seen so far
Commentaires: 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
Avantages:
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
Inconvénients:
All the fetches are need to be buy separately , i hope if its can provide some more for the bundle that would be great,
Risk Analyses Heaven
Commentaires: Allows me full management of Clients and Suppliers KYC and Risk giving throughout in-depth reporting
Avantages:
The ability to profile and risk analyse from start to finish, with the flexibility to change our risk rating as our business changes
Inconvénients:
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.
Réponse de l'équipe de Finopz
il y a 3 ans
Thank you so much for your positive feedback Kathrine, and for being such a valued KYC Portal client!
