KYC Portal

Websitewww.kycportal.com

LinkedInwww.linkedin.com/showcase/kycportal

AddressNaxxar, Malta

DescriptionThe KYC Portal (KYCP) is the industry's most advanced, award-winning, CDD and AML data collection and collation platform that automates, centralizes, and simplifies the customer due diligence process. KYCP is a real-time, risk-driven Client Lifecycle Management platform with full ownership of policy automation, increasing operational efficiencies and redefining business relationship outreach. The risk-based approach of KYC Portal allows compliance professionals to create reports, document requests, and personalized questionnaires all from its comprehensive platform.

Founding Year

2017

Employees

11-50

HQ city

Naxxar

HQ country

Malta

Regions of Operation

Global

Countries Operating

Israel

Japan

Jordan

Kazakhstan

Kyrgyzstan

India

Laos

Lebanon

Malaysia

Maldives

Mongolia

China

Kuwait

Indonesia

Canada

Chile

Cuba

Dominica

Myanmar (Burma)

New Zealand

North Korea

Singapore

Antigua and Barbuda

Argentina

Bahamas

Palestine

Philippines

South Korea

Sri Lanka

Syria

Barbados

Tajikistan

Thailand

Turkmenistan

United Arab Emirates (UAE)

Uzbekistan

Vietnam

Belize

Bolivia

Colombia

Oman

Pakistan

Costa Rica

Nepal

Qatar

Saudi Arabia

Brazil

Dominican Republic

Ecuador

Nicaragua

Panama

Paraguay

Haiti

Jamaica

Mexico

Angola

Benin

Botswana

Saint Vincent and the Grenadines

Suriname

Trinidad and Tobago

Uruguay

Venezuela

Saint Kitts and Nevis

Saint Lucia

Algeria

Burundi

Burkina Faso

Cameroon

Central African Republic

Chad

Côte d'Ivoire

Cabo Verde

Gambia

Ghana

Guinea

Guinea-Bissau

Kenya

Kiribati

Lesotho

Liberia

Madagascar

Malawi

Djibouti

Egypt

Fiji

Libya

Comoros

Congo (Congo-Brazzaville

Democratic Republic of the Congo

Equatorial Guinea

Eritrea

Eswatini

Ethiopia

Gabon

Marshall Islands

Mauritania

Mauritius

Micronesia

Mozambique

Namibia

Nauru

Niger

Nigeria

Palau

Papua New Guinea

Rwanda

Samoa

Sao Tome and Principe

Senegal

Seychelles

Sierra Leone

Solomon Islands

Somalia

South Africa

South Sudan

Sudan

Tanzania

Timor-Leste

Togo

Tonga

Morocco

Tuvalu

Uganda

Tunisia

Mali

Zambia

Zimbabwe

Vanuatu

Yemen

Austria

Belarus

Belgium

Bosnia and Herzegovina

Bulgaria

Croatia

Cyprus

Czech Republic

United States

Albania

Andorra

Denmark

Estonia

Finland

France

Germany

Greece

Lithuania

Luxembourg

Malta

Moldova

Monaco

Montenegro

Netherlands

North Macedonia

Hungary

Iceland

Ireland

Italy

Latvia

Liechtenstein

Norway

Poland

Portugal

Romania

Russia

San Marino

Serbia

Slovakia

Slovenia

Spain

Azerbaijan

Sweden

Switzerland

Turkey

Ukraine

United Kingdom (UK)

Vatican City.

Armenia

Bangladesh

Bhutan

Brunei

Cambodia

Guatemala

Bahrain

Guyana

Afghanistan

El Salvador

Honduras

Georgia

Grenada

Peru

Australia

Main Categories

Anti Money Laundering

Risk Assessment

Sub Categories

Onboarding

Compliance Management

Risk Management

Reporting