About
KYC Portal CLM is a Client Lifecycle Management (CLM) platform focused on customer due diligence (CDD), AML and compliance data collection and collation. The product centralises information about entities and applicants in a single, secure repository with fully customisable parameters, fields, rules, user rights and embedded digital outreach for individuals and legal entities. It includes a real-time automated risk engine (Real Time Counterparty Risk Assessment) where users define parameters, weights and categories, and supports embedded screening for PEPs, sanctions and adverse media. KYCP highlights a no-code, dynamic configuration model, provides demos, cites 75+ clients across 25 jurisdictions, industry awards and a strategic partnership with PwC.
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