KYC Portal CLM

Another end of year milestone 🎉 KYC Portal CLM is recognised in Gartner's latest "Market Guide for KYC Platforms for Banking" as a leading solution! KYC Portal CLM is listed among vendors offering comprehensive solutions for Know Your Customer (KYC) processes. Its inclusion suggests recognition for providing key capabilities such as customer identification, due diligence, and continuous monitoring. Our no-code configurability, perpetual KYC capabilities, and commitment to automation set us apart in helping banks meet evolving compliance needs. The report highlights trends and needs that align with KYC Portal CLM's capabilities: Perpetual KYC (pKYC): KYCP supports real-time risk assessments and dynamic customer profiles, reducing compliance risks and enhancing customer trust. Customisability: KYCP's no-code approach is a unique differentiator, enabling banks to adapt quickly to regulatory changes without technical complexities. The Gartner guide also identifies pain points like regulatory compliance, fraud prevention, and customer onboarding inefficiencies. Vendors in this guide were selected based on their focus on banking, innovative product strategies, and ability to meet regulatory requirements. The report emphasises the growing demand for configurable and modular KYC solutions, which perfectly aligns with KYC Portal CLM’s no-code configurability and automation features. #kycportal #gartner #marketguide #banking #kyc #digitaltransformation

🎄As the festive season approaches, we want to take a moment to express our heartfelt gratitude for being a part of our KYC Portal CLM family 💙 Whether as a prospective lead, valued client or partner; your trust and collaboration have been the cornerstone of our success this year. Together, we’ve achieved incredible milestones, and we’re excited for what the future holds. 🤩 May your holidays be filled with joy, peace, and warmth, and may the New Year bring you continued success and prosperity. Here’s to another year of innovation and partnership! 🥂 Looking forward to growing together in 2025. #aqubix #kycportal #christmasgreetings Aqubix Finopz

🎉 Wrapping up 2024 with an incredible milestone! KYC Portal CLM wins "Best Client Lifecycle Management Solution 2024 & Digital Transformation Experts of the Year 2024" in this year's Technology Innovator Awards! 🏆 Innovation In Business This recognition highlights our relentless pursuit of innovation in the client lifecycle management space, empowering organisations to tackle compliance challenges with ease, efficiency, and confidence. This achievement wouldn’t have been possible without our dedicated team, whose passion and expertise continue to drive KYC Portal forward. To our clients and partners, thank you for trusting us to transform your compliance processes—this award is a reflection of our shared success! As we close out the year, this recognition motivates us to continue pushing boundaries in 2025 and beyond 🚀 To learn more about this achievement, check out the announcement here: https://lnkd.in/dDq3hW9y Here’s to continued innovation and success in the new year! ✨ #KYC #Compliance #Innovation #Technology #Awards #KYCPortal

🌟 Sponsor Spotlight 🌟 We are delighted to welcome KYC Portal CLM as our sponsor for the upcoming 𝗙𝗶𝗻𝗰𝗿𝗶𝗺𝗲 𝗟𝗲𝗮𝗱𝗲𝗿 𝗦𝘂𝗺𝗺𝗶𝘁 𝗨𝗞 - 𝗟𝗼𝗻𝗱𝗼𝗻 on 18th March, 2025 at  Convene 155 Bishopsgate, London🎉 KYC Portal CLM has been on the market since 2017, servicing 75+ clients worldwide across various industries. It is an award-winning, digital transformation and orchestration client lifecycle management tool that centralises all aspects of AML to achieve real time, risk driven workflow throughout the due diligence of counterparts, from onboarding all throughout the ongoing relationships. Claim your FREE VIP ticket using the code "𝗩𝗜𝗣-𝗡𝗘𝗧𝗪𝗢𝗥𝗞" available for a limited time to attend the event! Hurry up and register before the seats are full! https://bit.ly/4iC3rJT #TFFinCrimeLeadersUK25 #TFFinCrimeLeadersEU25

The Broader Value of Due Diligence in Supply Chains - Implementing an effective due diligence programme not only mitigates operational and reputational risks but also bolsters a firm’s resilience in today’s volatile landscape.    Read -> https://lnkd.in/dqnGXhby Discover -> https://lnkd.in/guk9QFr #SupplyChainCompliance #DueDiligence #RiskManagement #ComplianceSolutions #SupplyChainRisk #CorporateCompliance #ComplianceAutomation #RegTech #DigitalTransformation #ComplianceTechnology #NoCodePlatform #TechForCompliance #AutomatedCompliance #SupplyChainManagement #BusinessEfficiency #OperationalExcellence #SupplyChainResilience #CorporateGovernance #KYCportal #KYCP

RegTech Analyst has released the latest edition of its RegTech100 ranking, highlighting the businesses financial institutions need to keep an eye on in the RegTech industry and KYC Portal CLM has made it to the list, once again!   The 2025 RegTech100 list showcases some of the biggest disruptors and market leaders in regulatory technology helping financial institutions deal with the headwinds caused by technological innovation and regulatory change. Read full press release here -> https://lnkd.in/dZ7tBpDx #RegTech100 #kycportal #kycp #regtech #recognition #100ranking #innovation #clientlifecyclemanagement #digitaltransformation

If you missed Adam Price presenting KYC Portal CLM on the demo stage at FinTech Global AML Tech Forum in London this morning, he will be at the event all day so make sure you grab him for a chat 🗣️ or DM him to book in some time online next week 🗓️

Efficient logistics and robust supply chain management have become cornerstones of competitive advantage for modern enterprises. Conversely, logistical inefficiencies can unravel even the most successful businesses. For procurement managers, vigilance and meticulous planning for contingencies are critical, particularly when assessing new technologies, facilities, or partnerships. A sound risk management strategy is incomplete without thorough due diligence, which, if overlooked, can lead to severe consequences.   This article explores the essential practices of supplier and vendor onboarding, the significance of due diligence, and how advanced solutions like KYC Portal CLM can streamline these crucial processes. READ -> https://lnkd.in/dxFahqyA DISCOVER -> https://lnkd.in/guk9QFr #kycportal #kycp #supplychain #vendor #supplier #onboarding #duediligence #riskmanagement #clientlifecycle #clm

As a business owner, it is your responsibility to ensure the safety and security of your company. This includes being aware of who you are hiring and who you are working with. Conducting ongoing due diligence on employees and contractors is essential for protecting your business from potential risks such as fraud, theft, and other types of misconduct, and this is all possible through KYC Portal CLM! While conducting initial background checks may seem sufficient, it is important to remember that people's circumstances and behaviour can change over time. Conducting ongoing due diligence helps you stay informed about any changes that may affect their suitability for the role they are in. This allows you to take necessary actions to protect your business and make informed decisions. *KYCP does not provide screening data, it seamlessly integrates with your choice of 3rd party screening data providers. #kycportal #kycp #employeescreening #duediligence #compliance https://lnkd.in/dNsPUdBy

KYC Portal CLM Expands Accessibility with the Launch of SaaS Model Bringing Compliance Management Solutions to the Cloud https://lnkd.in/dm8_VNH5 #digitaltransformation #data #digital #digitalmarketing