Updated 8 days ago
KYC is important as it ensures businesses are doing their due diligence to ensure that they know their customer prior to entering into a legal agreement. The primary aim is to alleviate acts of money laundering and other criminal activities...
KYC Portal is the industry's most advanced CDD and AML data collection and collation Client Lifecycle Management platform that centralises and simplifies the customer due diligence process, reducing costs, customer touch points and overall duration - increasing efficiencies by over 60% across the board...
Today, KYC Portal is run by both Aqubix and Finopz, which is headquartered in London. The company has provided financial institutions, banks, law firms and other industries since 2016. Since then, KYC Portal has reaped numerous successes, including being integrated with the data provisioning services of Acuris Risk Intelligence and partnering with ComplyAdvantage.
Also known as: KYC Portal
Associated domains: bartolich.com, cddportal.com, chbartoligroup.com, kyccommunity.com