KYC Portal

About Company

KYC Portal is a real-time, risk-driven client lifecycle management platform with full ownership of policy automation – increasing operational efficiencies and redefining business relationship outreach. It focuses on streamlining and automating the back-office of any due diligence process. It allows you to define and manage all your regulatory and policy requirements within the system and it then provides the operational capacity to automate and manage the entire process from on-boarding relationship management all throughout the automation of ongoing aspects of KYC such as risk-based approach, reporting, document requests, automated risk-based questionnaires etc.


Tech Company Details
Financial Crime, General Compliance, Regulatory Reporting, Risk Management
Industries Served:
Asset Managers, Banking, Capital Markets, Financial Institutions, Gaming, Hedge Funds, Insurance, Law Firms, Others, Private Equity, Telcoms
Jurisdictions Covered:
Installation (Mac or Windows)
Supported Languages:
Contact Details
Phone No: +356 9911 0263
Head Office
Aqubix Ltd, School Street
NXR 2560
Office Location(s):
Malta, United Kingdom
Social Media

Related Companies


The TruNarrative Platform enables multi-jurisdictional customer onboarding, financial crime detection, risk management, and regulatory compliance. Using a single API, we can... Read More

Trade Finance Regulatory Reporting Suite

Banking Products in Niche Domain of Trade Finance, Compliance & Regulatory.


Regnology is a leading international provider of innovative regulatory, risk, and supervisory technology solutions (RegTech, RiskTech, and SupTech), of AEOI and tax reporting... Read More

Atome: Particles

ATOME Particles is a dynamic reporting solution designed to cater to the needs of filers, regulators and vendors, enabling straightforward creation, editing and validation of... Read More
ricago is a comprehensive Governance, Risk and Compliance (GRC) platform to cater to all kinds of regulatory, contractual and internal compliance requirements ricgo Compliance... Read More
KYCOS provides regulatory compliance and client risk management, proactive monitoring, and audit trail as-a-service through enabling modern AI-driven technology that allows... Read More
Scroll to Top

Add Article

Add your article to Planet Compliance.