KYC Portal

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What is KYC Portal?

KYC Portal is a fully featured Compliance Management Software designed to serve Agencies, SMEs. KYC Portal provides end-to-end solutions designed for Web App. This online Compliance Management system offers Audit Trail, FDA Compliance, Risk Alerts at one place.

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KYC Portal Starting Price

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Key Features of KYC Portal

Here are the powerful features that make KYC Portal stand out from the competition. Packed with innovative tools and advanced functionalities, this software offers a range of benefits.

Compliance Management Software AML Software Identity Verification Software

Access Controls
Ad hoc Analysis
Ad Hoc Reports
Air Management
Allowance Management
AML
Analytical Reporting
Annual Filings
Application Security
Archiving & Retention
Assessment
Asset Tracking
Audit
Audit Management
Audit Trails
Automated Review & Approval
Automatic CO2 Calculation
Balance Sheet
Behavioral Analytics
Benchmarking
Blockchain
Blockchain Analysis
Blockchain Security
Brand Management
Business Process Management
Case Analytics
Cash Management
CE Trackers
Check Fraud Monitoring
Client Management
Collaboration
Company Formation
Company Register
Complaint Classification
Compliance
Compliance Reporting
Compliance Training
Consent Management
Consolidation / Roll-Up
Content Management
Continuing Education
Contract Management
Contractor Management
Corrective / Preventive Actions
Crypto
Crypto Compliance
Custom Fraud Parameters
Customer Data
Dashboard
Data Analysis
Data Backup Scheduling
Data Capture
Data Deduplication
Data Discovery
Data Governance
Data Import / Export
Data Integration
Data Management
Data Mapping
Data Migration
Data Profililng
Data Quality Control
Data Recovery
Data Search
Data Security
Database Creation
Database monitoring
Deletion Management
Digital Signature
Disaster Recovery
Diversity Training
Document Indexing
Document Management
Document Templates
Due date tracking
eDiscovery
EHS Management
Electronic Data Interchange
Email Archiving
Email Management
Emission Inventory
Emission Reduction Planning
Emissions Inventory
Emissions Management
Emissions Monitoring
Emissions Trading
Employee Training
Encryption
Endpoint Management
Environmental Compliance
Event Tracking
Exceptions Management
Facility Management
FDA Compliance
File Access Control
Financial Data Protection
Fraud detection
Frequency-Based Tasks
Full Text Search
General Ledger
GRC
Hazardous Materials Control
HCM
Healthcare Compliance
HIPAA Compliance
Human Resources
Identity Verification
Important Dates Reminders
Incident Management
Incident Reporting
Information Governance
Injury Reporting
Inspection Management
Insurance Tracking
Internal Controls Management
Internal Fraud Monitoring
Intrusion Detection System
Inventory Management
ISO Compliance
IT Risk Management
Key Performance Indicators
Keyword Search
Knowledge Capture
Knowledge Library
KPIs
Lab Instrument Interface
License Tracking
LIMS
Load Testing
Log Management
Margin Management
Market Data Access
Market Risk Management
Medical Quality Management Systems
Metadata Extraction
Mobile Testing
Multi-Company
Multi-Department/Project
Network Scanning
Oil and Gas
Onboarding
Operational Risk Management
OSHA Compliance
OSHA Recordkeeping
PCI Assessment
PEP Screening
Performance Metrics
Permit Level Maintenance
Permit Tracking
PIA / DPIA
Policy Creation Wizard
Policy Management
Policy Training
Portfolio Modeling
Predictive Analytics
Prioritization
Process Management
Professional Services Automation
Progress Tracking
Project Management
Qualitative Analysis
Quality Control
Quality Management
Quantitative Analysis
Read & Acknowledge
Real Time Tracking
Recall Management
Recipe Management
RegTech
Regulatory Change Management
Reporting & statistics
Requirements Management
Retention Management
RFP Creation
RFP Responding
Risk Alerts
Risk Analytics Benchmarks
Risk Assessment
Risk Management
Roles Management
Safety Management
Safety Risk Assessment
Safety Training
Sarbanes-Oxley Compliance
Scorecarding
Sensitive Data Identification
Sexual Harassment Training
Shareholder Management
Storage Management
Strategic Planning
Supplier Management
Sustainability Management
Task Management
Threat Intelligence
Topic Clustering
Traceability
Training
Training Management
Transaction management
Two-Factor Authentication
User Access Permissions
UX
Vendor Management
Version Control
Violation Tracking
Vulnerability Assessment
Vulnerability Management
Vulnerability Protection
Vulnerability Scanning
Watch List
Water Management
Web Accessibility Testing
Website Accessibility
Website Monitoring
What If Scenarios
Whitelisting / Blacklisting
Work Hour Tracking
Workflow Management

Age Verification
AML
Analytics
Banking as a Service (BaaS)
Behavioral Analytics
Blockchain
Blockchain Analysis
Blockchain Security
Branch Optimization
Case Management
Channel Management
Compliance
Compliance Management
Compliance Reporting
Crypto
Crypto Compliance
Customer Engagement
Embedded Finance
Financial Risk Management
Fintech
For Banking
Fraud detection
GRC
Identity Verification
Integrated Risk Management
Internal Fraud Monitoring
Investigation Management
Investment Management
KYC
PEP & Sanctions Screening
PEP Screening
Performance Management
RegTech
Risk Assessment
Risk Management
SARs
Transaction Monitoring
Watch List

Address Verification
Age Verification
API Integration
Audit Trail
Biometric Verification
Compliance Checks
Customizable Workflows
Data Extraction
Data Validation
Device Verification
Document Scanning
Driver License Verification
Facial Recognition
Fraud detection
Geolocation Verification
Government ID Verification
ID Document Verification
Identity Authentication
Mobile Verification
National ID Verification
OCR (Optical Character Recognition)
Passport Verification
Real-time Verification
Remote Verification
Reporting and Analytics
Scalability and Performance
Selfie Verification
Social Security Number (SSN) Verification
Two-Factor Authentication
Voter ID Verification
Watchlist Screening

KYC Portal Specifications

Get a closer look at the technical specifications and system requirements for KYC Portal. Find out if it's compatible with your operating system and other software.

Deployment :

On Premises

Subscription Plan :

Monthly, Yearly

Accessibility :

API

Customization

Mobile Support

Desktop Platforms :

Web app

Windows

Language Support :

English

Business :

StartUps

SMBs

Agencies

Enterprises

Available Support :

KYC Portal Categories on SoftwareSuggest :

AML Software Identity Verification Software

Company Details :

Company Name : Aqubix

Headquarter : Naxxar

Website : Visit Website

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KYC Portal FAQs

What are the top 5 features for KYC Portal?

The top 5 features for KYC Portal are:

FDA Compliance
Risk Alerts

What type of customer support is available from KYC Portal?

The available support which KYC Portal provides is:

Where is the headquarters/company of KYC Portal located?

The headquarters/company of KYC Portal is located at Naxxar.

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