13 th Annual European AML &
Financial Crime Conference

18 – 19 November 2019
County Hall, City of London

Gold Sponsor


KYC PORTAL – Know Your Customer Portal – is the first solution on the market that allows organisations of any size or type to rapidly collate all information relating to all kind of subjects being assessed, in a single, centralised, secure repository with fully customisable parameters, fields, rules, user rights and collaborative practices.

KYCP takes the guesswork and fragmented buy phentermine at gnc task delegation out of the due diligence and compliance process, through fully bespoke risk assessment programmes, infinite custom entity types, associated mandated documentation, data fields, interview questionnaires and required process checklists.

Through a highly visual interface which automatically recommends applications for approval or rejection, KYC Portal generates uniform risk ratings based on your organisation’s risk appetite while removing human bias and the exclusive dependence on specialist risk and fraud teams.

Find us at: https://www.kycportal.com/