It focuses on streamlining and automating the back-office of any due diligence process. You can define and manage all regulatory and policy requirements whilst automating and managing the entire process from onboarding relationship management all throughout the automation of ongoing aspects of KYC.

KYCP takes the guesswork and fragmented 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 CLM 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.

KYCP acts as an orchestration tool by seamlessly integrating with internal systems or any 3rd party data providers on the market. Orchestration within the industry of due diligence and compliance is crucial due to the risk exposure from many different data points. The only way one can achieve real time risk assessment on all subjects is by orchestrating (or integrating) all such data point sources into one central solution such as KYC Portal CLM to be able to have a real time risk engine that is using such data points to calculate risk.

KYC Portal CLM has various customer outreach modules, such as embedded links to send secure, authenticated request links with forms and document requirements, directly to subjects for them to fill in digitally. Separate from these direct links that are very beneficial for one to one communication, KYCP also has the Customer Outreach Tool (COT). This is a module for counterparties of a legal nature. This module allows you to give multiple user access to your B2B subjects for them to complete their application and submit all the onboarding requirements and also ongoing manintenance such as periodic reviews.