En savoir plus sur KYC Portal

Plateforme de gestion du cycle de vie en temps réel, axée sur les risques, avec prise en charge complète de l'automatisation des politiques, augmentant l'efficacité et réduisant les risques

En savoir plus sur KYC Portal

Avantages :

Very good after sale support from the team is provided.

Inconvénients :

The biggest drawback for me is that there is no proper manual how to use it available, and when it come to doing some re-setting or new setting it is not very easy to handle.

KYC Portal - Notes

Note moyenne

Facilité d'utilisation
4,0
Service client
4,6
Fonctionnalités
4,2
Rapport qualité-prix
4,3

Probabilité de recommander le produit

8,4/10

KYC Portal a reçu une note globale de 4.6 étoiles sur 5 d'après 10 avis d'utilisateurs publiés sur Capterra.

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Utilisateur vérifié
Director (Malte)
Utilisateur LinkedIn vérifié
Comptabilité, 51-200 employés
Temps d'utilisation du logiciel : 1 à 5 mois
Source de l'avis

The software that was, is and will always be a step ahead of your requirements

5 il y a 2 ans

Commentaires : Very positive experience.

Avantages :

The fact that it has all the features you can wish to have.

Inconvénients :

The access rights are very good and granular which in turn make their allocation delicate and complex.

Alternatives envisagées : TrustQuay 5Series

Pourquoi passer à KYC Portal : The extent of features.

John C.
Head of Compliance & DPO (Malte)
Comptabilité, 51-200 employés
Temps d'utilisation du logiciel : plus d'un an
Source de l'avis

Best AML Software on the market

5 il y a 2 ans

Commentaires : Since we have KYCP in place and all our AML/KYC onboarding procedures are now paperless and approval process is digital, we can easily work remotely from anywhere whilst ensuring the best quality within the onboarding process of customers.

Avantages :

The software is flexible enough to make it cater for your own requirements. It can be used to ensure your internal policies and procedures are updated and internal controls are in place.

Inconvénients :

It takes a lot of work to configure the software to meet your specific needs. Certain areas, due to flexibility, provide a back-door/weakness that can damage current data by mistake. Especially when the user can have the ability to over-write current / existing data with new one. This should be a specific right given to users not automatically given, as a user (especially new ones) may overwrite good data with bad data by mistake. Furthermore, status changes should be found in a separate notepad (not the main one mixed with all other changes)

Neville A.
Chief Risk and Compliance Officer (Malte)
Jeux d’argent et casinos, 51-200 employés
Temps d'utilisation du logiciel : plus d'un an
Source de l'avis

Reliable Management Platform

4 il y a 2 ans

Avantages :

Integrated with our registration system and also with screening services.

Inconvénients :

More functions are required. Could be more user friendly.

Kathrine W.
Head of Compliance Management (R.-U.)
Services et technologies de l'information, 5 001-10 000 employés
Temps d'utilisation du logiciel : plus d'un an
Source de l'avis

Risk Analyses Heaven

5 il y a 2 mois

Commentaires : Allows me full management of Clients and Suppliers KYC and Risk giving throughout in-depth reporting

Avantages :

The ability to profile and risk analyse from start to finish, with the flexibility to change our risk rating as our business changes

Inconvénients :

That I could have more time to configure more things! The software is adaptive and I just want more time to release more potential that I know it has.

Réponse de l'équipe de Finopz

il y a 2 mois

Thank you so much for your positive feedback Kathrine, and for being such a valued KYC Portal client!

Anna P.
MLRO (Suisse)
Services financiers, 2-10 employés
Temps d'utilisation du logiciel : plus de deux ans
Source de l'avis

Good help to MLRO

4 il y a 6 mois

Commentaires : Overall positive

Avantages :

Good software with extensive options and frequent updates that makes life of AML department easier. It is sufficiently user friendly, and one does not to be an IT specialist to use it. Very good after sale support from the team is provided.

Inconvénients :

The biggest drawback for me is that there is no proper manual how to use it available, and when it come to doing some re-setting or new setting it is not very easy to handle.

Réponse de l'équipe de Finopz

il y a 6 mois

Hi Anna, many thanks for your review! Re KYCP's instruction manual, we do have an online training library which we will reset your access to. Also, please remember that our CRM Team are always available for guidance and support for any issues you may have.

Ryan W.
Business Analyst (Bahamas)
Banque, 51-200 employés
Temps d'utilisation du logiciel : plus d'un an
Source de l'avis

Effective Product

5 il y a 2 ans

Commentaires : Overall, my experience is great. It exceeds requirements in many areas and is quite a comprehensive product.

Avantages :

The product has a lot of features that are useful for managing a compliance program; inclusive of onboarding. Integration was straight forward.

Inconvénients :

Would have liked if the software enabled users to customise look and feel, particularly for front end use. Lack of custom report functionality, to date.

Alternatives envisagées : KYC-Chain

Adrian M.
Manager (Malte)
Services financiers, 51-200 employés
Temps d'utilisation du logiciel : plus de deux ans
Source de l'avis

Review of KYC Portal

4 il y a 2 ans

Avantages :

the number of features, its customisability and the ease to follow up on AML dealines

Inconvénients :

since we were involved from day 1, we had to go back to applications created to update new tabs / features

Anton A.
Partner (Malte)
Comptabilité, 11-50 employés
Temps d'utilisation du logiciel : plus de deux ans
Source de l'avis

ADD Review

5 il y a 2 ans

Avantages :

The system took into account all out risks and ensures that everything is captured.

Inconvénients :

Took sometime to set up however it was mainly our fault as well but sometime needs to be dedicated to the set up.

Gabor B.
MLRO (Malte)
Jeux d’argent et casinos, 51-200 employés
Temps d'utilisation du logiciel : 1 à 5 mois
Source de l'avis

Review

4 il y a 2 ans

Commentaires : PEP & Sanctions check, adverse media check

Avantages :

It help us identify PEPs and Sqanctioned persons and also any person appeared in adverse media

Inconvénients :

The tool itself is mostly for financial institutions, not for gaming companies

Réponse de l'équipe de Finopz

il y a 2 ans

Gabor many thanks for your positive review and comments. Please fee free to contact us should you want to see more case studies on how KYCP is helping within the gaming industry both for real time player due diligence as well as B2B relationships.

Beverly T.
Advocate (Malte)
Services juridiques, 2-10 employés
Temps d'utilisation du logiciel : 6 à 12 mois
Source de l'avis

Go-to KYC Solution

5 il y a 2 ans

Avantages :

KYCP is adaptable to your needs - its versatility is definitely one of its best features since it truly provides the user with a tailor-made product.

Inconvénients :

Since it is a tailor-made solution, adaptation to your model takes a long time.