KYC Portal CLM will be joining Innovatrix as Bronze Sponsors of our upcoming event, 3rd Client Onboarding And Digital Identity Summit For Financial Institutions, taking place on September 24-25, 2025, in Prague, Czechia.
KYC Portal CLM is an award-winning, real-time, risk-driven client lifecycle management platform with full ownership of policy automation – increasing operational efficiencies by 60% and redefining business relationship outreach. KYC Portal CLM is also an orchestration tool that allows organisations to centralise all aspects relating to subjects in one central repository with the aim of automating risk assessment.
Features include a very powerful reporting engine with real-time dashboards, a fully dynamic report builder and also a very innovative optional addon called the AI Historical Engine, that gives invaluable feedback in KPI management, cost of compliance and risk forecasting. KYC PORTAL is one of the top client lifecycle management solutions on the market that allows organisations of any size or type to rapidly collate all information relating to all kinds of subjects being assessed, in a single, centralised, secure repository with fully customisable parameters, fields, rules, user rights and collaborative practices.
KYCP takes out 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, questionnaires, embedded face-to-face calls with biometric verification and required process checklists.
Dynamic Due Diligence Automation
The configuration of the entire platform is through the back-office of the system itself – the Configuration Studio. A visual interface that can be managed by anyone and does not require technical expertise. KYC Portal allows your team to create and maintain any part of the policy. This includes all granular control such as the definition of what the entities in a counterparty are (such as company, trust, individual, UBO, etc) together with all the rules relating to that entity. It also allows you to control the fields required for each entity and all associated rules and validation, the documents required based on conditional policy, checklists, questionnaires, the statuses of workflow with associated teams and access, automated rules, screening, scraping of company house data, credit rating integrations and much more.
Integrated Customer Outreach
KYC Portal has embedded links to send secure, authenticated request links directly to subjects. The ability to send fully tailored form requests to subjects for them to fill in digitally. Such forms are all dynamic and you get to configure and design all the rules of what clients can see as well as edit. The ability to send direct links to upload required documentation including any type of document upload and also the ability to have mail merged documents for clients to be able to download in a fully pre-populated manner, sign and scan back up.
Real Time Counterparty Risk Assessment (CRA)
KYC Portal allows you to build and manage your entire risk matrix with all the required categories, weights and band combinations across all of the data points that you decide to centralise in KYCP. From regulatory risk to reputational damage, ESG, responsible gaming, credit risk and any type of risk you might want to perceive. This risk engine is working in real time on all the risk factors you define into the solution allowing you to be in full control at any point in time to tweak and adapt the solution based on market happenings and changes in internal policy..
Connect with KYC Portal CLM here to gain their expertise for your financial institution’s client onboarding and digital identity needs.
To meet with KYC Portal CLM and other solution providers, network with peers and attend talks from industry leaders, book your place to attend the 3rd Client Onboarding And Digital Identity Summit For Financial Institutions, taking place on September 24-25, 2025, in Prague, Czechia.
For more information, click here or email us at info@innovatrix.eu for the event agenda. Visit our LinkedIn to stay up to date on our latest speaker announcements and event news.
