--- description: Review of KYC Portal Software: system overview, features, price and cost information. Get free demos and compare to similar programs on Software Advice Ireland. image: https://gdm-localsites-assets-gfprod.imgix.net/images/software_advice/og_logo-55146305bbe7b450bea05c18e9be9c9a.png title: KYC Portal | Reviews, Pricing & Demos - SoftwareAdvice IE --- Breadcrumb: [Home](/) > [Compliance Software](/directory/4363/compliance/software) > [KYC Portal](/software/302845/kyc-portal) # KYC Portal Canonical: https://www.softwareadvice.ie/software/302845/kyc-portal Page: 1 / 2\ Next: [Next page](https://www.softwareadvice.ie/software/302845/kyc-portal?page=2) > KYC PORTAL is a fully configurable Client Lifecycle Management solution that provides a single, centralized, secure repository with fully customizable parameters, fields, rules, and user rights. The platform ensures that all data inputted within the system is contained within a tamper-proof, electronically secured audit trail. The internal audit encompasses creation date, time, and user details, eventual permitted overwrites or modifications secondary access or views by other users. KYCP provides one central point of entry to any number of Risk Management Screening Solutions via API calls. Available on premise or SaaS option, and accessible via a web portal, it’s quick and easy for internal users and regulators alike to access. > > Verdict: Rated **4.7/5** by 16 users. Top-rated for **Likelihood to recommend**. ----- ## Quick Stats & Ratings | Metric | Rating | Detail | | **Overall** | **4.7/5** | 16 Reviews | | Ease of Use | 4.3/5 | Based on overall reviews | | Customer Support | 4.7/5 | Based on overall reviews | | Value for Money | 4.4/5 | Based on overall reviews | | Features | 4.4/5 | Based on overall reviews | | Recommendation percentage | 90% | (9/10 Likelihood to recommend) | ## About the vendor - **Company**: Finopz - **Location**: London, UK - **Founded**: 2008 ## Commercial Context - **Starting Price**: €28,000.00 - **Pricing model**: Usage Based - **Pricing Details**: As part of the first-year license, we shall ensure the configuration, delivery and a 4-hour recorded training session on the first programme in KYC Portal, is covered during the workshops with our team. We shall deliver the first programme excluding Scripts and Customisations and if such work is within 6 months of contract signature. Additional packages of hours can be purchased as needed. - **Target Audience**: 2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+ - **Deployment & Platforms**: Cloud, SaaS, Web-based, Windows (Desktop), Windows (On-Premise) - **Supported Languages**: English - **Available Countries**: Argentina, Australia, Austria, Bahamas, Belarus, Belgium, Belize, Bermuda, Bosnia & Herzegovina, Brazil, British Virgin Islands, Bulgaria, Canada, Cayman Islands, Chile, China, Croatia, Cyprus, Czechia, Denmark and 53 more ## Features - AML Compliance - API - Access Controls/Permissions - Activity Dashboard - Administrator Level Control - Alerts/Escalation - Alerts/Notifications - Approval Process Control - Archiving & Retention - Audit Management - Audit Trail - Authentication - Background Screening - Biometrics - Business Process Control - Case Management - Compliance Management - Compliance Tracking - Configurable Workflow - Counterparty Risks ## Support Options - Email/Help Desk - Knowledge Base ## Category - [Compliance Software](https://www.softwareadvice.ie/directory/4363/compliance/software) ## Related Categories - [Governance, Risk and Compliance (GRC)](https://www.softwareadvice.ie/directory/3843/grc/software) - [AML Software](https://www.softwareadvice.ie/directory/4335/aml/software) - [Risk Management Software](https://www.softwareadvice.ie/directory/4423/risk-management/software) - [Financial Risk Management Software](https://www.softwareadvice.ie/directory/4165/financial-risk-management/software) - [Compliance Software](https://www.softwareadvice.ie/directory/4363/compliance/software) ## Alternatives 1. [Shufti](https://www.softwareadvice.ie/software/182896/shufti-pro) — 4.2/5 (45 reviews) 2. [Persona](https://www.softwareadvice.ie/software/393949/persona) — 4.8/5 (26 reviews) 3. [Entrust IDV](https://www.softwareadvice.ie/software/373854/onfido) — 4.6/5 (30 reviews) 4. [Sumsub](https://www.softwareadvice.ie/software/84225/sumsub-kycaml-platform) — 4.7/5 (70 reviews) 5. [Trapets](https://www.softwareadvice.ie/software/439084/trapets) — 4.3/5 (3 reviews) ## Reviews ### "KYC Portal Review" — 5.0/5 > **George** | *7 May 2024* | Financial Services | Recommendation rating: 10.0/10 > > **Pros**: The flexibility it offers. The system is intelligently designed for users to implement according to their needs. > > **Cons**: A little bit overwhelming to set up but that also shows how thorough the system is. ----- ### "Ever best due diligence& KYC portal I have every seen so far" — 5.0/5 > **Verified Reviewer** | *26 June 2022* | Financial Services | Recommendation rating: 10.0/10 > > **Pros**: Automated Workflow engine , this the greatest function i have ever seen , Using this tool we can design our won workflow that who to flow the process as we need , the entire due diligence and the operational aspect can be define through it by using operational users as well And also it has all in one dashboard which is very graphical that show's eye caching grasps > > **Cons**: All the fetches are need to be buy separately , i hope if its can provide some more for the bundle that would be great, > > This platform can be do the due diligence as well as AML by very easily , it has easy manage programmed portal which is very user friendly. This was helped to do automatic risk assessment and also have feacher and records about communicate customer though it so those are all save and stored in there as per the audit or compliance basis ----- ### "Reliable Management Platform" — 4.0/5 > **Neville** | *4 June 2020* | Gambling & Casinos | Recommendation rating: 6.0/10 > > **Pros**: Integrated with our registration system and also with screening services. > > **Cons**: More functions are required. Could be more user friendly. ----- ### "Risk Analyses Heaven" — 5.0/5 > **Kathrine** | *12 November 2021* | Information Technology & Services | Recommendation rating: 10.0/10 > > **Pros**: The ability to profile and risk analyse from start to finish, with the flexibility to change our risk rating as our business changes > > **Cons**: 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. > > Allows me full management of Clients and Suppliers KYC and Risk giving throughout in-depth reporting ----- ### "Good help to MLRO" — 4.0/5 > **Anna** | *21 July 2021* | Financial Services | Recommendation rating: 8.0/10 > > **Pros**: 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. > > **Cons**: 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. > > Overall positive ----- Page: 1 / 2\ Next: [Next page](https://www.softwareadvice.ie/software/302845/kyc-portal?page=2) ## Links - [View on SoftwareAdvice](https://www.softwareadvice.ie/software/302845/kyc-portal) ## This page is available in the following languages | Locale | URL | | de | | | en | | | en-AU | | | en-GB | | | en-IE | | | en-NZ | | | fr | | ----- ## Structured Data