Company Description

KYC Portal CLM is a no-code compliance automation platform that helps regulated entities streamline client onboarding, due diligence, and AML compliance management.

Acting as a single source of truth, it centralises all compliance data including risk assessments, documents, screening results, and audit logs in real time.

As client due diligence software, KYCP empowers teams to adapt instantly to evolving regulations by configuring workflows, risk logic, and data points without developers. Its dynamic engine recalculates risk, automates approvals, and triggers outreach based on live data.

With audit-ready reporting and real-time dashboards, KYCP improves efficiency, transparency, and regulatory alignment at scale.