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KYC Portal

Client lifecycle management solution

Table of Contents

Is this product right for your business?

Find out with a

KYC Portal - 2026 Pricing, Features, Reviews & Alternatives

All user reviews are verified by in-house moderators and provider data by our software research team. Learn more

KYC Portal overview

What is KYC Portal?

KYC PORTAL is a fully configurable Client Lifecycle Management solution that allows organizations of any size or type to rapidly collate all information relating to assessed entities and applicants. It provides a single, centralised, 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, modifications or extensions subsequent access, and views. KYCP provides a secure and seamless interface to any number of Risk Management Screening Solutions via API calls. User access levels are assigned based on administrator-defined roles, with each role having its own granular level of permissions. In addition, subsets of these users can view any given screening program, and select applications can be limited to a further restricted set of individuals if specific candidates warrant such heightened sensitivity.

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.

Key benefits of using KYC Portal

Dynamic No-Code Configuration
Integrated Client Outreach
Real-Time Risk Assessment

Starting price

6800usage based /
per year

Alternatives

with better value for money

KYC Portal’s user interface

Ease of use rating:

4.7

(16)

KYC Portal reviews

Overall rating

4.7

Positive reviews

100

Rating breakdown

Value for money
Ease of use
Features
Customer support
Likelihood to recommend8.88/10

Rating distribution

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.”

Anna P.

MLRO

“The support we have received from the entire team has been amazing.”

Tori S.

Prog Mgr, Global Technology

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

Ryan W.

Business Analyst

Cons

“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.”

John C.

Head of Compliance & DPO

“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.”

John C.

Head of Compliance & DPO

“Once you reject a kyc information, the customer would not be able to fill a fresh one, except you delete the rejected one.”

Omolara O.

onboarding manager

Who uses KYC Portal?

Based on 16 verified user reviews.

Company size

Small Businesses

Enterprises

Midsize Businesses

Top industries

Financial Services

Accounting

Banking

Gambling & Casinos

Others

Use cases

Risk Management

Compliance

AML

Banking Systems

Application Lifecycle Management

KYC Portal's key features

Most critical features, based on insights from KYC Portal users:

Dashboard

4.5

(2)

Risk assessment

4.7

(3)

Response management

0.0

(0)

Alerts/Notifications

5.0

(1)

Exceptions management

4.5

(2)

Risk scoring

4.5

(2)

All KYC Portal features

Features rating:

4.4

(16)

Reporting/Analytics

3.0

(1)

Data management

(0)

Administrator Level Control

5.0

(1)

Risk analysis

5.0

(1)

Risk reporting

(0)

Compliance tracking

4.7

(3)

Audit management

3.5

(2)

Audit trail

5.0

(1)

Business process control

5.0

(1)

Reporting & statistics

(0)

Reminders

(0)

Regulatory reporting

(0)

Real-Time reporting

(0)

Real-Time notifications

(0)

Real-Time monitoring

(0)

Real-Time data

(0)

Policy management

(0)

Performance metrics

(0)

PEP screening

(0)

Operational risk management

(0)

Onboarding

(0)

Monitoring

(0)

Mobile access

5.0

(1)

Reputational risk management

(0)

Risk alerts

(0)

Risk management

4.3

(3)

Search/Filter

(0)

Secure data storage

(0)

Single sign on

(0)

Status tracking

(0)

Task management

(0)

Third-Party integrations

(0)

User management

(0)

Vendor management

(0)

Version control

(0)

Video conferencing

(0)

Watch list

(0)

Workflow management

(0)

Access controls/permissions

(0)

Activity dashboard

(0)

Alerts/Escalation

(0)

AML compliance

(0)

API

(0)

Approval process control

(0)

Archiving & retention

(0)

Authentication

(0)

Background screening

(0)

Biometrics

(0)

Case management

(0)

Compliance management

5.0

(2)

Configurable workflow

(0)

Counterparty Risks

(0)

Credit Risk Management

(0)

Customer data management

(0)

Customizable reports

(0)

Customizable templates

(0)

Document management

5.0

(1)

Document storage

5.0

(1)

Duplicate detection

(0)

Enterprise Risk Management

(0)

Environmental compliance

(0)

Financial risk reporting

(0)

For financial institutions

(0)

Forms management

(0)

Governance

(0)

Identity verification

(0)

Internal controls management

(0)

KYC compliance

(0)

Lifecycle management

(0)

Liveness detection

(0)

KYC Portal alternatives

KYC Portal

4.7

(16)

Starting from

6800

Per year

Free trial

Free version

Ease of Use

4.3

Features

4.4

Value for Money

4.4

Customer Support

4.7

Persona

4.9

(26)

visit website

Starting from

250

Per month

Free trial

Free version

Ease of Use

4.8

Features

4.8

Value for Money

4.8

Customer Support

4.6

FraudNet

4.8

(17)

visit website

Starting from

No pricing info

Free trial

Free version

Ease of Use

4.8

Features

4.5

Value for Money

4.8

Customer Support

4.9

Resolver

4.4

(79)

visit website

Starting from

10000

Per year

Free trial

Free version

Ease of Use

4.4

Features

4.4

Value for Money

4.5

Customer Support

4.6

KYC Portal pricing

Value for money rating:

4.4

Pricing plans

Pricing details:

Free plan

Free trial

Subscription

KYCP PRO

28,000

Per year

KYCP ENTERPRISE

55,000

Per year

KYCP UNLIMITED

86,000

Per year

KYCP Managed Service

6,800

Per year

KYCP SaaS

No pricing info

User opinions about KYC Portal price and value

Value for money rating:

4.4

(16)

To see what individual users think of KYC Portal's price and value, check out the review snippets below.

“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.”

Anna P.

MLRO

“The support we have received from the entire team has been amazing.”

Tori S.

Prog Mgr, Global Technology