App comparison

Add up to 4 apps below to see how they compare. You can also use the "Compare" buttons while browsing.

GetApp offers objective, independent research and verified user reviews. We may earn a referral fee when you visit a vendor through our links. 

KYC Portal Logo

Client lifecycle management solution

Table of Contents

KYC Portal - 2025 Pricing, Features, Reviews & Alternatives

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.

Benefits of using KYC Portal

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

Starting from

28000

Per year

Alternatives with better value for money

KYC Portal's key features

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

Dashboard
Reporting/Analytics
Mobile Access
Alerts/Notifications
Risk Scoring
Response Management

All KYC Portal features

Features rating:

Data Management
Administrator Level Control
Risk Analysis
Process/Workflow Automation
Audit Management
Audit Trail
Risk Assessment
Business Process Control
Risk Reporting
Compliance Tracking
Reputational Risk Management
Reporting & Statistics
Real-Time Reporting
Real-Time Notifications
Real-Time Monitoring
Real-Time Data
Policy Management
Performance Metrics
Operational Risk Management
Onboarding
Risk Alerts
Risk Management
Search/Filter
Secure Data Storage
Task Management
Third-Party Integrations
User Onboarding
Vendor Management
Video Conferencing
Workflow Management
Access Controls/Permissions
Activity Dashboard
Alerts/Escalation
API
Approval Process Control
Biometrics
Case Management
Compliance Management
Configurable Workflow
Customer Data Management
Customizable Reports
Customizable Templates
Data Extraction
Document Management
Document Storage
Duplicate Detection
Financial Risk Reporting
For Financial Institutions
Forms Management
ID Scanning
Identity Verification
Internal Controls Management
Lifecycle Management
Monitoring

KYC Portal alternatives

KYC Portal logo
4.7
(16)

Starting from

28000

Per year

Free trial
Free version
Ease of Use
Features
Value for Money
Customer Support
Fraud.net logo
4.8
(17)
visit website

Starting from

ic-pricetag

No pricing info

Free trial
Free version
Ease of Use
Features
Value for Money
Customer Support
CRISAM logo
4.8
(6)
visit website

Starting from

Free

Free trial
Free version
Ease of Use
Features
Value for Money
Customer Support
Accountable logo
4.8
(28)
visit website

Starting from

99

Per month

Free trial
Free version
Ease of Use
Features
Value for Money
Customer Support

KYC Portal pricing

Value for money rating:

Starting from

28000

Per year

Pricing details
Subscription
Free trial
Free plan
Pricing range

KYC Portal integrations (1)

Integrations rated by users

We looked through 16 user reviews, to identify which products are mentioned as KYC Portal integrations, and what is the users perception.

Integration rating: 5.0 (1)

KYC Portal support options

Typical customers

Freelancers
Small businesses
Mid size businesses
Large enterprises

Platforms supported

Web
Android
iPhone/iPad

Support options

Email/Help Desk

Training options

Live Online
Documentation
Videos
In Person

KYC Portal reviews

Overall rating

4.7

/5

16

Positive reviews

100

%

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

5

4

3

2

1

11

5

0

0

0

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.
The support we have received from the entire team has been amazing.
Overall, my experience is great. It exceeds requirements in many areas and is quite a comprehensive product.
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.
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.
Once you reject a kyc information, the customer would not be able to fill a fresh one, except you delete the rejected one.

KYC Portal FAQs

Q. What type of pricing plans does KYC Portal offer?

KYC Portal has the following pricing plans:
Starting from: €28000.00/year
Pricing model: Subscription

These products have better value for money


Q. Who are the typical users of KYC Portal?

KYC Portal has the following typical customers:
Large Enterprises, Mid Size Business, Small Business


Q. What languages does KYC Portal support?

KYC Portal supports the following languages:
English


Q. Does KYC Portal offer an API?

Yes, KYC Portal has an API available for use.


Q. What level of support does KYC Portal offer?

KYC Portal offers the following support options:
Email/Help Desk

Related categories