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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

Last updated: March 2026

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.

Starting price

1800usage 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

Rating breakdown

Value for money
Ease of use
Features
Customer support
Likelihood to recommend0.75/10

Rating distribution

Who uses KYC Portal?

Based on 16 verified user reviews.

Company size

Small Businesses

Enterprises

Midsize Businesses

Top industries

Financial Services

Banking

Management Consulting

Information Technology and Services

Others

Use cases

Compliance

Risk Management

Banking Systems

AML

KYC

KYC Portal's key features

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

Risk scoring

4.5

(2)

Audit management

3.5

(2)

Alerts/Notifications

5.0

(1)

Risk analysis

5.0

(1)

Compliance management

5.0

(2)

Mobile access

5.0

(1)

Document management

5.0

(1)

All KYC Portal features

Features rating:

4.4

(16)

Access controls/permissions

(0)

Activity dashboard

(0)

Administrator Level Control

5.0

(1)

Alerts/Escalation

(0)

Alerts/Notifications

5.0

(1)

AML compliance

(0)

API

(0)

Approval process control

(0)

Archiving & retention

(0)

Audit management

3.5

(2)

Audit trail

5.0

(1)

Authentication

(0)

Background screening

(0)

Biometrics

(0)

Business process control

5.0

(1)

Case management

(0)

Compliance management

5.0

(2)

Compliance tracking

4.7

(3)

Configurable workflow

(0)

Counterparty Risks

(0)

Credit Risk Management

(0)

Customer data management

(0)

Customizable reports

(0)

Customizable templates

(0)

Dashboard

4.5

(2)

Data management

(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)

Mobile access

5.0

(1)

Monitoring

(0)

Onboarding

(0)

Operational risk management

(0)

PEP screening

(0)

Performance metrics

(0)

Policy management

(0)

Real-Time data

(0)

Real-Time monitoring

(0)

Real-Time notifications

(0)

Real-Time reporting

(0)

Regulatory reporting

(0)

Reminders

(0)

Reporting/Analytics

3.0

(1)

Reporting & statistics

(0)

Reputational risk management

(0)

Risk alerts

(0)

Risk analysis

5.0

(1)

Risk assessment

4.7

(3)

Risk management

4.3

(3)

Risk reporting

(0)

Risk scoring

4.5

(2)

Search/Filter

(0)

Secure data storage

(0)

Single sign on

(0)

Status tracking

(0)

Task management

(0)

Third-Party integration

(0)

Third-Party integrations

(0)

User management

(0)

Vendor management

(0)

Version control

(0)

Video conferencing

(0)

Watch list

(0)

Workflow management

(0)

KYC Portal alternatives

KYC Portal

4.7

(16)

Starting from

1800

Per year

Free trial

Free version

Ease of Use

4.3

Features

4.4

Value for Money

4.4

Customer Support

4.7

Shufti

4.2

(45)

learn more

Starting from

0.2

/user

One-time payment

Free trial

Free version

Ease of Use

4.1

Features

3.9

Value for Money

3.9

Customer Support

4.0

Persona

4.9

(27)

learn more

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

Entrust IDV

4.6

(30)

learn more

Starting from

No pricing info

Free trial

Free version

Ease of Use

4.5

Features

4.3

Value for Money

4.2

Customer Support

4.4

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

1,800

Per year

KYCP SaaS

No pricing info

User opinions about KYC Portal price and value

Value for money rating:

4.4

(16)

KYC Portal integrations (2)

Integrations rated by users

We looked at 16 user reviews to identify which products are mentioned as KYC Portal integrations and how users feel about them.

LSEG Risk Intelligence

Integration rating: 5.0 (2)

“The market data and news from Refinitiv provides valuable insight and when paired with the personalisation from ModuleQ, is highly relevant and useful”