Tag: Client Lifecycle Management

As financial crime becomes increasingly borderless, the regulatory world is following suit. In 2025, Know Your Customer (KYC) regulations are no longer evolving in...

KYC Portal CLM, a RegTech company known for its end-to-end client lifecycle management platform, is helping organisations integrate Environmental, Social and Governance (ESG) factors into their Know Your Business (KYB) workflows with precision and control.

Future-proofing client lifecycle management (CLM) is becoming essential as client expectations grow and regulatory pressures tighten. To keep pace, financial institutions are turning to connected APIs and intelligent workflow automation to transform compliance operations into scalable, adaptive ecosystems.

Financial institutions have spent years enhancing compliance and customer experience through KYC (Know Your Customer) improvements, using technology and automation to achieve straight-through processing...

KYC Portal has rolled out a major enhancement to its Corporate Source Register (CSR) module, introducing advanced features that enable real-time legal entity monitoring, dynamic corporate structure visualisation, and seamless third-party data integration.

Fenergo, a leading provider of digital solutions for CLM and regulatory compliance, has introduced its FinCrime OS.

Ocorian has entered into a partnership with Fenergo, a leading provider of AI-powered CLM solutions, to enhance its digital compliance infrastructure and streamline client...

KYC Portal CLM has announced a strategic collaboration with PwC United Kingdom (UK) and PwC Channel Islands (CI), combining their expertise to deliver enhanced value for organisations worldwide.

In today’s competitive business landscape, managing the client lifecycle efficiently is more important than ever. KYC Portal CLM offers a comprehensive solution that streamlines every stage of the client journey, from onboarding to ongoing monitoring and beyond. This powerful platform helps businesses ensure regulatory compliance, enhance client satisfaction, and improve operational efficiency.

nCino, a leader in intelligent banking solutions, has announced a definitive agreement to acquire FullCircl, a top UK-based SaaS platform.