Tag: KYCP

KYCP has launched a dedicated Data Retention Module, marking a significant upgrade in how compliance teams can manage their GDPR obligations. Previously, meeting data retention...

KYCP has rolled out a significant update to how its system handles the deletion of records, introducing a recycle bin function that gives compliance...

KYCP's new status-based notifications cut compliance alert noise. Discover how smarter RegTech workflows protect your team.

KYCP has announced a new brand identity, marking what the company describes as a significant milestone in its evolution and signalling its expanded role...

KYCP has unveiled a new brand identity, marking a pivotal moment in the company's development and signalling its growth into a comprehensive compliance and...

KYC Portal (KYCP) is positioning itself as a powerful data engine within the client lifecycle management (CLM) space, enabling organisations to transform regulatory information...

KYC Portal (KYCP) has unveiled an embedded integration with Companies House, marking a significant enhancement to its Client Lifecycle Management (CLM) and risk orchestration...

KYC Portal (KYCP) has expanded its risk orchestration capabilities through a new integration with Mastercard MATCH Pro, strengthening merchant due diligence within its Client...

Antwerp has taken a decisive step to cement its reputation as the world’s most transparent diamond marketplace, unveiling a new digital compliance tool designed to strengthen anti-money laundering efforts across the sector.

KYC Portal has unveiled its new Self Check-In module, enabling instant verification of individuals directly from within its back-office platform.