Company Information

Get to know KYC Portal

KYC Portal is a comprehensive, real-time Client Lifecycle Management solution that centralises and simplifies the due diligence process for any industry. Developed by Aqubix, the platform automates critical compliance tasks from initial customer onboarding and risk assessment to ongoing monitoring and reporting. Its core mission is to help organisations reduce manual effort, enhance regulatory compliance, minimise operational costs, and improve the overall customer experience by streamlining the entire KYC and AML workflow onto a single, secure platform.

Industry

Technology KYCPRIMARY
Financial Banking
Financial Insurance

Contact

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KYC Portal

Malta

Founded in

08 Aug 2008 (17 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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Cyprus

2017

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Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.