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What is KYC Portal?
The KYC Portal is created to enhance and automate the back-office functions associated with due diligence tasks. This system enables you to oversee all your compliance and policy obligations effectively. Additionally, it offers the operational capabilities necessary to automate and oversee the complete process, ranging from onboarding and relationship management to ongoing KYC elements such as automated risk-based questionnaires, comprehensive reporting, document requests, and the implementation of a risk-based approach. Furthermore, the KYC Portal seamlessly integrates with any third-party providers you opt for, delivering a centralized and efficient workflow solution that can adapt to your specific needs. This adaptability makes it an invaluable tool for organizations in managing their compliance responsibilities.
What is AgenaRisk?
AGENARISK harnesses state-of-the-art developments in Bayesian artificial intelligence and probabilistic reasoning to tackle intricate, high-stakes challenges while enhancing the decision-making process. Utilizing AgenaRisk models, users can anticipate outcomes, perform diagnostics, and make well-informed decisions by merging data with insights into complex causal relationships and dependencies prevalent in real-world situations. Our varied client base utilizes AgenaRisk tools to address a wide range of challenges associated with risk and uncertainty, including operational risk, actuarial evaluations, intelligence analysis risks, system safety and reliability, health risks, cyber-security vulnerabilities, and strategic financial planning. The company is dedicated to creating and advancing innovative products that leverage Bayesian Network technology. Our methodologies and technologies have received recognition in esteemed academic journals across multiple disciplines, including artificial intelligence, machine learning, actuarial science, decision science, and cognitive studies, highlighting our dedication to excellence and thought leadership within the sector. By persistently refining our offerings, AgenaRisk not only stays at the forefront of the industry but also ensures our solutions adapt to the ever-changing needs of our clients. We believe that our commitment to innovation will drive even greater success for those who rely on our expertise.
Integrations Supported
ComplyAdvantage
Creditsafe
Dow Jones Risk & Compliance
Dropbox Sign
GBG Identity Verification
HooYu
Jumio
LSEG World-Check
Lexis
LexisNexis AML Insight
Integrations Supported
ComplyAdvantage
Creditsafe
Dow Jones Risk & Compliance
Dropbox Sign
GBG Identity Verification
HooYu
Jumio
LSEG World-Check
Lexis
LexisNexis AML Insight
API Availability
Has API
API Availability
Has API
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Pricing Information
Pricing not provided.
Free Trial Offered?
Free Version
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Company Facts
Organization Name
Aqubix Ltd / Finopz
Date Founded
2008
Company Location
Malta / London
Company Website
www.kycportal.com
Company Facts
Organization Name
Agena
Company Website
www.agenarisk.com
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Compliance
Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation
Financial Risk Management
Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
GRC
Auditing
Disaster Recovery
Environmental Compliance
IT Risk Management
Incident Management
Internal Controls Management
Operational Risk Management
Policy Management
Risk Management
Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
IT Risk Management
Internal Controls Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment
Categories and Features
Financial Risk Management
Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval