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What is Kantoku?

An all-encompassing strategy for overseeing the lifecycle of asset access and conducting regular evaluations is essential. This strategy incorporates self-service options and automated workflows, alongside mechanisms for identifying configuration drifts. Additionally, it ensures that access permissions remain aligned with current security policies.

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.

Media

Media

Integrations Supported

Integrations Supported

ComplyAdvantage
Creditsafe
Dow Jones Risk & Compliance
Dropbox Sign
GBG Identity Verification
HooYu
Jumio
LSEG World-Check
Lexis
LexisNexis AML Insight
Napier
Orbis
Shufti

API Availability

API Availability

Has API

Pricing Information

$99 per month
Free Trial Offered?

Pricing Information

There are three tiers in our pricing structure which are based on the number of concurrent users logged into the system.

Supported Platforms

SaaS

Supported Platforms

SaaS
Windows
On-Prem

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Web-Based Support

Training Options

Documentation Hub

Training Options

Documentation Hub
Online Training

Company Facts

Organization Name

Kantoku Pte. Lte.

Date Founded

2022

Company Location

Singapore, Thailand, and Canada

Company Website

kantoku.io

Company Facts

Organization Name

Aqubix Ltd / Finopz

Date Founded

2008

Company Location

Malta / United Kingdom

Company Website

www.kycp.com

Categories and Features

Compliance

Audit Management
Controls Testing
ISO Compliance
Risk Management

GRC

Not specified

Categories and Features

AML

Case Management
Identity Verification
PEP Screening
Risk Assessment
Watch List

Compliance

Archiving & Retention
Audit Management
Compliance Tracking
FDA Compliance
Risk Management
Workflow / Process Automation

Due Diligence

Not specified

Financial Risk Management

Compliance Management
Credit Risk Management
Operational Risk Management

Fraud Detection

Not specified

GRC

Auditing
Operational Risk Management
Policy Management

KYC

Not specified

RegTech

Not specified

Risk Management

Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Dashboard
Operational Risk Management
Reputation Risk Management
Risk Assessment

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