Finopz Ltd

KYC Portal is an award-winning, real time and risk driven client lifecycle management platform allows users full ownership of policy automation by streamlining and automating the ‘back office’ on any due diligence processes. As well as increasing operational efficiencies, our risk-based approach allows compliance professionals to create reports and document requests and personalised questionnaires, all from our comprehensive platform.

As a complete workflow and orchestration tool, we can integrate with your current Third-Party data providers such as Dow Jones, Refinitiv, Lexis Nexis and many more, to provide you with a holistic overview of risks in your business.