37
35
Growth Score 37 in past quarter
-11 pts
Heat Score 35 in past quarter
6 pts
Company Performance Metrics
Score
Trend
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Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
Recent Milestones
Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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300722
Real-time, risk driven lifecycle management platform with full ownership of policy automation - increase efficiencies and reduce risk
- Kristoff Zammit Ciantar: Founder & CEO
- Ivan Bonello: Co-Founder & CTO
About the Company
KYC Portal is an award winning, real-time, risk driven client lifecycle management platform with full ownership of policy automation - increasing operational efficiencies and redefining business relationship outreach. It focuses on orchestrating, streamlining and automating the back-office of any due diligence process. It allows you to define and
manage all your regulatory and policy requirements within the system and it then provides the operational capacity to automate and manage the entire process from on-boarding relationship management all throughout the automation of ongoing aspects of KYC such as risk-based approach, reporting, document requests, automated risk-based questionnaires etc.