KYC Portal

    OverviewSuggest Edit

    KYC Portal is a CDD (customer due diligence) and AML (anti-money laundering) data collection and collation client lifecycle management platform, developed by Aqubix. The platform allows organizations to collect information relating to entities and applicants being assessed.
    TypePrivate
    Founded2008
    Websitekycportal.com

    Latest Updates

    Cybersecurity ratingBMore

    KYC Portal Financials and Metrics

    Summary Metrics

    Founding Date

    2008

    KYC Portal Cybersecurity Score

    Cybersecurity ratingPremium dataset

    B

    80/100

    SecurityScorecard logo

    KYC Portal Online and Social Media Presence

    Embed Graph

    KYC Portal Frequently Asked Questions

    • When was KYC Portal founded?

      KYC Portal was founded in 2008.

    • Who are KYC Portal competitors?

      Competitors of KYC Portal include SafeTalpa, WorldWatch Plus and Middesk.