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.
| Type | Private | |
| Founded | 2008 | |
| Website | kycportal.com |
Latest Updates
| Cybersecurity rating | B | More |
KYC Portal Financials and Metrics
Summary Metrics
Founding Date | 2008 |
KYC Portal Cybersecurity Score
KYC Portal Online and Social Media Presence
221 Twitter followers
KYC Portal has 221 Twitter Followers. The number of followers has increased 5.5% month over month and increased 6.8% quarter over quarter
KYC Portal's Trends
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.
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