--- description: Få detaljerad information om KYC Portal, dess användbarhet, funktioner, pris, fördelar och nackdelar från verifierade användarupplevelser. Läs recensioner och upptäck liknande verktyg på Capterra Sverige. image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress title: KYC Portal: Pris och betyg 2026 - Capterra Sverige --- Breadcrumb: [Hem](/) > [Efterlevnadsprogram](/directory/30110/compliance/software) > [KYC Portal](/software/160754/kyc-portal) # KYC Portal Canonical: https://www.capterra.se/software/160754/kyc-portal Page: 1 / 2\ Nästa: [Next page](https://www.capterra.se/software/160754/kyc-portal?page=2) > Riskdriven plattform för livscykelhantering i realtid med fullt ägande av policyautomatisering, ökad effektivitet och minskad risk. > > Verdict: Rated **4.7/5** by 16 users. Top-rated for **Sannolikhet att rekommendera**. ----- ## Overview ### Vem använder KYC Portal? Bank, försäkring, leverantörer av företagstjänster, fastighetsförvaltning, läkemedel, spel, advokatbyråer, krypto, försörjningskedja och leverantörsintroduktion, flyg ## Quick Stats & Ratings | Metric | Betygsättning | Detail | | **Totalt** | **4.7/5** | 16 Recensioner | | Enkel användning | 4.3/5 | Based on overall reviews | | Kundtjänst | 4.7/5 | Based on overall reviews | | Valuta för pengarna | 4.4/5 | Based on overall reviews | | Funktioner | 4.4/5 | Based on overall reviews | | Recommendation percentage | 90% | (9/10 Sannolikhet att rekommendera) | ## Om leverantören - **Företag**: Finopz - **Location**: London, Storbritannien - **Founded**: 2008 ## Commercial Context - **Startpris**: 28 000,00 € - **Target Audience**: 2–10, 11–50, 51–200, 201–500, 501–1 000, 1 001–5 000, 5 001–10 000, 10 000+ - **Deployment & Platforms**: Moln, SaaS, webb-baserat, Windows (Desktop), Windows (på platsl) - **Supported Languages**: engelska - **Available Countries**: Amerikanska Jungfruöarna, Argentina, Australien, Bahamas, Belarus, Belgien, Belize, Bermuda, Bosnien och Hercegovina, Brasilien, Brittiska Jungfruöarna, Bulgarien, Caymanöarna, Chile, Cypern, Danmark, Dominica, Ecuador, Estland, Finland and 53 more ## Funktioner - Arbetsflödeshantering - Arkivering och lagring - Autentisering - Bakgrundsscreening - Bevakningslista - Biometri - Dokumenthantering - Efterlevnadskontroll - Försäljarstyrelse - Hantering av kunddata - Identitetsverifiering - Intern kontrollhantering - Liveness Detection - Mobilåtkomst - Ombordstigning - PEP-screening - Policyhantering - Rapportering och analys - Real-Time Monitoring - Revisionshantering - Risk Analysis - Riskbedömning - Riskhantering - Riskpoäng - Spårning av efterlevnad - Uppgiftshantering - Varningar / Meddelanden - Versionskontroll - Åtkomstkontroller / behörigheter - Övervakning ## Support Options - E-post / Kundtjänst - Baskunskap ## Category - [Efterlevnadsprogram](https://www.capterra.se/directory/30110/compliance/software) ## Relaterade kategorier - [Efterlevnadsprogram](https://www.capterra.se/directory/30110/compliance/software) - [Governance, Risk and Compliance (GRC)](https://www.capterra.se/directory/30656/grc/software) - [Program Finansiell riskhantering](https://www.capterra.se/directory/20009/financial-risk-management/software) - [ALM-program](https://www.capterra.se/directory/30525/application-lifecycle-management/software) - [Riskhanteringssystem](https://www.capterra.se/directory/30665/risk-management/software) ## Alternativ 1. [Ondato](https://www.capterra.se/software/201476/ondato) — 4.8/5 (13 reviews) 2. [SEON. Fraud Fighters](https://www.capterra.se/software/187389/seon-sense) — 4.9/5 (56 reviews) ## Recensioner ### "KYC Portal Review" — 5.0/5 > **George** | *7 maj 2024* | Finansiella tjänster | Recommendation rating: 10.0/10 > > **Fördelar**: The flexibility it offers. The system is intelligently designed for users to implement according to their needs. > > **Nackdelar**: A little bit overwhelming to set up but that also shows how thorough the system is. ----- ### "Ever best due diligence& KYC portal I have every seen so far" — 5.0/5 > **Verifierad recensent** | *26 juni 2022* | Finansiella tjänster | Recommendation rating: 10.0/10 > > **Fördelar**: Automated Workflow engine , this the greatest function i have ever seen , Using this tool we can design our won workflow that who to flow the process as we need , the entire due diligence and the operational aspect can be define through it by using operational users as well And also it has all in one dashboard which is very graphical that show's eye caching grasps > > **Nackdelar**: All the fetches are need to be buy separately , i hope if its can provide some more for the bundle that would be great, > > This platform can be do the due diligence as well as AML by very easily , it has easy manage programmed portal which is very user friendly. This was helped to do automatic risk assessment and also have feacher and records about communicate customer though it so those are all save and stored in there as per the audit or compliance basis ----- ### "Reliable Management Platform" — 4.0/5 > **Neville** | *4 juni 2020* | Spel och casinos | Recommendation rating: 6.0/10 > > **Fördelar**: Integrated with our registration system and also with screening services. > > **Nackdelar**: More functions are required. Could be more user friendly. ----- ### "Risk Analyses Heaven" — 5.0/5 > **Kathrine** | *12 november 2021* | Informationsteknologi och tjänster | Recommendation rating: 10.0/10 > > **Fördelar**: The ability to profile and risk analyse from start to finish, with the flexibility to change our risk rating as our business changes > > **Nackdelar**: That I could have more time to configure more things\! The software is adaptive and I just want more time to release more potential that I know it has. > > Allows me full management of Clients and Suppliers KYC and Risk giving throughout in-depth reporting ----- ### "Good help to MLRO" — 4.0/5 > **Anna** | *21 juli 2021* | Finansiella tjänster | Recommendation rating: 8.0/10 > > **Fördelar**: Good software with extensive options and frequent updates that makes life of AML department easier. It is sufficiently user friendly, and one does not to be an IT specialist to use it. Very good after sale support from the team is provided. > > **Nackdelar**: The biggest drawback for me is that there is no proper manual how to use it available, and when it come to doing some re-setting or new setting it is not very easy to handle. > > Overall positive ----- Page: 1 / 2\ Nästa: [Next page](https://www.capterra.se/software/160754/kyc-portal?page=2) ## Links - [View on Capterra](https://www.capterra.se/software/160754/kyc-portal) ## This page is available in the following languages | Locale | URL | | de | | | de-AT | | | de-CH | | | en | | | en-AE | | | en-AU | | | en-CA | | | en-GB | | | en-IE | | | en-IL | | | en-IN | | | en-NZ | | | en-SG | | | en-ZA | | | es | | | es-AR | | | es-CL | | | es-CO | | | es-CR | | | es-DO | | | es-EC | | | es-MX | | | es-PA | | | es-PE | | | fr | | | fr-BE | | | fr-CA | | | fr-LU | | | it | | | nl | | | nl-BE | | | pl | | | pt | | | pt-PT | | | sv | | | tr | | ----- ## Structured Data