A few years ago, we noticed a gap in the market where financial institutions would suffer when it came to complying with the 4th AMLD that was enforced back in 2017. So, we set up a session of requirements gathering which were drafted and led by senior personnel within compliance functions in various industries on the market. These sessions gave us an incredibly valuable insight into how compliance teams work across various markets and industries and what their pain points were. This knowledge helped us in building the most complete end-to-end Client Lifecycle Management solution on the market. This is how KYC Portal (KYCP) was born and this is our story so far.
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