KYC Portal - Naxxar

Company name
KYC Portal
Naxxar, Malta
Contact number
(+356) 2010 2060
Establishment year 2008
Employees 11-50
E-mail address
Company description
KYC Portal is designed to automate the back-office of KYC and due diligence processes that would normally be done manually by teams of people. It allows clients to fill in and upload the entire on-boarding process with ease. Additionally, KYCP automates the risk assessment process based on pre-defined dynamic parameters, enabling instant automation of the application process.


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