--- description: Detailed reviews on KYC Portal based on features, pricing, usability, and ratings. Get a quick overview advantages and disadvantages. Compare KYC Portal with similar products. image: https://gdm-localsites-assets-gfprod.imgix.net/images/getapp/og_logo-94fd2a03a6c7a0e54fc0c9e21a1c0ce9.png title: KYC Portal Reviews, Prices & Ratings | GetApp Canada 2026 --- Breadcrumb: [Home](/) > [Governance, Risk and Compliance (GRC) Software](/directory/251/governance-risk-compliance-grc/software) > [KYC Portal](/software/2058277/kyc-portal) # KYC Portal Canonical: https://www.getapp.ca/software/2058277/kyc-portal Page: 1 / 2\ Next: [Next page](https://www.getapp.ca/software/2058277/kyc-portal?page=2) > KYC PORTAL is a fully configurable Client Lifecycle Management solution that allows organizations of any size or type to collate all information relating to assessed entities and applicants rapidly. It provides a single, centralized, secure repository with fully customizable parameters, fields, rules, and user rights. > > Verdict: Rated **4.7/5** by 16 users. Top-rated for **Likelihood to recommend**. ----- ## Overview ### Key benefits of KYC Portal Dynamic No-Code Configuration Integrated Client Outreach Real-Time Risk Assessment ## Quick Stats & Ratings | Metric | Rating | Detail | | **Overall** | **4.7/5** | 16 Reviews | | Ease of Use | 4.3/5 | Based on overall reviews | | Customer Support Software | 4.7/5 | Based on overall reviews | | Value for Money | 4.4/5 | Based on overall reviews | | Features | 4.4/5 | Based on overall reviews | | Recommendation percentage | 90% | (9/10 Likelihood to recommend) | ## About the vendor - **Company**: Finopz - **Location**: London, UK - **Founded**: 2008 ## Commercial Context - **Starting Price**: €28,000.00 - **Pricing model**: Usage Based - **Pricing Details**: As part of the first-year license, we shall ensure the configuration, delivery and a 4-hour recorded training session on the first programme in KYC Portal, is covered during the workshops with our team. We shall deliver the first programme excluding Scripts and Customisations and if such work is within 6 months of contract signature. Additional packages of hours can be purchased as needed. - **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**: Cloud, SaaS, Web-based, Windows (Desktop), Windows (On-Premise) - **Supported Languages**: English - **Available Countries**: Argentina, Australia, Austria, Bahamas, Belarus, Belgium, Belize, Bermuda, Bosnia and Herzegovina, Brazil, British Virgin Islands, Bulgaria, Canada, Cayman Islands, Chile, China, Croatia, Cyprus, Czechia, Denmark and 53 more ## Features - AML Compliance - API - Access Controls/Permissions - Activity Dashboard - Administrator Level Control - Alerts/Escalation - Alerts/Notifications - Approval Process Control - Archiving & Retention - Audit Management - Audit Trail - Authentication Software - Background Screening - Biometrics - Business Process Control - Case Management Software - Compliance Management - Compliance Tracking - Configurable Workflow - Counterparty Risks ## Support Options - Email/Help Desk - Knowledge Base Software ## Category - [Governance, Risk and Compliance (GRC) Software](https://www.getapp.ca/directory/251/governance-risk-compliance-grc/software) ## Related Categories - [Governance, Risk and Compliance (GRC) Software](https://www.getapp.ca/directory/251/governance-risk-compliance-grc/software) - [AML Software](https://www.getapp.ca/directory/621/anti-money-laundering/software) - [Risk Management Software](https://www.getapp.ca/directory/246/risk-management/software) - [Financial Risk Management Software](https://www.getapp.ca/directory/779/financial-risk-management/software) - [Compliance Software](https://www.getapp.ca/directory/243/compliance/software) ## Alternatives 1. [Persona](https://www.getapp.ca/software/2054765/persona) — 4.8/5 (26 reviews) 2. [Shufti](https://www.getapp.ca/software/2065119/shufti-pro) — 4.2/5 (45 reviews) 3. [Entrust IDV](https://www.getapp.ca/software/2059504/onfido) — 4.6/5 (30 reviews) 4. [Sumsub](https://www.getapp.ca/software/2049035/sumsub-kyc-aml-platform) — 4.7/5 (70 reviews) 5. [Trapets](https://www.getapp.ca/software/2055419/trapets) — 4.3/5 (3 reviews) ## Reviews ### "KYC Portal Review" — 5.0/5 > **George** | *May 7, 2024* | Financial Services Software | Recommendation rating: 10.0/10 > > **Pros**: The flexibility it offers. The system is intelligently designed for users to implement according to their needs. > > **Cons**: 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 > **Verified Reviewer** | *June 26, 2022* | Financial Services Software | Recommendation rating: 10.0/10 > > **Pros**: 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 > > **Cons**: 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** | *June 4, 2020* | Gambling & Casinos | Recommendation rating: 6.0/10 > > **Pros**: Integrated with our registration system and also with screening services. > > **Cons**: More functions are required. Could be more user friendly. ----- ### "Risk Analyses Heaven" — 5.0/5 > **Kathrine** | *November 12, 2021* | Information Technology & Services | Recommendation rating: 10.0/10 > > **Pros**: The ability to profile and risk analyse from start to finish, with the flexibility to change our risk rating as our business changes > > **Cons**: 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** | *July 21, 2021* | Financial Services Software | Recommendation rating: 8.0/10 > > **Pros**: 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. > > **Cons**: 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\ Next: [Next page](https://www.getapp.ca/software/2058277/kyc-portal?page=2) ## Links - [View on GetApp](https://www.getapp.ca/software/2058277/kyc-portal) ## This page is available in the following languages | Locale | URL | | de | | | de-AT | | | en | | | en-AE | | | en-AU | | | en-CA | | | en-GB | | | en-IE | | | en-NZ | | | en-SG | | | en-ZA | | | es | | | es-CL | | | es-CO | | | es-MX | | | fr | | | fr-BE | | | fr-CA | | | nl | | | nl-BE | | | pt | | | pt-PT | | ----- ## Structured Data