KYC Portal CLM is a no-code compliance automation platform that helps regulated entities streamline client onboarding, due diligence, and AML compliance management. Acting as a single source of truth, it centralises all compliance data including risk assessments, documents, screening results, and audit logs in real time.
As client due diligence software, KYCP empowers teams to adapt instantly to evolving regulations by configuring workflows, risk logic, and data points without developers. Its dynamic engine recalculates risk, automates approvals, and triggers outreach based on live data. With audit-ready reporting and real-time dashboards, KYCP improves
efficiency, transparency, and regulatory alignment at scale.
Control to centralise, monitor, and scale compliance operations
www.kycportal.com
COLIBRIX ONE is a full-stack fintech provider offering an integrated platform for payments, corporate accounts, virtual cards, and tailored IT solutions – all in one place. Key services include global card acquiring, virtual cards for digital spending, multi-currency IBAN business accounts, and custom-built fintech tools such as core banking systems and AI-driven compliance. Designed for modern businesses, COLIBRIX ONE combines smart technology with regulatory expertise to deliver scalable, secure, and efficient financial solutions. Led by industry experts, the company’s mission is to simplify financial complexity and help businesses succeed in a fast-moving, digital-first economy. WWW.COLIBRIX.ONE
Vyntra is a global leader in transaction intelligence, formed from the union of NetGuardians and Intix. Combining deep expertise in financial
crime prevention and transaction observability, Vyntra equips over 130 financial institutions in 60+ countries with intelligent solutions to detect fraud, ensure AML compliance and gain real-time visibility into every transaction. Operating across transaction observability and financial crime prevention, Vyntra helps financial institutions drive transparency, resilience and trust. Web: https://vyntra.com X: x.com/VyntraGlobal Linkedin: www.linkedin.com/company/vyntraglobal
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