KYC Portal CLM is a digital transformation and orchestration client lifecycle management tool that centralises all aspects of AML to achieve real time, risk driven workflow throughout the due diligence of counterparts, from onboarding all throughout the ongoing relationships.

The entire solution offers a fully configurable no-code engine that allows you to define and tweak the entire policy governing the due diligence of any type of counterparty, from corporate and retail customers to operators, affiliates, vendors and suppliers.

The outreach modules both for individual parties as well as corporate relationships are embedded within the entire workflow allowing for a real time, audited and fully configurable process all throughout. Modules that are used to digitise outreach both at onboarding as well as the ongoing lifecycle of counterparts.

All this feeds the real time risk engine allowing you to reduce your risk exposure as well as the risk of managing that risk.