--- description: KYC Portal : qu'en pensent les utilisateurs ? Lisez les avis clients sur KYC Portal, consultez les prix, tarifs, abonnements et découvrez ses fonctionnalités grâce à Capterra Luxembourg. image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress title: KYC Portal - Avis, notes, prix et abonnements - Capterra Luxembourg 2026 --- Breadcrumb: [Accueil](/) > [Logiciels AML (anti-blanchiment d'argent)](/directory/31084/aml/software) > [KYC Portal](/software/160754/kyc-portal) # KYC Portal Canonical: https://www.capterra.lu/software/160754/kyc-portal Page : 1/2\ Suivant: [Page suivante](https://www.capterra.lu/software/160754/kyc-portal?page=2) > Plateforme de gestion du cycle de vie en temps réel, axée sur les risques, avec prise en charge complète de l'automatisation des politiques, augmentant l'efficacité et réduisant les risques > > Conclusion : 16 utilisateurs lui ont donné la note de **4.7/5**. Figure au meilleur classement pour **Probabilité de recommander le produit**. ----- ## Présentation ### Qui utilise KYC Portal ? Banques, assurances, fournisseurs de services d'entreprise, immobilier, pharmaceutique, jeux, cabinets d'avocats, cryptographies, chaîne d'approvisionnement et intégration des fournisseurs, aviation, industrie pharmaceutique ## Statistiques et notes | Métrique | Notation | En détail | | **Note globale** | **4.7/5** | 16 Avis | | Simplicité | 4.3/5 | D'après l'ensemble des avis | | Support client | 4.7/5 | D'après l'ensemble des avis | | Rapport qualité-prix | 4.4/5 | D'après l'ensemble des avis | | Fonctionnalités | 4.4/5 | D'après l'ensemble des avis | | Pourcentage de recommandation | 90% | (9/10 Probabilité de recommander le produit) | ## À propos de l'éditeur - **Société**: Finopz - **Pays**: London, R.-U. - **Fondé**: 2008 ## Contexte commercial - **À partir de**: 28.000,00 € - **Public cible**: 2–10, 11–50, 51–200, 201–500, 501–1.000, 1.001–5.000, 5.001–10.000, 10.000+ - **Déploiement et plateformes**: Cloud, SaaS, web, Windows (ordinateur), Windows (sur site) - **Langues**: anglais - **Pays disponibles**: Allemagne, Arabie saoudite, Argentine, Australie, Autriche, Bahamas, Belgique, Belize, Bermudes, Biélorussie, Bosnie-Herzégovine, Brésil, Bulgarie, Canada, Chili, Chine, Chypre, Croatie, Danemark, Dominique et 53 de plus ## Fonctionnalités - Accès mobile - Alertes/Notifications - Archivage et rétention - Authentification - Biométrie - Contrôle des PPE - Contrôles/Permissions d'accès - Gestion de la conformité - Gestion de versions - Gestion des audits - Gestion des contrôles internes - Gestion des documents - Gestion des données client - Gestion des flux de travail - Gestion des fournisseurs - Gestion des risques - Gestion des stratégies - Gestion des tâches - Intégration des employés - Liste de suivi - Liveness Detection - Monitoring - Notation des risques - Rapports et analyses - Real-Time Monitoring - Risk Analysis - Suivi de la conformité - Vérification d'identité - Vérification des antécédents - Évaluation des risques ## Ressources d'aide - Service client/e-mail - Base de connaissances ## Category - [Logiciels AML (anti-blanchiment d'argent)](https://www.capterra.lu/directory/31084/aml/software) ## Catégories connexes - [Logiciels de compliance](https://www.capterra.lu/directory/30110/compliance/software) - [Governance, Risk and Compliance (GRC)](https://www.capterra.lu/directory/30656/grc/software) - [Logiciels de gestion des risques financiers](https://www.capterra.lu/directory/20009/financial-risk-management/software) - [Outils ALM (Application Lifecycle Management)](https://www.capterra.lu/directory/30525/application-lifecycle-management/software) - [Gestion des risques](https://www.capterra.lu/directory/30665/risk-management/software) ## Logiciels similaires 1. [Ondato](https://www.capterra.lu/software/201476/ondato) — 4.8/5 (13 reviews) 2. [Persona](https://www.capterra.lu/software/199701/persona) — 4.8/5 (26 reviews) 3. [Entrust IDV](https://www.capterra.lu/software/200047/onfido) — 4.6/5 (30 reviews) 4. [Veriff](https://www.capterra.lu/software/197760/veriff) — 4.7/5 (3 reviews) 5. [Plaid](https://www.capterra.lu/software/174384/plaid) — 4.4/5 (95 reviews) ## Avis ### "KYC Portal Review" — 5.0/5 > **George** | *7 mai 2024* | Services financiers | Taux de recommandation : 10.0/10 > > **Avantages**: The flexibility it offers. The system is intelligently designed for users to implement according to their needs. > > **Inconvénients**: 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 > **Utilisateur vérifié** | *26 juin 2022* | Services financiers | Taux de recommandation : 10.0/10 > > **Avantages**: 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 > > **Inconvénients**: 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** | *4 juin 2020* | Jeux d’argent et casinos | Taux de recommandation : 6.0/10 > > **Avantages**: Integrated with our registration system and also with screening services. > > **Inconvénients**: More functions are required. Could be more user friendly. ----- ### "Risk Analyses Heaven" — 5.0/5 > **Kathrine** | *12 novembre 2021* | Services et technologies de l'information | Taux de recommandation : 10.0/10 > > **Avantages**: The ability to profile and risk analyse from start to finish, with the flexibility to change our risk rating as our business changes > > **Inconvénients**: 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** | *21 juillet 2021* | Services financiers | Taux de recommandation : 8.0/10 > > **Avantages**: 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. > > **Inconvénients**: 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\ Suivant: [Page suivante](https://www.capterra.lu/software/160754/kyc-portal?page=2) ## Liens - [Afficher sur Capterra](https://www.capterra.lu/software/160754/kyc-portal) ## Cette page est disponible dans les langues suivantes. | Langue | URL | | de | | | de-AT | | | de-CH | | | en | | | en-AE | | | en-AU | | | en-CA | | | en-GB | | | en-IE | | | en-IL | | | en-IN | | | en-NZ | | | en-SG | | | en-ZA | | | es | | | es-AR | | | es-CL | | | es-CO | | | es-CR | | | es-DO | | | es-EC | | | es-MX | | | es-PA | | | es-PE | | | fr | | | fr-BE | | | fr-CA | | | fr-LU | | | it | | | nl | | | nl-BE | | | pl | | | pt | | | pt-PT | | | sv | | | tr | | ----- ## Données structurées