KYC Portal wins two international awards, along with other prestigious recognitions
Aqubix is a Malta-based IT consultancy and experienced solution provider with one clear objective; they aim to deliver the best customer service and have earned a reputation for offering a flexible approach with years of experience in business analysis and technical architecture. Aqubix have taken a number of innovative products to market, however, their flagship product is KYC Portal (KYCP).
KYC Portal is a real-time, risk-driven Client Lifecycle Management platform with full ownership of policy automation. It is a product that focuses on increasing operational efficiencies while reducing the risk exposure of due diligence. KYCP recently took home two prestigious international awards, cementing its position as a rising leader in the compliance and RegTech space, which stands as a testament to the company’s innovative product.
Last month it was announced that KYC Portal won the Best Risk Calculation Engine for Regulatory Compliance by the prestigious RegTech Insight Awards for the APAC region and just last week it was named a winner in the Rising Star category by the infamous Chartis Research RiskTech100®, a list which boasts the most comprehensive independent study of the world’s major players in risk and compliance technology. The RiskTech100® list strives to highlight the strength and versatility of established providers and new entrants.
Commenting on the achievements in just five short years since launching, CEO Kristoff Zammit Ciantar says “the feeling is indescribable”.
“It is a huge honour for us to receive this award as recognition of all our hard work and dedication towards making KYC Portal one of the top AML/KYC products in the industry, especially in a region such as APAC where we have only just started exploring,” added Nickii Mallia, Business Development manager at KYC Portal.
Winning these awards gives the company validation that its product is getting recognised for its powerful features, that it is a product which helps organisations remain compliant and safeguarded from all aspects of risk.
“It solidifies our reputation as a trustworthy brand that delivers. Receiving these awards means more visibility and a larger reach for our brand; it is one thing for us to know how great KYC Portal is, however, it is another for the industry to feel the same towards us too, and that alone is a great feeling indeed!”
Another recent recognition for KYC Portal is that it has been selected to be part of the Efma-Capgemini Financial NewTech 2021 Watchlist! Selected by a panel of experts from Capgemini and Efma, the Watchlist consists of 100 Financial NewTechs across the globe that helped reshape the financial services landscape in 2021. The Financial NewTech 2021 Watchlist was unveiled in September during the Financial NewTech Challenge 2021 online ceremony.
In a span of five years the team behind KYC Portal managed to get a concept software to be one of the most dynamic award-winning due diligence automation tools worldwide. Today, the Malta-based company boasts over 60 clients, is spread across five continents and is in a variety of industries, from banking, payment providers, corporate service providers, legal and accounting, to logistics, gaming, precious metal refineries and oil and gas, to mention a few.
For more info send an email on: info@kycportal.com or visit: www.kycportal.com