--- description: Avaliações detalhadas do KYC Portal com base nos recursos, preços, facilidade de utilização e classificações. Veja rapidamente as vantagens e desvantagens as no GetApp Portugal. Compare o KYC Portal com produtos similares. image: https://gdm-localsites-assets-gfprod.imgix.net/images/getapp/og_logo-94fd2a03a6c7a0e54fc0c9e21a1c0ce9.png title: KYC Portal - Avaliações, preços e classificações | GetApp Portugal 2026 --- Breadcrumb: [Home](/) > [Ferramentas de Governança, Risco e Conformidade (GRC)](/directory/251/governance-risk-compliance-grc/software) > [KYC Portal](/software/2058277/kyc-portal) # KYC Portal Canonical: https://www.getapp.pt/software/2058277/kyc-portal Page: 1 / 2\ Seguinte: [Next page](https://www.getapp.pt/software/2058277/kyc-portal?page=2) > O KYC PORTAL é uma solução configurável de gestão do ciclo de vida do cliente que permite que organizações de qualquer tamanho ou tipo coletem rapidamente todas as informações relacionadas a entidades e candidatos avaliados. Ele fornece um repositório único, centralizado e seguro com parâmetros, campos, regras e direitos do usuário totalmente personalizáveis. > > Verdict: Rated **4.7/5** by 16 users. Top-rated for **Probabilidade de recomendação**. ----- ## Quick Stats & Ratings | Metric | Classificação | Detail | | **Geral** | **4.7/5** | 16 Avaliações | | Praticidade | 4.3/5 | Based on overall reviews | | Suporte ao cliente | 4.7/5 | Based on overall reviews | | Relação qualidade/preço | 4.4/5 | Based on overall reviews | | Recursos | 4.4/5 | Based on overall reviews | | Recommendation percentage | 90% | (9/10 Probabilidade de recomendação) | ## Sobre o fornecedor - **Empresa**: Finopz - **Location**: London, GB - **Founded**: 2008 ## Commercial Context - **Preço inicial**: 28 000,00 € - **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**: Nuvem, SaaS, baseado na web, Windows (desktop), Windows (local) - **Idiomas**: inglês - **Available Countries**: Alemanha, Argentina, Arábia Saudita, Austrália, Baamas, Belize, Bermudas, Bielorrússia, Brasil, Bulgária, Bélgica, Bósnia e Herzegovina, Canadá, Catar, Chile, China, Chipre, Chéquia, Croácia, Dinamarca and 53 more ## Recursos - AML Compliance - API - Acesso para Celular - Alertas de riscos - Alertas/notificações - Alerts/Escalation - Armazenamento de dados seguros - Armazenamento de documentos - Arquivo morto e retenção - Autenticação - Avaliação de riscos - Biometria - Conformidade com o meio ambiente - Controle de versões - Controle do nível do administrador - Controle do processo de aprovação - Controle dos processos comerciais - Controles/permissões de acesso - Detecção de duplicados - Fluxo de trabalho configurável ## Opções de suporte - Email/Help Desk - Base de conhecimento ## Category - [Ferramentas de Governança, Risco e Conformidade (GRC)](https://www.getapp.pt/directory/251/governance-risk-compliance-grc/software) ## Categorias relacionadas - [Ferramentas de Governança, Risco e Conformidade (GRC)](https://www.getapp.pt/directory/251/governance-risk-compliance-grc/software) - [Software AML (Antilavagem de Dinheiro)](https://www.getapp.pt/directory/621/anti-money-laundering/software) - [Sistemas de Gestão de Riscos](https://www.getapp.pt/directory/246/risk-management/software) - [Sistemas de Gestão de Risco Financeiro](https://www.getapp.pt/directory/779/financial-risk-management/software) - [Programas de Conformidade](https://www.getapp.pt/directory/243/compliance/software) ## Alternativas 1. [Ondato](https://www.getapp.pt/software/2034191/ondato) — 4.8/5 (13 reviews) 2. [AU10TIX](https://www.getapp.pt/software/2038991/au10tix) — 5.0/5 (3 reviews) 3. [Plaid](https://www.getapp.pt/software/113185/plaid) — 4.4/5 (101 reviews) 4. [Persona](https://www.getapp.pt/software/2054765/persona) — 4.9/5 (27 reviews) 5. [SEON. Fraud Fighters](https://www.getapp.pt/software/2039819/seon-fraud-fighters) — 4.9/5 (56 reviews) ## Avaliações ### "KYC Portal Review" — 5.0/5 > **George** | *7 de maio de 2024* | Serviços financeiros | Recommendation rating: 10.0/10 > > **Vantagens**: The flexibility it offers. The system is intelligently designed for users to implement according to their needs. > > **Desvantagens**: 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 > **Avaliador Verificado** | *26 de junho de 2022* | Serviços financeiros | Recommendation rating: 10.0/10 > > **Vantagens**: 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 > > **Desvantagens**: 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 de junho de 2020* | Jogos e cassinos | Recommendation rating: 6.0/10 > > **Vantagens**: Integrated with our registration system and also with screening services. > > **Desvantagens**: More functions are required. Could be more user friendly. ----- ### "Risk Analyses Heaven" — 5.0/5 > **Kathrine** | *12 de novembro de 2021* | Serviços e tecnologia da informação | Recommendation rating: 10.0/10 > > **Vantagens**: The ability to profile and risk analyse from start to finish, with the flexibility to change our risk rating as our business changes > > **Desvantagens**: 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 de julho de 2021* | Serviços financeiros | Recommendation rating: 8.0/10 > > **Vantagens**: 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. > > **Desvantagens**: 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\ Seguinte: [Next page](https://www.getapp.pt/software/2058277/kyc-portal?page=2) ## Links - [View on GetApp](https://www.getapp.pt/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