KYC Portal CLM Revenue

Software Development • Oratory Street, 10, Malta • 21-50 Employees

KYC Portal CLM revenue & valuation

Annual revenue	$2,994,425
Revenue per employee	$86,000
Estimated valuation?This valuation is estimated based on industry average for the Software Development industry and current estimated revenues	$9,600,000
Total funding	No funding

Key Contacts at KYC Portal CLM

Nickii Mallia

Head Of Sales And Marketing

Kristoff Zammit Ciantar

Founder & Ceo

Company overview

Headquarters	Oratory Street, 10, Corporate House, Level 2, Naxxar, Malta, Europe NXR 2504, MT
Phone number	+35621411400
Website	kycportal.com
Keywords	AML, Risk, Process Management, Due Diligence, Compliance, Onboarding, Automation, KYC, Orchestration, CDD, Compliance Reporting, Customer Outreach, Client Lifecycle Management, Perpetual Kyc, Business Outreach
Founded	2017
Employees	21-50
Socials

KYC Portal CLM Email Formats

KYC Portal CLM uses 2 email formats. The most common is {first name}.{last name} (e.g., john.doe@kycportal.com), used 92.9% of the time.

Format	Example	Percentage
{first name}.{last name}	john.doe@kycportal.com	92.9%
{first initial}{last name}	jdoe@kycportal.com	7.1%

About KYC Portal CLM

KYC Portal CLM is an award winning, real-time, risk driven client lifecycle management platform with full ownership of policy automation - increasing operational efficiencies by 60% and redefining business relationship outreach. KYC Portal CLM is also an orchestration tool that allows organisations to centralise all aspects relating to subjects in one central repository with the aim of automating risk assessment. Features include a very powerful reporting engine with real-time dashboards, a fully dynamic report builder and also a very innovative optional addon called the AI Historical Engine, that gives invaluable feedback in KPI management, cost of compliance and risk forecasting. KYC PORTAL is one of the top client lifecycle management solutions on the market that allows organisations of any size or type to rapidly collate all information relating to all kinds of subjects being assessed, in a single, centralised, secure repository with fully customisable parameters, fields, rules, user rights and collaborative practices. KYCP takes out the guesswork and fragmented task delegation out of the due diligence and compliance process, through fully bespoke risk assessment programmes, infinite custom entity types, associated mandated documentation, data fields, questionnaires, embedded face-to-face calls with biometric verification and required process checklists. Through a highly visual interface which automatically recommends applications for approval or rejection, KYC Portal generates uniform risk ratings based on your organisation’s risk appetite while removing human bias and the exclusive dependence on specialist risk and fraud teams.

Employees by Management Level

Total employees: 21-50

Seniority

Employees

Entry

Manager

Head

Employees by Department

KYC Portal CLM has 24 employees across 6 departments.

Departments

Number of employees

Funding Data

KYC Portal CLM has never raised funding before.

Frequently asked questions

KYC Portal CLM is located in Oratory Street, 10, MT.

You can reach KYC Portal CLM at +35621411400.

KYC Portal CLM generates an estimated annual revenue of $2,994,425. This revenue figure reflects the company's market position and business performance in its industry.

KYC Portal CLM has an estimated valuation of $9,600,000. This valuation is calculated based on industry-standard revenue multiples and reflects the company's growth potential and market positioning.

KYC Portal CLM was founded in 2017, making it 9 years old. The company has established itself as a significant player in its industry over this time.

KYC Portal CLM has approximately 21-50 employees. The company continues to grow its workforce to support its business operations and expansion.

Key Contacts at KYC Portal CLM

Nickii Mallia

Head Of Sales And Marketing

Kristoff Zammit Ciantar

Founder & Ceo

4.8

40,000 users