KYCP

KYCP, formerly KYC Portal, is a client lifecycle management platform for KYC, KYB and anti-money laundering (AML) compliance, headquartered in Malta. The platform centralises client onboarding, due diligence, ongoing monitoring and regulatory compliance through no-code configurable workflows, automated custom risk scoring, customer risk assessment, real-time alerts, video interviews and API integration with third-party data providers. KYCP lists iGaming and gambling among the regulated sectors it serves, alongside banking, payments, fintech, insurance and corporate service providers. It says it supports gaming operators and service providers with due diligence processes configured to licensing and jurisdictional requirements, covering player onboarding, ongoing monitoring and management of high-risk customers. The company says it holds ISO 27001 and ISO 9001 certifications.

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