--- description: Tudo sobre KYC Portal: preço, alternativas, vantagens e desvantagens, funcionalidades e avaliações de outros usuários graças à Capterra Portugal. Saiba mais! image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress title: KYC Portal - Preço, avaliações e classificação - Capterra Portugal 2026 --- Breadcrumb: [Home](/) > [Sistemas de Gestão de Riscos](/directory/30665/risk-management/software) > [KYC Portal](/software/160754/kyc-portal) # KYC Portal Canonical: https://www.capterra.pt/software/160754/kyc-portal Page: 1 / 2\ Seguinte: [Next page](https://www.capterra.pt/software/160754/kyc-portal?page=2) > Plataforma de gerenciamento de ciclo de vida em tempo real e orientada a riscos, com propriedade total da automação de políticas para aumentar a eficiência e reduzir os riscos. > > Verdict: Rated **4.7/5** by 16 users. Top-rated for **Probabilidade de recomendação**. ----- ## Resumo ### Quem usa KYC Portal? Serviços bancários, seguros, prestadores de serviços corporativos, imobiliário, farmacêutico, jogos, escritórios de advocacia, criptografia, cadeia de fornecimento e integração de fornecedores, aviação, farmacêutica. ## 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 - Acesso para Celular - Alertas/notificações - Arquivo morto e retenção - Autenticação - Avaliação de riscos - Biometria - Controle de versões - Controles/permissões de acesso - Gerenciamento de documentos - Gerenciamento de fornecedores - Gestão de auditorias - Gestão de conformidade - Gestão de controles internos - Gestão de dados do consumidor - Gestão de políticas - Gestão de tarefas - Gestão do fluxo de trabalho - Gestão do risco - Incorporação - Lista de seguimento - Liveness Detection - Monitoramento - Pontuação de risco - Rastreamento de conformidade - Real-Time Monitoring - Relatórios e análise de dados - Risk Analysis - Triagem de PPE (pessoas politicamente expostas) - Triagem de antecedentes - Verificação de identidade ## Opções de suporte - Email/Help Desk - Base de conhecimento ## Category - [Sistemas de Gestão de Riscos](https://www.capterra.pt/directory/30665/risk-management/software) ## Categorias relacionadas - [Programas de Conformidade](https://www.capterra.pt/directory/30110/compliance/software) - [Ferramentas de Governança, Risco e Conformidade (GRC)](https://www.capterra.pt/directory/30656/grc/software) - [Sistemas de Gestão de Risco Financeiro](https://www.capterra.pt/directory/20009/financial-risk-management/software) - [Software de Gestão de Ciclo de Vida de Aplicativos](https://www.capterra.pt/directory/30525/application-lifecycle-management/software) - [Sistemas de Gestão de Riscos](https://www.capterra.pt/directory/30665/risk-management/software) ## Alternativas 1. [Entrust IDV](https://www.capterra.pt/software/200047/onfido) — 4.6/5 (30 reviews) 2. [Veriff](https://www.capterra.pt/software/197760/veriff) — 4.7/5 (3 reviews) 3. [Plaid](https://www.capterra.pt/software/174384/plaid) — 4.4/5 (95 reviews) 4. [Ondato](https://www.capterra.pt/software/201476/ondato) — 4.8/5 (13 reviews) 5. [Formica AI](https://www.capterra.pt/software/1014921/formica-fraud) — 4.9/5 (14 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.capterra.pt/software/160754/kyc-portal?page=2) ## Links - [View on Capterra](https://www.capterra.pt/software/160754/kyc-portal) ## This page is available in the following languages | Locale | 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 | | ----- ## Structured Data