--- description: KYC Portal, avantajlarını ve dezavantajlarını keşfedin, ürün özelliklerini ve fiyatını öğrenin, kullanıcı yorumlarını ve incelemelerini okuyun. - Capterra Türkiye image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress title: KYC Portal Yorumları, Özellikleri ve Fiyatı - Capterra Türkiye --- Breadcrumb: [Ev](/) > [Yasal Uyumluluk Yazılımı](/directory/30110/compliance/software) > [KYC Portal](/software/160754/kyc-portal) # KYC Portal Canonical: https://www.capterra.web.tr/software/160754/kyc-portal Page: 1 / 2\ İleri: [Next page](https://www.capterra.web.tr/software/160754/kyc-portal?page=2) > İlke otomasyonunun tam mülkiyetine sahip, verimliliği arttıran ve riski azaltan gerçek zamanlı, risk odaklı yaşam döngüsü yönetim platformudur. > > Verdict: Rated **4.7/5** by 16 users. Top-rated for **Tavsiye edilme olasılığı**. ----- ## Overview ### Kimler KYC Portal Kullanıyor? Bankacılık, sigorta, kurumsal hizmet sağlayıcılar, gayrimenkul, farmasötik, oyun, hukuk firmaları, kripto, tedarik zinciri ve tedarikçi kabulü, havacılık, ilaç sanayi ## Quick Stats & Ratings | Metric | Rating | Detail | | **Toplam** | **4.7/5** | 16 İncelemeler | | Kullanım Kolaylığı | 4.3/5 | Based on overall reviews | | Müşteri Desteği | 4.7/5 | Based on overall reviews | | Paranızın Karşılığı | 4.4/5 | Based on overall reviews | | Özellikler | 4.4/5 | Based on overall reviews | | Recommendation percentage | 90% | (9/10 Tavsiye edilme olasılığı) | ## Satıcı hakkında - **Şirket**: Finopz - **Location**: London, BK - **Founded**: 2008 ## Commercial Context - **Başlangıç Fiyatı**: €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**: Cloud, SaaS, Web tabanlı, Windows (Masaüstü), Windows (On-Premise) - **Supported Languages**: İngilizce - **Available Countries**: ABD Virjin Adaları, Almanya, Amerika Birleşik Devletleri, Arjantin, Avustralya, Avusturya, Bahamalar, Belarus, Belize, Belçika, Bermuda, Birleşik Arap Emirlikleri, Birleşik Krallık, Bosna-Hersek, Brezilya, Britanya Virjin Adaları, Bulgaristan, Cayman Adaları, Cebelitarık, Danimarka and 53 more ## Özellikler - Arşivleme ve Saklama - Belge Yönetimi - Biyometri - Dahili Kontrol Yönetimi - Denetim Yönetimi - Erişim Denetimleri/İzinleri - Görev Yönetimi - Kimlik Doğrulama - Kimlik Doğrulama - Liveness Detection - Mobil Erişim - Müşteri Verileri Yönetimi - PEP (Siyasi Nüfuz Sahibi Kişi) Filtreleme - Politika Yönetimi - Raporlama/Analiz - Real-Time Monitoring - Risk Analysis - Risk Değerlendirmesi - Risk Puanlama - Risk Yönetimi - Satıcı Yönetimi - Sürüm Denetimi - Uyarılar/Bildirimler - Uyumluluk Yönetimi - Uyumluluk İzleme - Öz Geçmiş Taraması - İzleme - İzleme Listesi - İş Akışı Yönetimi - İşe Alım Süreci ## Support Options - E-posta/Yardım Masası - Bilgi Tabanı ## Category - [Yasal Uyumluluk Yazılımı](https://www.capterra.web.tr/directory/30110/compliance/software) ## İlgili Kategoriler - [Yasal Uyumluluk Yazılımı](https://www.capterra.web.tr/directory/30110/compliance/software) - [Governance, Risk and Compliance (GRC)](https://www.capterra.web.tr/directory/30656/grc/software) - [Finansal Risk Analizi Programları](https://www.capterra.web.tr/directory/20009/financial-risk-management/software) - [Uygulama Yaşam Döngüsü Yönetimi Yazılımı](https://www.capterra.web.tr/directory/30525/application-lifecycle-management/software) - [Risk Yönetimi Yazılımı](https://www.capterra.web.tr/directory/30665/risk-management/software) ## Alternatifler 1. [Ondato](https://www.capterra.web.tr/software/201476/ondato) — 4.8/5 (13 reviews) 2. [SEON. Fraud Fighters](https://www.capterra.web.tr/software/187389/seon-sense) — 4.9/5 (56 reviews) ## İncelemeler ### "KYC Portal Review" — 5.0/5 > **George** | *7 Mayıs 2024* | Mali Hizmetler | Recommendation rating: 10.0/10 > > **Artılar**: The flexibility it offers. The system is intelligently designed for users to implement according to their needs. > > **Eksileri**: 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 > **Doğrulanmış Yorumcu** | *26 Haziran 2022* | Mali Hizmetler | Recommendation rating: 10.0/10 > > **Artılar**: 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 > > **Eksileri**: 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 Haziran 2020* | Kumar ve Kumarhane | Recommendation rating: 6.0/10 > > **Artılar**: Integrated with our registration system and also with screening services. > > **Eksileri**: More functions are required. Could be more user friendly. ----- ### "Risk Analyses Heaven" — 5.0/5 > **Kathrine** | *12 Kasım 2021* | Bilgi Teknolojileri ve Hizmetleri | Recommendation rating: 10.0/10 > > **Artılar**: The ability to profile and risk analyse from start to finish, with the flexibility to change our risk rating as our business changes > > **Eksileri**: 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 Temmuz 2021* | Mali Hizmetler | Recommendation rating: 8.0/10 > > **Artılar**: 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. > > **Eksileri**: 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\ İleri: [Next page](https://www.capterra.web.tr/software/160754/kyc-portal?page=2) ## Links - [View on Capterra](https://www.capterra.web.tr/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