---
description: Detaillierte Informationen über KYC Portal zu Benutzerfreundlichkeit, Funktionen, Kosten, Vor- und Nachteilen aus verifizierten Nutzer-Erfahrungen. Lies Ratings & Bewertungen und entdecke ähnliche Tools dank Capterra Austria.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: KYC Portal Kosten, Erfahrungen & Bewertungen - Capterra Österreich 2026
---

Breadcrumb: [Startseite](/) > [Compliance Management Systeme](/directory/30110/compliance/software) > [KYC Portal](/software/160754/kyc-portal)

# KYC Portal

Canonical: https://www.capterra.at/software/160754/kyc-portal

Seite: 1 / 2\
Zurück: [Nächste Seite](https://www.capterra.at/software/160754/kyc-portal?page=2)

> KYC Portal automatisiert den (normalerweise) manuellen und zeitaufwändigen Prozess, den dein Compliance-Team zu neuen und früheren Themen durchführt.
> 
> Bewertung: **4.7/5** von 16 Nutzern. Top bewertet für **Weiterempfehlungsquote**.

-----

## Übersicht

### Wer verwendet KYC Portal?

Banken, Versicherungen, Dienstleister für Unternehmen, Immobilien, Pharmazie, Gaming, Anwaltskanzleien

## Kurzstatistiken und Ratings

| Metrik | Bewertung | Detail |
| **Gesamt** | **4.7/5** | 16 Nutzerbewertungen |
| Bedienkomfort | 4.3/5 | Auf Basis der Gesamtbewertungen |
| Kundenbetreuung | 4.7/5 | Auf Basis der Gesamtbewertungen |
| Preis-Leistungs-Verhältnis | 4.4/5 | Auf Basis der Gesamtbewertungen |
| Funktionen | 4.4/5 | Auf Basis der Gesamtbewertungen |
| Empfehlungsprozentsatz | 90% | (9/10 Weiterempfehlungsquote) |

## Über den Anbieter

- **Unternehmen**: Finopz
- **Region**: London, UK
- **Gegründet**: 2008

## Gewerblicher Kontext

- **Startpreis**: € 28 000,00
- **Zielgruppe**: 2–10, 11–50, 51–200, 201–500, 501–1 000, 1 001–5 000, 5 001–10 000, 10 000+
- **Bereitstellungen und Plattformen**: Cloud, SaaS, webbasiert, Windows (Desktop), Windows (On-Premise)
- **Unterstützte Sprachen**: Englisch
- **Verfügbare Länder**: Amerikanische Jungferninseln, Argentinien, Australien, Bahamas, Belarus, Belgien, Belize, Bermuda, Bosnien und Herzegowina, Brasilien, Britische Jungferninseln, Bulgarien, Chile, China, Deutschland, Dominica, Dänemark, Ecuador, Estland, Finnland und 53 weitere

## Funktionen

- Alarmfunktion / Benachrichtigungen
- Archivierung & Aufbewahrung
- Aufgabenmanagement
- Authentifizierung
- Berichterstattung / Analyse
- Biometrie
- Compliance Management
- Compliance-Verfolgung
- Dokumentenmanagement
- Einstellungen (Personalbeschaffung)
- Hintergrund-Screening
- Identitätsprüfung
- Internes Kontrollmanagement
- Kundendatenverwaltung
- Lieferanten-Management
- Liveness Detection
- Merkliste
- Mobiler Zugriff
- PEP-Screening
- Real-Time Monitoring
- Richtlinien Managemen-
- Risiko-Scoring
- Risikobewertung
- Risikomanagement
- Risk Analysis
- Versionskontrolle
- Wirtschaftsprüfung-Management
- Workflow-Management
- Zugriffskontrollen / Berechtigungen
- Überwachung

## Optionen für Kundensupport

- E-Mail/Helpdesk
- Wissensdatenbank

## Category

- [Compliance Management Systeme](https://www.capterra.at/directory/30110/compliance/software)

## Ähnliche Kategorien

- [Compliance Management Systeme](https://www.capterra.at/directory/30110/compliance/software)
- [GRC-Tools (Governance, Risikomanagement und Compliance)](https://www.capterra.at/directory/30656/grc/software)
- [Finanzrisikomanagement Software](https://www.capterra.at/directory/20009/financial-risk-management/software)
- [ ALM Tools](https://www.capterra.at/directory/30525/application-lifecycle-management/software)
- [Risikomanagement Software](https://www.capterra.at/directory/30665/risk-management/software)

## Alternativen

1. [Ondato](https://www.capterra.at/software/201476/ondato) — 4.8/5 (13 reviews)
2. [Persona](https://www.capterra.at/software/199701/persona) — 4.9/5 (27 reviews)
3. [Entrust IDV](https://www.capterra.at/software/200047/onfido) — 4.6/5 (30 reviews)
4. [Veriff](https://www.capterra.at/software/197760/veriff) — 4.7/5 (3 reviews)
5. [Plaid](https://www.capterra.at/software/174384/plaid) — 4.4/5 (100 reviews)

## Nutzerbewertungen

### "KYC Portal Review" — 5.0/5

> **George** | *7. Mai 2024* | Finanzdienstleistungen | Empfehlungsbewertung: 10.0/10
> 
> **Vorteile**: The flexibility it offers. The system is intelligently designed for users to implement according to their needs.
> 
> **Nachteile**: A little bit overwhelming to set up but that also shows how thorough the system is.

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### "Ever best due diligence& KYC portal I have every seen so far" — 5.0/5

> **Verifizierter Rezensent** | *26. Juni 2022* | Finanzdienstleistungen | Empfehlungsbewertung: 10.0/10
> 
> **Vorteile**: 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
> 
> **Nachteile**: 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

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### "Reliable Management Platform" — 4.0/5

> **Neville** | *4. Juni 2020* | Glücksspiel & Casinos | Empfehlungsbewertung: 6.0/10
> 
> **Vorteile**: Integrated with our registration system and also with screening services.
> 
> **Nachteile**: More functions are required. 
Could be more user friendly.

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### "Risk Analyses Heaven" — 5.0/5

> **Kathrine** | *12. November 2021* | Informationstechnologie & -dienste | Empfehlungsbewertung: 10.0/10
> 
> **Vorteile**: The ability to profile and risk analyse from start to finish, with the flexibility to change our risk rating as our business changes
> 
> **Nachteile**: 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

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### "Good help to MLRO" — 4.0/5

> **Anna** | *21. Juli 2021* | Finanzdienstleistungen | Empfehlungsbewertung: 8.0/10
> 
> **Vorteile**: 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.
> 
> **Nachteile**: 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

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## Links

- [Auf Capterra anzeigen](https://www.capterra.at/software/160754/kyc-portal)

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| de-CH | <https://www.capterra.ch/software/160754/kyc-portal> |
| en | <https://www.capterra.com/p/160754/KYC-Portal/> |
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| en-CA | <https://www.capterra.ca/software/160754/kyc-portal> |
| en-GB | <https://www.capterra.co.uk/software/160754/kyc-portal> |
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| sv | <https://www.capterra.se/software/160754/kyc-portal> |
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