Finopz is a #fintech and #regtech company based in London, set up to focus on automating operations within the financial industries. Finopz is backed by expert leaders within the compliance and regulatory digitisation framework. Our team has been focusing on addressing the operational challenges that financial institutions face on a daily basis.

The team behind Finopz are responsible for the development of KYC Portal (KYCP). KYCP 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.

Finopz have been delivering KYCP to banks, law firms and financial institutions since 2017, successfully addressing challenges in KYC, due diligence and AML. Our team consists of technical experts, business analysts and IT professionals. A team, that in unison comes together to deliver an end to end solution to an ever growing challenge.


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