Independently recognised. Built for regulated industries.
KYCP is recognised by independent industry bodies for the depth, flexibility and operational impact of our Client Lifecycle Management platform. Each award reflects the same standard our clients hold us to: clear value, fast deployment and meaningful reductions in risk and effort.
Awards that define the KYCP platform.
Across the years, KYCP has been recognised for the same outcomes we deliver every day: simpler compliance, faster onboarding and stronger oversight of risk. These independent awards reinforce the operational benefit our clients see in production, including the reduction of manual touchpoints and an improvement in operational efficiency of over sixty per cent.
RegTech100 listing
Awarded By RegTech Analyst
Market Disrupter Gold Winner at Chartis FCC50 2026
Awarded by Chartis Financial Crime and Compliance 50 (FCC50)
KYCP was named a Market Disrupter and awarded Gold in the Chartis Research Financial Crime and Compliance 50 (FCC50) 2026 ranking. The recognition highlights KYCP’s role in reshaping financial crime and compliance technology through real-time, no-code configuration, integrated outreach and dynamic counterparty risk assessment.
Award for Excellence in Customer Outreach 2025
Awarded by Corporate Vision
KYCP received the Award for Excellence in Customer Outreach 2025 for the way customer communications are built directly into the platform. Outreach is not bolted on; it is part of the same workflow that drives data collection, document requests and real-time risk assessment.
DataTech50 listing
Awarded by FinTech Global
KYCP was named in FinTech Global’s DataTech50 2025, an annual ranking of 50 technology companies leading the way in tackling complex data challenges in financial services. Inclusion recognises KYCP’s contribution to client lifecycle management, data governance and no-code compliance automation.
Fintech Power 50 cohort member
Awarded by The Fintech Power 50
KYCP has been selected as a member of the Fintech Power 50 cohort. The programme highlights companies considered influential in shaping the future of financial services, providing market validation alongside our regulatory and compliance-focused recognitions.
Best Client Lifecycle Management Solution 2025
Awarded by Wealth & Finance International
KYCP was named Best Client Lifecycle Management Solution 2025 by Wealth & Finance International. The Wealth & Finance FinTech Awards recognise platforms that materially improve how financial services firms run their compliance and onboarding operations.
Best Client On-Boarding Solution
A-Team RegTech Insight Awards Europe
KYCP won Best Client On-Boarding Solution at the A-Team RegTech Insight Awards Europe 2025, voted by industry practitioners. The win recognises KYCP’s no-code interface, real-time risk scoring, audit tracking and granular access controls
Selected in the 2025 FinCrimeTech50
Awarded by FinTech Global
KYCP was named in the 2025 FinCrimeTech50 by FinTech Global, recognising the top 50 technology firms tackling money laundering, fraud and financial crime.
Digital Transformation Experts of the Year 2024
Awarded by Innovation in Business Technology Innovator Awards
KYCP won both Best Client Lifecycle Management Solution 2024 and Digital Transformation Experts of the Year 2024 at the Innovation in Business Technology Innovator Awards.
Best Client On-Boarding Solution (RTIA Europe 2024)
Awarded by A-Team RegTech Insight
KYCP won Best Client On-Boarding Solution at the A-Team RegTech Insight Awards Europe 2024.
Best Client Lifecycle Management
Technology Innovator Awards
KYCP won Best Client Lifecycle Management Solution of the Year 2023 at the Innovation in Business Technology Innovator Awards.
Best Know Your Customer Solution
Awarded by RegTech Insight Awards
KYCP won Best Know Your Customer Solution at the A-Team RegTech Insight Awards Europe 2023.
We are recognised for
Real-time, no-code configuration
Workflows, rules, risk factors and fields can be modified instantly, without developer involvement. Policy changes that previously took days or weeks take minutes inside KYCP.
Customer outreach built into the platform
Communications with individuals and entities are part of the due diligence lifecycle, not a separate tool. This is the capability specifically recognised by the Corporate Vision Award for Excellence in Customer Outreach 2025.
Real-time counterparty risk assessment
KYCP continuously recalculates risk in real time based on the parameters, weights and combined risk rules our clients define. Risk logic is user-defined and adjustable on demand.
Designed to integrate with your compliance stack.
KYCP integrates seamlessly with internal systems and third-party providers via its API and Data Service Integration framework, embedding screening, identity verification, and regulatory data directly into the lifecycle to maintain a single, centralised record for every counterparty.