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Finopz

Profile

Finopz Ltd is a FinTech and RegTech company based in London, set up to focus on automating operations within the financial industries. The team behind Finopz has been delivering solutions to banks, law firms and financial institutions since 2016, successfully addressing challenges in KYC, due diligence and AML. KYC Portal is its flagship product.

KYC Portal – Lifetime Due Diligence. Real-time, risk-driven lifecycle management platform with full ownership of policy automation - increasing operational efficiencies and redefining business relationship outreach.