---
description: ¿Qué piensan los usuarios de KYC Portal? Lee las reseñas y opiniones verificadas, descubre sus características y el nivel de usabilidad, consulta los precios y conoce las ventajas y desventajas de KYC Portal gracias a Capterra Chile.
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title: KYC Portal - Opiniones, precios y características - Capterra Chile 2026
---

Breadcrumb: [Inicio](/) > [Software de cumplimiento](/directory/30110/compliance/software) > [KYC Portal](/software/160754/kyc-portal)

# KYC Portal

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

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> KYC Portal automatiza el proceso (usualmente) manual y lento que lleva a cabo tu equipo de cumplimiento en temas nuevos y pasados.
> 
> Veredicto: 16 usuarios lo han valorado con **4.7/5**. De los mejores valorados en **Probabilidad de recomendación**.

-----

## Vista rápida

### ¿Quién usa KYC Portal?

Banca, Seguros, Proveedores de servicios corporativos, Bienes raíces, Farmacéutica, Juegos de azar, Despachos de abogados.

## Estadísticas y valoraciones rápidas

| Métrica | Calificación | Detalles |
| **En general** | **4.7/5** | 16 Opiniones |
| Facilidad de uso | 4.3/5 | Basado en las opiniones generales |
| Asistencia al cliente | 4.7/5 | Basado en las opiniones generales |
| Relación calidad-precio | 4.4/5 | Basado en las opiniones generales |
| Funciones | 4.4/5 | Basado en las opiniones generales |
| Porcentaje de recomendaciones | 90% | (9/10 Probabilidad de recomendación) |

## Sobre el proveedor

- **Empresa**: Finopz
- **Ubicación**: London, RU
- **Constitución**: 2008

## Contexto comercial

- **Precio inicial**: EUR 28.000,00
- **Público objetivo**: 2-10, 11-50, 51-200, 201-500, 501-1.000, 1.001-5.000, 5.001-10.000, 10.000+
- **Despliegue y plataformas**: Cloud, SaaS, Web, Windows (desktop), Windows (local)
- **Idiomas admitidos**: inglés
- **Países disponibles**: Alemania, Arabia Saudita, Argentina, Australia, Austria, Bahamas, Belice, Bermudas, Bielorrusia, Bosnia y Herzegovina, Brasil, Bulgaria, Bélgica, Canadá, Catar, Chequia, Chile, China, Chipre, Croacia y 53 más

## Funciones

- Acceso móvil
- Alertas y notificaciones
- Archivo y conservación
- Autenticación
- Biometría
- Contratación de personal
- Control de versiones
- Controles o permisos de acceso
- Creación de informes/análisis
- Evaluación de riesgo
- Evaluación de riesgos
- Gestión de auditorías
- Gestión de controles internos
- Gestión de datos del cliente
- Gestión de documentos
- Gestión de flujos de trabajo
- Gestión de la conformidad
- Gestión de políticas
- Gestión de proveedores
- Gestión de riesgos
- Gestión de tareas
- Lista de seguimiento
- Liveness Detection
- Real-Time Monitoring
- Risk Analysis
- Seguimiento de la conformidad
- Supervisión
- Verificación de antecedentes
- Verificación de identidad
- Verificación de personas políticamente expuestas

## Opciones de asistencia

- E-mail/Help Desk
- Base de conocimientos

## Categoría

- [Software de cumplimiento](https://www.capterra.cl/directory/30110/compliance/software)

## Categorías relacionadas

- [Software de cumplimiento](https://www.capterra.cl/directory/30110/compliance/software)
- [Gobernanza, riesgos y conformidad (GRC)](https://www.capterra.cl/directory/30656/grc/software)
- [Software de gestión de riesgos financieros](https://www.capterra.cl/directory/20009/financial-risk-management/software)
- [Software de gestión del ciclo de vida de las aplicaciones](https://www.capterra.cl/directory/30525/application-lifecycle-management/software)
- [Software para gestión de riesgos](https://www.capterra.cl/directory/30665/risk-management/software)

## Alternativas

1. [Ondato](https://www.capterra.cl/software/201476/ondato) — 4.8/5 (13 reviews)
2. [Persona](https://www.capterra.cl/software/199701/persona) — 4.8/5 (26 reviews)
3. [Entrust IDV](https://www.capterra.cl/software/200047/onfido) — 4.6/5 (30 reviews)
4. [Veriff](https://www.capterra.cl/software/197760/veriff) — 4.7/5 (3 reviews)
5. [Plaid](https://www.capterra.cl/software/174384/plaid) — 4.4/5 (95 reviews)

## Opiniones

### "KYC Portal Review" — 5.0/5

> **George** | *7 de mayo de 2024* | Servicios financieros | Valoración de la recomendación: 10.0/10
> 
> **Puntos a favor**: The flexibility it offers. The system is intelligently designed for users to implement according to their needs.
> 
> **Puntos en contra**: 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

> **Usuario verificado** | *26 de junio de 2022* | Servicios financieros | Valoración de la recomendación: 10.0/10
> 
> **Puntos a favor**: 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
> 
> **Puntos en contra**: 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 de junio de 2020* | Juegos de azar y casinos | Valoración de la recomendación: 6.0/10
> 
> **Puntos a favor**: Integrated with our registration system and also with screening services.
> 
> **Puntos en contra**: More functions are required. 
Could be more user friendly.

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### "Risk Analyses Heaven" — 5.0/5

> **Kathrine** | *12 de noviembre de 2021* | Tecnología y servicios de la información | Valoración de la recomendación: 10.0/10
> 
> **Puntos a favor**: The ability to profile and risk analyse from start to finish, with the flexibility to change our risk rating as our business changes
> 
> **Puntos en contra**: 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 de julio de 2021* | Servicios financieros | Valoración de la recomendación: 8.0/10
> 
> **Puntos a favor**: 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.
> 
> **Puntos en contra**: 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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## Enlaces

- [Ver en Capterra](https://www.capterra.cl/software/160754/kyc-portal)

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