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Westpac NZ, an Infosys Finacle customer evaluated nCino Bank OS

Cantor Fitzgerald, a Kyriba Treasury customer evaluated GTreasury

Moog, an UKG AutoTime customer evaluated Workday Time and Attendance

Citigroup, a VestmarkONE customer evaluated BlackRock Aladdin Wealth

Swedbank, a Temenos T24 customer evaluated Oracle Flexcube

Wayfair, a Korber HighJump WMS customer just evaluated Manhattan WMS

Michelin, an e2open customer evaluated Oracle Transportation Management

List of KYC Portal CLM Customers

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Logo Customer Industry Empl. Revenue Country Vendor Old Product New Product Category When SI
Antwerp World Diamond Centre Belgium Non Profit 60 $11M Belgium KYC Portal CLM Legacy KYC Portal CLM AML, Fraud and Compliance 2025 n/a
Loomis Fx, Gold And Services France Banking and Financial Services 150 $45M France KYC Portal CLM Legacy KYC Portal CLM AML, Fraud and Compliance 2021 n/a
MAPFRE Middlesea Malta Insurance 314 $180M Malta KYC Portal CLM Legacy KYC Portal CLM AML, Fraud and Compliance 2023 n/a
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Buyer Intent: Companies Evaluating KYC Portal CLM

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FAQ - APPS RUN THE WORLD KYC Portal CLM Coverage

KYC Portal CLM is a AML, Fraud and Compliance solution from KYC Portal CLM.

Companies worldwide use KYC Portal CLM, from small firms to large enterprises across 21+ industries.

Organizations such as MAPFRE Middlesea Malta, Loomis Fx, Gold And Services France and Antwerp World Diamond Centre Belgium are recorded users of KYC Portal CLM for AML, Fraud and Compliance.

Companies using KYC Portal CLM are most concentrated in Insurance, Banking and Financial Services and Non Profit, with adoption spanning over 21 industries.

Companies using KYC Portal CLM are most concentrated in Malta, France and Belgium, with adoption tracked across 195 countries worldwide. This global distribution highlights the popularity of KYC Portal CLM across Americas, EMEA, and APAC.

Companies using KYC Portal CLM range from small businesses with 0-100 employees - 33.33%, to mid-sized firms with 101-1,000 employees - 66.67%, large organizations with 1,001-10,000 employees - 0%, and global enterprises with 10,000+ employees - 0%.

Customers of KYC Portal CLM include firms across all revenue levels — from $0-100M, to $101M-$1B, $1B-$10B, and $10B+ global corporations.

Contact APPS RUN THE WORLD to access the full verified KYC Portal CLM customer database with detailed Firmographics such as industry, geography, revenue, and employee breakdowns as well as key decision makers in charge of AML, Fraud and Compliance.