List of KYC Portal CLM Customers
Naxxar, NXR 2504,
Malta
Since 2010, our global team of researchers has been studying KYC Portal CLM customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased KYC Portal CLM for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using KYC Portal CLM for AML, Fraud and Compliance include: MAPFRE Middlesea Malta, a Malta based Insurance organisation with 314 employees and revenues of $180.0 million, Loomis Fx, Gold And Services France, a France based Banking and Financial Services organisation with 150 employees and revenues of $45.0 million, Antwerp World Diamond Centre Belgium, a Belgium based Non Profit organisation with 60 employees and revenues of $11.0 million and many others.
Contact us if you need a completed and verified list of companies using KYC Portal CLM, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The KYC Portal CLM customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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Antwerp World Diamond Centre Belgium | Non Profit | 60 | $11M | Belgium | KYC Portal CLM | KYC Portal CLM | AML, Fraud and Compliance | 2025 | n/a |
In 2025, Antwerp World Diamond Centre Belgium launched the KYC Portal CLM as a sector-wide customer and transaction screening tool. The deployment uses the AML, Fraud and Compliance application KYC Portal CLM to automate AML/KYC checks, UBO identification and alerting for Antwerp diamantaires and makes the platform available to approximately 1,470 companies in the Belgian diamond sector, with the press release explicitly referencing screening and transaction-monitoring functionality.
The implementation was configured in cooperation with KYC Portal and centers on customer screening, transaction monitoring, ultimate beneficial owner identification, and automated alerting workflows. Configuration emphasizes federated access control and shared screening rules to enable cross-company watchlist checks, periodic transaction screening, and coordinated alert generation, with standard AML case management and alert triage workflows used to route investigations to compliance users.
Operational coverage is sector-wide, targeting trade compliance teams and member companies across Antwerp and Belgium, delivered as a federation-level compliance service to Antwerp diamantaires. The solution centralizes screening and monitoring inside the KYC Portal CLM environment and supports sector-level alert distribution into downstream compliance workflows, reflecting a shared services approach rather than isolated point deployments.
Governance was organized as a federation-level compliance project to strengthen trade compliance and transparency across the diamond sector, with centralized screening rules, cooperative configuration with KYC Portal, and shared alerting to enforce consistent KYC standards. The press release frames strengthened trade compliance and transparency as primary outcomes from the KYC Portal CLM rollout, emphasizing coordinated transaction monitoring and screening across participating companies.
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Loomis Fx, Gold And Services France | Banking and Financial Services | 150 | $45M | France | KYC Portal CLM | KYC Portal CLM | AML, Fraud and Compliance | 2021 | n/a |
In 2021, Loomis Fx, Gold And Services France implemented KYC Portal CLM to build a real-time Customer Risk Assessment CRA and scoring engine and to centralise AML risk data for its trading FX and gold services. The deployment uses KYC Portal CLM within the AML, Fraud and Compliance application category and has been in production in France since 2021. The implementation targets KYC controls, audit trail enrichment and enhanced reporting for front office trading and custody operations.
KYC Portal CLM was configured with a real-time CRA and scoring engine, a centralized AML risk data repository, enhanced reporting modules and validation workflows to strengthen KYC controls and auditability. Category aligned functional workflows such as customer risk scoring, KYC validation routing and audit trail retention were implemented to support trading and gold custody processing. The deployment emphasizes configurable scoring logic and validation checkpoints to enable real-time risk signal generation and operator review.
Operational coverage focuses on Loomis FXGS business units in France, specifically trading FX and gold services, with the system live in production since 2021 and used for daily CRA processing and audit trail capture. Governance updates formalized validation workflows and centralized AML risk data to improve traceability and audit readiness. The vendor case study explicitly cites CRA and risk engine usage and reports enhanced reporting, validation workflows and stronger KYC controls as delivered outcomes.
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MAPFRE Middlesea Malta | Insurance | 314 | $180M | Malta | KYC Portal CLM | KYC Portal CLM | AML, Fraud and Compliance | 2023 | n/a |
In 2023 MAPFRE Middlesea Malta selected KYC Portal CLM in June 2023 to automate AML and retail onboarding processes, deploying the solution to support MAPFRE MSV Life. The engagement targeted AML, Fraud and Compliance controls and retail life insurance onboarding workflows to enable instant onboarding and same day policy issuance.
KYC Portal CLM implemented explicit screening and Customer Risk Assessment CRA orchestration modules to automate decisioning and workflow routing. The configuration combined screening feeds with CRA scoring and orchestration logic to drive automated case formation, customer onboarding approvals, and policy issuance triggers within the retail programme.
The implementation integrated screening, CRA and core systems to provide a streamlined operational path from onboarding to policy issuance across MAPFRE MSV Life retail channels. Governance centered on automated CRA orchestration and screening rules, with the retail programme now fully operational and the case study reporting significant operational time savings.
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