# KYCP Reviews
**Vendor:** KYC Portal CLM  
**Category:** [Identity Verification Software](https://www.g2.com/categories/identity-verification)  
**Average Rating:** 4.5/5.0  
**Total Reviews:** 3
## About KYCP
CABINET EDMS is a file and document management system that allows for audited management of all records, version control, and instant searching capabilities with dynamic document type management.




## KYCP Reviews
  ### 1. Data Management e-cabinet

**Rating:** 4.0/5.0 stars

**Reviewed by:** Verified User in Banking | Small-Business (50 or fewer emp.)

**Reviewed Date:** April 12, 2022

**What do you like best about KYCP?**

Powerful file and documents management system that allows real-time audit, transfer, view, archival of records

**What do you dislike about KYCP?**

cost, retrieval, nothing more that can be listed as dislike

**Recommendations to others considering KYCP:**

Good tool for your daily needs of data management

**What problems is KYCP solving and how is that benefiting you?**

Data Management, storing, archival, record management

  ### 2. Great product

**Rating:** 5.0/5.0 stars

**Reviewed by:** Nicole R. | Professional Photographer, Photography, Small-Business (50 or fewer emp.)

**Reviewed Date:** September 26, 2019

**What do you like best about KYCP?**

It is very user friendly and easy to navigate

**What do you dislike about KYCP?**

There's nothing i dislike about it at all

**What problems is KYCP solving and how is that benefiting you?**

My workflow speed has increased andalso become more efficient 

  ### 3. Promote producivity

**Rating:** 4.5/5.0 stars

**Reviewed by:** Verified User in Writing and Editing | Small-Business (50 or fewer emp.)

**Reviewed Date:** September 25, 2019

**What do you like best about KYCP?**

Keep track and organize of documents in a daily basis.

**What do you dislike about KYCP?**

The interface and how the features organized.

**What problems is KYCP solving and how is that benefiting you?**

E filing



- [View KYCP pricing details and edition comparison](https://www.g2.com/products/kycp/reviews?section=pricing&secure%5Bexpires_at%5D=2026-06-11+04%3A55%3A29+-0500&secure%5Bsession_id%5D=eb980abe-7bbb-4d80-938b-6fb391c35f07&secure%5Btoken%5D=d6027150c1a3ae7324a08e876827921124a033f2ede19bd00b4011bc1c0d0668&format=llm_user)

## KYCP Features
**Identity Verification Functions - Identity Verification**
- Multi-Method Verification
- AI Document Check
- Biometric Face Match
- Integration Options
- Workflow Orchestration

**Risk & Fraud Prevention - Identity Verification**
- Liveness Detection
- AI Risk Scoring
- Document Forensics

**Compliance & Governance - Identity Verification**
- Standards Compliance
- AML/PEP Screening
- Global Coverage

## Top KYCP Alternatives
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