---
title: KYCP Reviews
meta_title: 'KYCP Reviews 2026: Details, Pricing, & Features | G2'
meta_description: Filter reviews by the users' company size, role or industry to find
  out how KYCP works for a business like yours.
aggregate_rating:
  rating_value: 4.5
  review_count: 3
  scale: '5'
date_modified: '2025-10-31'
parent_category:
  name: Data Privacy
  url: https://www.g2.com/categories/data-privacy-3d79da1e-6384-42b3-a11f-d04b6694e806
---


# 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



- [View KYCP pricing details and edition comparison](https://www.g2.com/products/kycp/reviews?filters%5Bnps_score%5D%5B%5D=4&section=pricing&secure%5Bexpires_at%5D=2026-08-13+13%3A51%3A07+-0500&secure%5Bsession_id%5D=27a60db5-b8e3-4ff7-a9c1-6302ed9e23b1&secure%5Btoken%5D=0db2a163bcfe4f2a17c3b05065c4d2ac1ca4d743699727c82ea8157849f30eca&format=llm_user)

## KYCP Features
**Identity Verification Functions - Identity Verification**
- Multi-Method Verification
- AI Document Check
- Biometric Face Match
- Integration Options
- Workflow Orchestration
- Generative AI
- Third-Party Integrations
- Data Verification
- Age Verification
- Multiple Authentication Methods
- Third-Party Integration

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

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

**Additional Functionality**
- Behavioral Analytics
- Optical Character Recognition
- Audit Trail
- Records Management
- Reporting & Statistics
- User Onboarding
- Biometrics
- Predictive Analytics
- AI/Machine Learning
- Password Management
- Real-Time Data
- Secure Data Storage
- Mobile Access
- Barcode Recognition
- Video Conferencing
- Compliance Management
- API
- Address Validation
- ID Scanning
- AI Copilot
- Location Tracking
- Data Extraction
- Onboarding
- Risk Management
- Digital Signature
- Workflow Management
- Data Capture and Transfer
- Consent Management
- Customer Data Management
- For Financial Institutions
- Behavior Tracking
- Blockchain Support
- SDKs
- Search/Filter
- Geolocation
- Multi-Language
- Scheduling
- Authentication
- Case Management
- Approval Process Control
- Alerts/Notifications
- Access Controls/Permissions
- Lifecycle Management
- Document Management
- Forms Management
- Workflow Automation

## Top KYCP Alternatives
  - [Lightico](https://www.g2.com/products/lightico/reviews) - 4.8/5.0 (322 reviews)
  - [FullCircl](https://www.g2.com/products/fullcircl/reviews) - 4.5/5.0 (239 reviews)
  - [iDenfy](https://www.g2.com/products/idenfy/reviews) - 4.9/5.0 (236 reviews)