Waters Rankings 2026: Best AML compliance solution provider—KYCP

Overview

KYCP is designed to centralize firms’ client lifecycle management functions, automating know-your-customer (KYC) and anti-money laundering (AML) workflows. It addresses challenges around fragmented data, manual inefficiencies, and slow onboarding, and features a real-time, no-code engine reducing human error and enabling instant adaptation to evolving regulations. This streamlines due diligence processes while ensuring continuous risk oversight.

The solution

This orchestration layer consolidates data into a single record while the no-code, real-time risk engine automates scoring and workflows to replace manual tasks. Outreach tools automate onboarding flows, removing follow-ups and reducing onboarding times by up to 55% while maintaining perpetual KYC compliance.

Secret sauce  

According to KYCP, its biggest USP is its configuration studio that allows clients to adapt the entire policy through a no-code interface. It enables non-technical users to update workflows and policies instantly, adapting the real-time risk orchestration that automatically recalculates scores as data is ingested. A central console integrates embedded outreach, automated screening, and document management into a single interface.

Recent milestones

Recent releases of the KYCP platform include a Self-Check-In module for remote onboarding and a Pay-As-You-Go token system for flexible consumption. The platform also added embedded screening for politically exposed persons (PEPs), sanctions, and adverse media, plus Companies House UK integration. A new Data Retention module further automates record management to ensure compliance with global data governance standards.

Product roadmap

Future enhancements will focus on advanced automation and AI-assisted processes to improve efficiency. Key roadmap items include digital signatures, document verification, and automated identification and verification. The firm is also exploring AI-driven features like adverse media summarization and predictive effort forecasting to support human decision-making.