Vittoria & Partners has overhauled its compliance and onboarding processes with the help of KYC Portal’s (KYCP) powerful automation platform.
The firm, which had been managing client due diligence manually through email and SharePoint, turned to KYCP in 2022 to modernise its approach and strengthen regulatory oversight as its operations expanded.
By implementing KYCP’s AML compliance management solution, Vittoria & Partners has achieved significant operational efficiencies. The automation of client onboarding and due diligence processes has greatly reduced the manual workload of its compliance team, enabling them to focus on higher-value strategic work and risk analysis.
Key features such as automated risk scoring, real-time dashboards, and audit-ready reporting have improved visibility and control across the firm’s compliance lifecycle. The new system has also simplified regulatory reporting, giving the team greater confidence during audits and reviews.
A spokesperson from Vittoria & Partners said, “KYCP has transformed how we manage client due diligence. It automated processes that were previously manual, improved risk management, and allowed our team to focus on higher-value work. The reporting and audit capabilities give us confidence and visibility at every step.”
Vittoria & Partners also emphasised KYCP’s flexibility and scalability, noting that the platform evolves alongside their firm’s growth. The solution’s ability to adapt to new compliance requirements ensures that the company can continue meeting regulatory expectations as they expand their operations.
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