AML Insight Reviews & Product Details

I like that AML Insight shows potential household members and aliases, making it easier to verify identities Review collected by and hosted on G2.com.

Sometimes, finding a person can be difficult if the data is incomplete or doesn’t match exactly Review collected by and hosted on G2.com.

It is a great software that helps us to do AML related query check for our customers, this also provide feature to do kyc check and have a check on audit trail for internal audit. It also help to to the due diligence in case of doubtful transactions. Review collected by and hosted on G2.com.

The software has so many features that makes it sometime confusing. To handle so many features there is a need of dedicated staff be properly trained. This is also time consuming. Review collected by and hosted on G2.com.

This software is a great help in resolving AML related queries for banking customers. Also it helps to onboard and do KYC for customers. Review collected by and hosted on G2.com.

It has so many modules that makes it a bit sophisticated to browse. Interface is a bit confusing. Review collected by and hosted on G2.com.

What I like best about AML Insight is its convenience to use the tool. You just have to enter the LN ID or the necessary information then the data will be presented right away. Review collected by and hosted on G2.com.

There are times that the information generated is not accurate at all, but is only minimal. Review collected by and hosted on G2.com.

i use it everyday and it is easy to use and has a lot of features, for verifying identity of a person or business Review collected by and hosted on G2.com.

some information in lexis nexis are not updated specially the registered phone numbers Review collected by and hosted on G2.com.

it provides collated information about the customer and gives insights about additional info beyond their own information Review collected by and hosted on G2.com.

it sometimes gives results that you are not looking for Review collected by and hosted on G2.com.

Reduce engineering dependence: Plug-and-Play Cloud service with easy REST API integration in a matter of hours Review collected by and hosted on G2.com.

Plug n Play cloud services

Sanctions and global watchlist

Automated onboarding and ongoing monitoring

Scope of improvement is still there when it comes to report analysis Review collected by and hosted on G2.com.

Identity verification,customer onboarding, monitoring, research and risk complaince Review collected by and hosted on G2.com.

Negative news search, connection and relationships and the way things are streamlined. Review collected by and hosted on G2.com.

Simple to use and benefits are tremendous as it makes a hectic process easy Review collected by and hosted on G2.com.

can cover more usecases for different markets and clients Review collected by and hosted on G2.com.

Mechanisms to stop Anti money laundering and KYC policies Review collected by and hosted on G2.com.

Prevention of money laundering and combating terrorist financing is not upto the mark yet Review collected by and hosted on G2.com.