The amount of the data/sanctions lists/BIS lists is really impressive. The UI of the tool is very easy and can be explained to an average user/non-industry analysts in minutes. It is so easy to screen even if limited data on the customer is available. It is easy to create a PDF report and save/share the results. The report with no matches is also a handy feature for audit trail of safe entities. The updates on the sanctioned entities/individuals are provided quite fast. Country risk overview provides useful data on the country risks. Review collected by and hosted on G2.com.
Consolidation of numerous results into one report would be handy. More identification details on individuals (DOB, number of ID/Passport) would help to identify false positive matches better. Sometimes the report is so long that it does not fully fit into the space with additional details and some data is not visible. Special symbols from local languages might not be recognized even when a fuzzy 2 level is applied. Review collected by and hosted on G2.com.
Thank you so much for sharing this detailed review with the community. We appreciate all suggestions for improvement. Please connect with your dedicated Customer Success Manager to help address the issues you raised.
