Using the platform has simplified KYC due diligence and improved client onboarding. The integration with the current compliance management system is complex and requires additional effort.
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flaminem Reviews (4)
flaminem Reviews (4)
1. It helps me in KYC checks, collecting and verifying client information. It also ensures that I have access to accurate data to avoid any errors.
2. It also provides me reports based on the client data to identify potential risk. Review collected by and hosted on G2.com.
I have been using this platform for the last year and have not faced any issues. Initially, we faced issues in integration but they were resolved by the support team. Review collected by and hosted on G2.com.

Good alignment with European regulation, in depth and locally applicable compliance risk management, maintenance and reliance on relevant and current databases, very distinctive and user friendly approach Review collected by and hosted on G2.com.
User interface could use additional work for improved intuitiveness, but overall there are no major deficiencies that would inhibit user from taking full advantage of the sophisticated and well developed features Review collected by and hosted on G2.com.

The tool is very easy for non-technical users as it has an intuitive interface. Review collected by and hosted on G2.com.
I dislike how slow this website loads sometimes compared with other online tools. Review collected by and hosted on G2.com.