
I believe it's the ability to simplify and automate the process of client screening for KYC and AML compliance, add-on is the AI features to quickly identify risks, which reduces a lot of manual errors. Helps businesses to stay compliant with the regulations, and is frequently used in most of the orgs I consult in. Review collected by and hosted on G2.com.
The teams require some initial training to fully understand and use all its features. Customer Support is prompt but problems arise when the issue is complicated enough to explain. Review collected by and hosted on G2.com.