First, the integration of a single platform for all my AML needs is a huge bonus for me. Their AML software automates a pretty wide range of processes, for example, customer identification and verification, and moreover, constant monitoring. It is like having a KYC consultant telling me all that I need to know in my ear. Review collected by and hosted on G2.com.

They are limited in the way that he sometimes wished it were more flexible when setting up risk assessments according to client’s profiles. For example, it would be most helpful to be able to set up my weighting based on my industry and fine-tune the weighting for unique risks accordingly. Review collected by and hosted on G2.com.