KYC Portal

KYC Portal Review

Puntos a favor:

The flexibility it offers. The system is intelligently designed for users to implement according to their needs.

Contras:

A little bit overwhelming to set up but that also shows how thorough the system is.

Relationship officer

Comentarios: Overall experience is good .
Customer support always there

Puntos a favor:

It's user friendly and very fast customer support. Interface is very easy to use

Contras:

It's very secured and user friendly system

Reliable Management Platform

Puntos a favor:

Integrated with our registration system and also with screening services.

Contras:

More functions are required. Could be more user friendly.

Ever best due diligence& KYC portal I have every seen so far

Comentarios: This platform can be do the due diligence as well as AML by very easily , it has easy manage programmed portal which is very user friendly. This was helped to do automatic risk assessment and also have feacher and records about communicate customer though it so those are all save and stored in there as per the audit or compliance basis

Puntos a favor:

Automated Workflow engine , this the greatest function i have ever seen , Using this tool we can design our won workflow that who to flow the process as we need , the entire due diligence and the operational aspect can be define through it by using operational users as well And also it has all in one dashboard which is very graphical that show's eye caching grasps

Contras:

All the fetches are need to be buy separately , i hope if its can provide some more for the bundle that would be great,

Risk Analyses Heaven

Comentarios: Allows me full management of Clients and Suppliers KYC and Risk giving throughout in-depth reporting

Puntos a favor:

The ability to profile and risk analyse from start to finish, with the flexibility to change our risk rating as our business changes

Contras:

That I could have more time to configure more things! The software is adaptive and I just want more time to release more potential that I know it has.