Review on Clovis by Tim Surridge

Clovis is a complete platform that enables our organization to implement AML and KYC/AML procedures. The product can be extended to include other types of processes for a variety of requirements. Clovis is quite complex and not suited for very small AML projects. Clovis is a powerful tool and a platform we can rely on. We use it to comply with AML guidelines and regulations in our organization. The thing I like best about Clovis is the ability to customize the reports as per the client needs to make it relevant. There are a number of features which I would prefer to have, but I am sure Clovis will enhance it soon. Clovis is a great platform which helps to keep a track on the AML compliance. The reports that we generate through Clovis helps us to understand the risks of our client's business.