1 Level
766 Review
40 Karma
Review on AML Platform by Coinfirm by Kris Martin
Convenient Solution For Compliance: AML Platform by Coinfirm
The ease of use, security, and the fact that it is an all in one platform. It is very easy to navigate through the dashboard. I can easily see my risk level and aml compliance status. There are no downsides at this time. If you are looking for a single solution to your AML compliance, look no further. You will not be disappointed. We are able to track our risk levels and keep our compliance status up to date without any issues. We have also been able to identify new risks and areas we need to focus on as well.
Pros
- This tool should help provide much needed assistance during times where resources may get limited due too low staffing ratios
Cons
- None!!! Everything works flawlessly! All systems seem connected
