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Clarity KYC Review

6

·

Excellent

Revainrating 5 out of 5  
Rating 
5.0
Governance, Risk and Compliance, Anti Money Laundering

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Description of Clarity KYC

Clarity KYC integrates business entity identification, screening and due diligence, reporting and monitoring into a single intuitive solution to accelerate compliance with Know Your Customers / Anti-Money Laundering (KYC/AML) requirements.

Reviews

Global ratings 6
  • 5
    6
  • 4
    0
  • 3
    0
  • 2
    0
  • 1
    0

Type of review

Revainrating 5 out of 5

Ok software tool albeit still many problems

I like how easy it is for us at my bank when doing our checks as well checking in new clients or if we have questions about them! The system works just fine but sometimes there are some glitches that cause you spend time trying figure out what's going wrong instead of being able solve issues quickly without having your boss call over every little thing. Some things seem better than others though so far nothing really has changed from other companies i've used before this one which makes me feel

Pros
  • Easy to navigate thru screens with ease using quick links along side icons/buttons throughout pages making navigation simple even after years spent here now working fulltime again!!! Allows access into client portal account info via web browser also allowing direct login ability once logged back onto main site page itself ! No need anymore needing additional software program downloadable separately (
Cons
  • None

Revainrating 5 out of 5

Excellent Product with Awesome Support Staff

There is nothing that I dislike about this product so far! It has been extremely easy for our team of over 100 people who are new or have limited knowledge in AMS systems like ours - we've had zero issues integrating it thusfar since its launch last year!! The tool looks great; very user friendly interface which makes getting started quick &amp fast process as well. Highly recommend using if you're looking at an all inclusive platform vs purchasing additional products from other vendors out…

Pros
  • Easy access across various channels (web portal /mobile apps) seamless workflows available within system
Cons
  • There are nuances

Revainrating 5 out of 5

Excellent support team & ease of implementation

We were looking for a KYC software that could be used for both B2B and B2C companies. Clarity KYC was very easy to set up and use, and the customer service was very responsive and helpful. They were also very flexible with our request for customization. There is nothing I dislike about Clarity KYC. I would highly recommend Clarity KYC! We are solving the need to comply with various regulations such as the EU General Data Protection Regulation (GDPR). Clarity KYC is helping us to ensure that…

Pros
  • It worked well across different browsers / devices etc., so you do not have worry if your users will experience difficulties using this product/platforms during signup process especially new user onboarding phase where we had multiple steps
Cons
  • Zero

Revainrating 5 out of 5

Ok software tool albeit still many problems

I like how easy it is for us at my bank when doing our checks as well checking in new clients or if we have questions about them! The system works just fine but sometimes there are some glitches that cause you spend time trying figure out what's going wrong instead of being able solve issues quickly without having your boss call over every little thing. Some things seem better than others though so far nothing really has changed from other companies i've used before this one which makes me feel

Pros
  • Easy to navigate thru screens with ease using quick links along side icons/buttons throughout pages making navigation simple even after years spent here now working fulltime again!!! Allows access into client portal account info via web browser also allowing direct login ability once logged back onto main site page itself ! No need anymore needing additional software program downloadable separately (
Cons
  • None

Revainrating 5 out of 5

Excellent Product with Awesome Support Staff

There is nothing that I dislike about this product so far! It has been extremely easy for our team of over 100 people who are new or have limited knowledge in AMS systems like ours - we've had zero issues integrating it thusfar since its launch last year!! The tool looks great; very user friendly interface which makes getting started quick &amp fast process as well. Highly recommend using if you're looking at an all inclusive platform vs purchasing additional products from other vendors out…

Pros
  • Easy access across various channels (web portal /mobile apps) seamless workflows available within system
Cons
  • There are nuances

Revainrating 5 out of 5

Excellent support team & ease of implementation

We were looking for a KYC software that could be used for both B2B and B2C companies. Clarity KYC was very easy to set up and use, and the customer service was very responsive and helpful. They were also very flexible with our request for customization. There is nothing I dislike about Clarity KYC. I would highly recommend Clarity KYC! We are solving the need to comply with various regulations such as the EU General Data Protection Regulation (GDPR). Clarity KYC is helping us to ensure that…

Pros
  • It worked well across different browsers / devices etc., so you do not have worry if your users will experience difficulties using this product/platforms during signup process especially new user onboarding phase where we had multiple steps
Cons
  • Zero