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Emlo Compliance Review

6

·

Very good

Revainrating 4 out of 5  
Rating 
4.0
Governance, Risk and Compliance, Anti Money Laundering

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Description of Emlo Compliance

A compliance sanctions screening whereby you will be able to check on PEPs, AML, Terrorist Financing, Criminals, Enforcement and etc. It comes in both the GUI and API if you would like to integrate it into your system.

Reviews

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

Type of review

Revainrating 4 out of 5

Excellent Alternative to Business Intelligence Products in R&D

The interface is very user friendly with excellent documentation for new users as well an advanced level of training available upon request from our team members who are more experienced at using this software. This product has allowed us access all information that we need about companies when doing due diligence or risk mitigation activities which reduces time spent researching data by over 90%. There isn't much I dislike however there could definitely improve their support options such as…

Pros
  • Emlo has a very user friendly interface that is very user friendly and the support team is excellent at training new users and is very well available for phone or email support
Cons
  • The support team is excellent at training new users or experienced users however

Revainrating 4 out of 5

Great tool and even better support team to get you going

I love that this is so easy for me as an individual user level with such many options available through their software! The customer service can sometimes seem less than helpful at times but there are several help articles online which answer most questions quickly enough when needed (sometimes very quick!). No real complaints here - great product overall!! We use EMLO because we need fast results from across multiple countries; they’ve been more flexible recently allowing us greater control of

Pros
  • Flexibility
  • Good support team
  • Great price point compared to other vendors in market place
Cons
  • Not much, really
  • Only one platform

Revainrating 4 out of 5

Simple but effective Compliance Tracker

It has a very intuitive layout and easy to use. You can search a specific person or company name and track their movements. You can also set multiple filters to find what you're looking for. You can not export the results to an excel table. It doesn't make it easy to copy the results into a table. I would recommend this to any company looking for a compliance search tool. It is very intuitive to use and allows you to track all movements. We use it to track movement of individuals that have…

Pros
  • Also good because its user friendly interface with little training required
Cons
  • The inability o import data directly via csv
  • Lackluster Excel function

Revainrating 4 out of 5

Excellent Alternative to Business Intelligence Products in R&D

The interface is very user friendly with excellent documentation for new users as well an advanced level of training available upon request from our team members who are more experienced at using this software. This product has allowed us access all information that we need about companies when doing due diligence or risk mitigation activities which reduces time spent researching data by over 90%. There isn't much I dislike however there could definitely improve their support options such as…

Pros
  • Emlo has a very user friendly interface that is very user friendly and the support team is excellent at training new users and is very well available for phone or email support
Cons
  • The support team is excellent at training new users or experienced users however

Revainrating 4 out of 5

Great tool and even better support team to get you going

I love that this is so easy for me as an individual user level with such many options available through their software! The customer service can sometimes seem less than helpful at times but there are several help articles online which answer most questions quickly enough when needed (sometimes very quick!). No real complaints here - great product overall!! We use EMLO because we need fast results from across multiple countries; they’ve been more flexible recently allowing us greater control of

Pros
  • Flexibility
  • Good support team
  • Great price point compared to other vendors in market place
Cons
  • Not much, really
  • Only one platform

Revainrating 4 out of 5

Simple but effective Compliance Tracker

It has a very intuitive layout and easy to use. You can search a specific person or company name and track their movements. You can also set multiple filters to find what you're looking for. You can not export the results to an excel table. It doesn't make it easy to copy the results into a table. I would recommend this to any company looking for a compliance search tool. It is very intuitive to use and allows you to track all movements. We use it to track movement of individuals that have…

Pros
  • Also good because its user friendly interface with little training required
Cons
  • The inability o import data directly via csv
  • Lackluster Excel function