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Pliance Review

6

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Very good

Revainrating 4.5 out of 5  
Rating 
4.3
Governance, Risk and Compliance, Anti Money Laundering

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Description of Pliance

Pliance is an API to automate Anti-Money Laundering (AML) processes. Perform automatic KYC/AML screening of your customers, through the interfaces and tools you prefer to use.

Reviews

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

Type of review

Revainrating 5 out of 5

Great Integration Between Our Platform and AmtLabs

I like that it's very easy for companies who have not implemented AMLS yet can do so quickly with this software! The customer support team has been super helpful in setting up my account as well which was great since we had some initial issues getting our accounts set up correctly. It seems there are still bugs but they're working hard at fixing them right now. We've seen significant drop offs from people trying out amlsolutions vs what would be expected without having such tight integration…

Pros
  • Easy to use, intuitive interface
  • Support is responsive/friendly.
  • Works seamlessly within existing ERP
Cons
  • Nothing here

Revainrating 4 out of 5

Best Payment Gateway provider who provides quick solutions

The best thing about this service was its cost effectiveness compared with other services in India like Cash2India etc., It saved me from manual work as it handles all my AMLA issues for which i used earlier manually by calling up multiple agencies every time I got any query regarding money transfer / remittance or anything else related bank accounts issue while doing business abroad - USA & UK mainly! Sometimes even after using their payment gateway some transactions were rejected due too low…

Pros
  • Easy way, quick processing speed when you need something fast.and most importantly reliable..no complaints here :)
Cons
  • Nothing really except few technical glitches once during initial phase

Revainrating 4 out of 5

Pliance was easy to get started and easy to learn.

I like that it works in conjunction with other apps so we have one system for our salesforce orgs as well as our accounting software. It can be costly but if this fits into your budget then there are many more benefits including reporting capabilities! We could not afford a fully customized ERP solution, however pliance allowed us to build out what was needed without spending millions or years trying to customize from scratch. Reporting has been difficult due its lack of customizability which…

Pros
  • Good product suite features/functionality along withe great support team who always helps resolve issues quickly (if possible)!!! Great customer service.!! Very easy navigation through app making troubleshooting less daunting..Easy integration wth SFDC
  • SalesForce Accounting Software
  • SAP & QuickBooks.
  • Good price point compared 2 competitors
Cons
  • Lack luster user

Revainrating 5 out of 5

Great Integration Between Our Platform and AmtLabs

I like that it's very easy for companies who have not implemented AMLS yet can do so quickly with this software! The customer support team has been super helpful in setting up my account as well which was great since we had some initial issues getting our accounts set up correctly. It seems there are still bugs but they're working hard at fixing them right now. We've seen significant drop offs from people trying out amlsolutions vs what would be expected without having such tight integration…

Pros
  • Easy to use, intuitive interface
  • Support is responsive/friendly.
  • Works seamlessly within existing ERP
Cons
  • Nothing here

Revainrating 4 out of 5

Best Payment Gateway provider who provides quick solutions

The best thing about this service was its cost effectiveness compared with other services in India like Cash2India etc., It saved me from manual work as it handles all my AMLA issues for which i used earlier manually by calling up multiple agencies every time I got any query regarding money transfer / remittance or anything else related bank accounts issue while doing business abroad - USA & UK mainly! Sometimes even after using their payment gateway some transactions were rejected due too low…

Pros
  • Easy way, quick processing speed when you need something fast.and most importantly reliable..no complaints here :)
Cons
  • Nothing really except few technical glitches once during initial phase

Revainrating 4 out of 5

Pliance was easy to get started and easy to learn.

I like that it works in conjunction with other apps so we have one system for our salesforce orgs as well as our accounting software. It can be costly but if this fits into your budget then there are many more benefits including reporting capabilities! We could not afford a fully customized ERP solution, however pliance allowed us to build out what was needed without spending millions or years trying to customize from scratch. Reporting has been difficult due its lack of customizability which…

Pros
  • Good product suite features/functionality along withe great support team who always helps resolve issues quickly (if possible)!!! Great customer service.!! Very easy navigation through app making troubleshooting less daunting..Easy integration wth SFDC
  • SalesForce Accounting Software
  • SAP & QuickBooks.
  • Good price point compared 2 competitors
Cons
  • Lack luster user