Review on CapitalCompliance by Chris Kirby

The system is easy to use, it's reliable for tracking your AML compliance status as well as monitoring suspicious activity reports that are filed by users of this software within its network; It also has an API feature which can be used in other applications such as mobile apps or web pages etc.; I really like how simple everything looks in their interface with all relevant information easily accessible so there isn't much confusion when looking at any report from our Compliance department.

There could probably have been some improvements here but not too many problems encountered while using capitalcompliance products. We were solving issues regarding reporting requirements under FATF standards (AMLA)and KYC regulations implemented by FINMA rules among others.