Review on AML Platform by Coinfirm by Suhas Carney

That it is easy to keep track of relevant data, such as KYC information. The dashboard allows you visualize your progress in real time so that any potential problems can be identified early; allowing them enough lead-time - both internal staff AND customers! There are some bugs with older versions (ease up upgrading) but they're working towards resolving these issues quickly and efficiently. I work at an organization where we deal heavily with cryptocurrencies & Initial Coin Offerings(ICOs). It's great knowing everything about our clients' activities online has been tracked before even entering their domain or having contact/interaction directly through email communication etc. The most useful functionality is that it can be used to verify transactions, identify transaction patterns or suspicious activities and flag them as potential threats. It's good for small teams who need quick results, but if you're looking for something more robust this may not be an ideal solution. We use Coinfirm to help us monitor our customer on-boarding process. This allows us to quickly spot any noncompliant behavior and take action before they become too big of an issue.