CapitalCompliance Review

I like that it monitors your credit card transactions automatically, so you don't have to worry about keeping an eye out for any suspicious activity when using this software! It's not easy enough to use sometimes though - there are some steps involved in every transaction which can be confusing at first but once figured things get easier as everything is laid-out pretty well (at least from what i am used). This could help prevent money laundering by helping companies keep track of their funds…

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.…

I like that it's very easy to use,it is great for AML compliance as well! There are no downsides at all when using this software. It has helped my team tremendously in our effort of becoming compliant with anti money laundering laws here in Canada. We have seen an increase since we started implementing their services into ours. The support provided by them was excellent too which also helps alot!! They did not provide any training or help us set up anything but they really do take care of you…

I like that it monitors your credit card transactions automatically, so you don't have to worry about keeping an eye out for any suspicious activity when using this software! It's not easy enough to use sometimes though - there are some steps involved in every transaction which can be confusing at first but once figured things get easier as everything is laid-out pretty well (at least from what i am used). This could help prevent money laundering by helping companies keep track of their funds…

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…

I like that it's very easy to use,it is great for AML compliance as well! There are no downsides at all when using this software. It has helped my team tremendously in our effort of becoming compliant with anti money laundering laws here in Canada. We have seen an increase since we started implementing their services into ours. The support provided by them was excellent too which also helps alot!! They did not provide any training or help us set up anything but they really do take care of you…