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Global RADAR Review

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Excellent

Revainrating 5 out of 5  
Rating 
5.0
Governance, Risk and Compliance, Regulatory Change Management

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Description of Global RADAR

Global RADAR is the leader in client onboarding, customer due diligence and transaction surveillance. We make it easier to open accounts in a secure digital environment while ensuring compliance with global regulatory requirements and leverage sophisticated analytics to ensure suitability of clients profiles. Global RADAR is built on four solid pillars of compliance: Customer Due Diligence, Document Management, Watch List Screening, and Transaction Surveillance. Our innovative, customizable application and dedicated support team make us the premier solution to address operational and compliance requirements.

Reviews

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Type of review

Revainrating 5 out of 5

Very helpful tool to manage and store documentation

I like that you can have your data from multiple sources within one program so if there are discrepancies they will be brought up at once instead or having two programs checking each other's information makes for lots more work! It would also help me out alot personally as i am not always able keep my own info organized very well sometimes but this has helped others too :). You need some time setting everything right after setup (or learning how) because its pretty easy in theory when doing…

Pros
  • In addition their support team was incredibly helpful whenever we had questions about our current statuses extremely happy w them!!! Thanks again guys
Cons
  • Almost everything is ok