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So Comply Review

6

·

Very good

Revainrating 4.5 out of 5  
Rating 
4.7
Governance, Risk and Compliance, Anti Money Laundering

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Description of So Comply

Smart Oversight supports you with an easy solution to comply with your KYC & AML obligations.

Reviews

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

Type of review

Revainrating 5 out of 5

Helps with making sure you're compliant regardless country

I like that it is so simple for companies who are not familiar at all, or very little in this area of compliance regulations! It solves our problem immediately by providing us as much information about what we need from customers before they come into contact within one click! We can see how many countries have been visited - which ones were skipped etc., when signing up new clients/customers (we do business across several different EU states). There's nothing bad either :), but there could be…

Pros
  • It is very simple and the software is very simple and the software is very simple and the software is very simple and the software is very simple and the software is very simple and the software is very simple and the software is very simple and the software is very simple and the software is very simple and the software is very simple and the software is very simple and the software is very simple and the software
Cons
  • I will keep silent

It is very user friendly even if it's not so intuitive, I like that one can easily set up rules for every type of transaction or customer etc., there are too many options which makes some functions hard (or impossible)to find at first sight - but after getting used they become really useful! The only thing i dislike about this software in comparison other similar softwares/apps out therrse-isn't as good integration possibilities into accounting tools such us Xero / Sage 50 Accounting…

Pros
  • Very easy to use interface with lotsa configuration settings available including various types &
Cons
  • No real time datafeed updates possible

Revainrating 5 out of 5

Best Compliance Tool In One Box For All EU Requirements

The platform offers us all-inclusive solutions for our compliance requirements, including risk assessments of third parties such as payment providers or service partners who are not directly under SOPP's control; it does so without any additional customizations needed from my side! I can't see why we'd need anything more than this great product in order meet today’s regulatory demands regarding data protection and privacy regulations - especially when they're enforced by supervisory authorities

Pros
  • Everything gets automatically pulled into your case file /
Cons
  • Some little things

Revainrating 5 out of 5

Helps with making sure you're compliant regardless country

I like that it is so simple for companies who are not familiar at all, or very little in this area of compliance regulations! It solves our problem immediately by providing us as much information about what we need from customers before they come into contact within one click! We can see how many countries have been visited - which ones were skipped etc., when signing up new clients/customers (we do business across several different EU states). There's nothing bad either :), but there could be…

Pros
  • It is very simple and the software is very simple and the software is very simple and the software is very simple and the software is very simple and the software is very simple and the software is very simple and the software is very simple and the software is very simple and the software is very simple and the software is very simple and the software is very simple and the software is very simple and the software
Cons
  • I will keep silent

It is very user friendly even if it's not so intuitive, I like that one can easily set up rules for every type of transaction or customer etc., there are too many options which makes some functions hard (or impossible)to find at first sight - but after getting used they become really useful! The only thing i dislike about this software in comparison other similar softwares/apps out therrse-isn't as good integration possibilities into accounting tools such us Xero / Sage 50 Accounting…

Pros
  • Very easy to use interface with lotsa configuration settings available including various types &
Cons
  • No real time datafeed updates possible

Revainrating 5 out of 5

Best Compliance Tool In One Box For All EU Requirements

The platform offers us all-inclusive solutions for our compliance requirements, including risk assessments of third parties such as payment providers or service partners who are not directly under SOPP's control; it does so without any additional customizations needed from my side! I can't see why we'd need anything more than this great product in order meet today’s regulatory demands regarding data protection and privacy regulations - especially when they're enforced by supervisory authorities

Pros
  • Everything gets automatically pulled into your case file /
Cons
  • Some little things