AML Watcher Reviews

1. Henry Smith

   | Finance Manager at Letmax Finance | 6 months ago
   Face Biometric

   I experienced AML Watcher, and it blew me away! The simple setup, sharp screening tools and innovative Face biometric AML . Seriously, it's a whole new level of innovation. It is the solution for anyone serious about keeping things clean and compliant.

   🏁 Competitors: Sanction Scanner, Comply Advantage

   👍 Pros:    Face biometric|User-friendly|Data security

   👎 Cons:    Nothing, so far
2. Jule Nisser

   | Compliance Officer at Let Research | 7 months ago
   Identity verification

   AML Watcher impresses with its intuitive user interface. The onboarding process is smooth and well-guided, AML Watcher delivers a seamless and secure identity verification experience with its intuitive interface and advanced technology.

   🏁 Competitors: Comply Advantage, Sumsub

   👍 Pros:    3d modeling|Reliable service|Data security|Easy user interface

   👎 Cons:    Nothing to mention so far!
3. Daniel

   7 months ago
   Robust Screening

   I recently had the opportunity to use AML Watcher, and I am thoroughly impressed with its extensive range of features and capabilities. The user-friendly interface, robust features like 3D image analysis, and efficient detection mechanisms make it a standout solution for MLROs and compliance officers.

   🏁 Competitors: ComplyCube, Comply Advantage, Sanction Scanner, sanctions.io

   👍 Pros:    Biometrics|Proximal matching|3d image analysis

   👎 Cons:    Nothing that i can think of.

FreshBooks Reviews

AML Watcher mentions (4)

• CGSS Exam

  Congratulations on embarking on your CGSS exam preparation journey! Each individual's experience varies, but dedicating focused study time and leveraging your experience with sanctions will serve you well. Many find the CGSS exam manageable with thorough preparation. If you've tackled CAMS, you already have a strong foundation, and your dedication will undoubtedly pay off. Best of luck, and feel free to explore... Source: 6 months ago

• AML Podcast Recs

  Great initiative on preparing for CAMS! For AML podcasts during your commute, check out 'The AML Compliance Advisor' and 'Financial Crime Matters.' Also, don't forget to explore AML Watcher's website http://amlwatcher.com/ for additional insights and resources. Best of luck with your studies! Source: 6 months ago

• AML Podcast Recs

  Great to hear about your commitment to studying for the CAMS exam! Utilizing podcasts during your commute is a smart approach. Check out "The AML Compliance Report" and "The AML Talk Show" for insightful discussions on Anti-Money Laundering topics. Wishing you productive and successful study sessions! You've got this! You can also checkout AML Watcher's website for details regarding AML for CAMS preparation:... Source: 6 months ago

• Free tool for client risk assessment?

  Consider using AML Watcher for a client risk assessment. They offer a demo before committing, providing a chance to explore its features. This tool can streamline the process and enhance accuracy in evaluating client risk. Check out their demo for a hands-on experience tailored to your company's needs. You can also visit their website for detailed information: http://amlwatcher.com/. Source: 7 months ago

FreshBooks mentions (3)

• How do your employees/subcontractors track time?

  Do you want to tie contractor's logged time to specific clients and projects? I was using a PHP application installed on my own server for years and the developer seems to have all but abandoned it so I've been looking for alternatives. I'm currently testing out Freshbooks and after about a month using it, here are my observations:. Source: over 1 year ago

• How to bill your clients?

  Take a look at dubsado.com and freshbooks.com for ideas. Source: over 1 year ago

• Good time tracking/invoice software

  Maybe try freshbooks.com, been using them with a company we do business with and hasn't let me down. Also looks like they have time tracking software. Source: almost 3 years ago