Blikk KYC & AML
vs
Regtech KYC
Blikk KYC & AML
Regtech KYC
Company size
Number of employees
Microenterprises (1-10)
Small business (11-100)
Medium-sized enterprises (101-500)
Large companies (500+)
Microenterprises (1-10)
Small business (11-100)
Medium-sized enterprises (101-500)
Large companies (500+)
Platform
Cloud service
Mobile app
Cloud service
Mobile app
Price information
Free trial
Price model module
Subscription price model
Price model license
Free trial
Price model module
Subscription price model
Price model license
Product features in AML System
AI implementations
Due diligence
Dynamic customer risk assessment and scorecard
Identity Verification
Investigation Tools
Regulatory reporting
Sanctions Screening
Transactions Screening
AI implementations
Due diligence
Dynamic customer risk assessment and scorecard
Identity Verification
Investigation Tools
Regulatory reporting
Sanctions Screening
Transactions Screening
Reviews
Pros
KYC & AML
Simple and clear programme to use. Sends reminders and all changes immediately when it happens and what requirements you have to keep up to date with. The structure is simple from start to finish.
The documentation is spot on as you can attach attachments that prove all the documents and reviews you have done for the customer knowledge. Integration with PEP list etc. is really good.
I like the ease of use, the layout and the simplicity of working in the system. You can easily see what has been done and what to do next. Events are also incredibly good that I can immediately get an indication of whether something special has happened or add myself if I found an unusual event on the customer to be able to document this.
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Reviews
Cons
If you have missed to connect any service / project, you need to redo the KYC. Not remarkable the whole is at top quality!
I would like to include the possibility of writing even more about our measures for each risk that exists or arises. This is to make it easier to show the Financial Supervisory Authority that we not only identify risks but can also counteract them through our internal procedures.
Sorry, no data yet.
