FileInvite vs Reis Risk and Compliance Suite

Starting Price

$12.00/month/user

Not provided by vendor

Best For

Used by thousands of professionals who need to collect documentation from their clients. We have automated this process with our simple and secure interface. Sign up for a FREE Trial Today!

Financial institutions (FIs): Banking, Insurance, Micro-Finance, Leasing, Credit Unions, Money Exchange, Remittance, etc.

Ideal number of Users

1 - 1000+

1 - 1000+

Rating


4.7 / 5
(63)
Read All Reviews
(0)

Ease of Use


4.7 / 5


  • "Great value for the price. Easy to use and an effective way to improve productivity."

  • "The templates make it very easy to use this software."



Customer Support


4.8 / 5




Features & Functionality


4.5 / 5


  • "I love the ease and security of use. Its quick to send and receive documents from clients."

  • "FileInvite just added a "forms" feature allowing the user to create quick and easy fillable form templates."



Value for Money


4.6 / 5




Product Features

  • Behavioral Analytics
  • Case Management
  • Compliance Reporting
  • Identity Verification
  • Investigation Management
  • PEP Screening
  • Risk Assessment
  • SARs
  • Transaction Monitoring
  • Watch List
  • Behavioral Analytics
  • Case Management
  • Compliance Reporting
  • Identity Verification
  • Investigation Management
  • PEP Screening
  • Risk Assessment
  • SARs
  • Transaction Monitoring
  • Watch List

Screenshots

View 5 screenshots 47712 thumb
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Platform

Web/Installed

Mobile

Web/Installed

Mobile

Support

  • 24/7 (Live Rep)
  • Business Hours
  • Online
  • 24/7 (Live Rep)
  • Business Hours
  • Online

Training

  • close In Person
  • check Live Online
  • close Webinars
  • check Documentation
  • check In Person
  • check Live Online
  • check Webinars
  • check Documentation

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FileInvite vs Reis Risk and Compliance Suite

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Reis Risk and Compliance Suite vs FileInvite