FileInvite vs Pirani AML Suite

Starting Price

$12.00/month/user

$690.00/month

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!

Banks, Insurance, Industry, telecommunications, health.

Ideal number of Users

1 - 1000+

2 - 1000+

Rating


4.7 / 5
(62)
Read All Reviews
(0)

Ease of Use


4.7 / 5


  • "Easy to use, they have a great and responsive support team. The client interface is allows for an easy way for clients to upload documents."

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



Customer Support


4.8 / 5




Features & Functionality


4.5 / 5


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

  • "Simple to use for us and the clients. We can modify requested documents easily and give detailed instructions as required."



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
View 5 screenshots 200658 thumb

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 Pirani AML Suite

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Pirani AML Suite vs FileInvite