FileInvite vs Avid AML

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!

Avid AML supports small to medium sized firms across the Asia Pacific region

Ideal number of Users

1 - 1000+

10-49

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
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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
  • close Webinars
  • close Documentation

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FileInvite vs Avid AML

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Avid AML vs FileInvite