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Banks, Asset Managers, Payment Providers, Fintechs, Crypto Exchange, Insurance, Gaming, Casinos, NGOs and Charities
Accounting Firms, Law Offices, Educational Institutions, Charitable Organizations, Casinos, Government, Financial Institutions, Actuaries, Retirement Planning, Credit & Collections, Staffing Companies
FinScan is among the most powerful tools for sanctions screening. I appreciate the settings possibilities to set up a configuration that fit exactly with our expectations.
Protecting the organization against corruption, terrorism and money laundering.
Very positive, and very good value for money compared to other sanctions/AML tools we've used in the past.
It makes things hard to understand, you don't know which menu to use instinctively.
Easy to connect with local IT software, easy to define profils, easy to edit PDF reports and dynamics reports really interesting.
1rst parameters to insert complicated, time between requests and results can change and not always optimized.
Good database storage and lookup, real-time monitoring.
It is intuitive and works the way it says it does. Support is outstanding, as is the Help on line.
Not only did he help me identify where I went wrong, but he stayed on the phone with me until every aspect of my failure was rectified.
I like the amount of time that Account Ability gives me to take advantage of the discount available when purchasing Account Ability before a certain time.
Just the first time importing the file was a struggle for me.
Very user friendly and overall takes care of everything that our payroll program doesn't. We are very happy with Account Ability and haven't found another product that does this for the same price.
Too many steps involved in uploading to fire system.
Great staff, always pleasant. They have called me to remind me to purchase the software to gain the discount and the technical service is always on point.
Lack of a link for instructions for corrections or changes to forms. But I called and they helped me right away.
FinScan
Top FeaturesAccount Ability
FinScan
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