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AML Insight Reviews

User Rating

4.4/5 (Based on 10 Ratings)

Rating Distribution

  • Excellent

    40%
  • Very Good

    60%
  • Average

    0%
  • Poor

    0%
  • Terrible

    0%

Do You Use AML Insight?

Write a Review
Reviews
RR

Raj R

December 24, 2024 Source: G2.com
A nice platform for kyc and aml monitoring for banks
What do you like best about AML Insight?
It is a great software that helps us to do AML related query check for our customers, this also provide feature to do kyc check and have a check on audit trail for internal audit. It also help to to the due diligence in case of doubtful transactions.
What do you dislike about AML Insight?
The software has so many features that makes it sometime confusing. To handle so many features there is a need of dedicated staff be properly trained. This is also time consuming.
What problems is AML Insight solving and how is that benefiting you?
Transactions monitoring for unaccounted transactions, due diligence of customers, AML reporting and validation, KYC of customers.
Read more
JO

Jose Miguel O

August 6, 2024 Source: G2.com
LN AML Insight Review
What do you like best about AML Insight?
What I like best about AML Insight is its convenience to use the tool. You just have to enter the LN ID or the necessary information then the data will be presented right away.
What do you dislike about AML Insight?
There are times that the information generated is not accurate at all, but is only minimal.
What problems is AML Insight solving and how is that benefiting you?
It helps us establish the relationship of our customer with their recipients. Moreover, it allows us to mitigate the risk of stolen information by checking the customer provided and if it matches the Lexis Nexis data.
Read more
VS

Verified User in Financial Services

April 1, 2024 Source: G2.com
i use it everyday and it is easy to use and has a lot of features, for verifying identity of a person or business some information in lexis nexis are not updated specially the registered phone numbers identity verification good kyc provider
.
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VS

Verified User in Financial Services

February 19, 2024 Source: G2.com
ML insight fixes the inaccurate information the clients are providing, and makes sure that we are dealing with the actual client best consumer database there is
What do you like best about AML Insight?
.it provides collated information about the customer and gives insights about additional info beyond their own information
What do you dislike about AML Insight?
it sometimes gives results that you are not looking for
What problems is AML Insight solving and how is that benefiting you?
A
Read more
PM

Patrick Dave M

February 22, 2025 Source: G2.com
This makes it easier to detect fraud, confirm customer information, and reduce risk I use LexisNexis AML Insight to verify previous addresses for identity checks and risk assessment
What do you like best about AML Insight?
I like that AML Insight shows potential household members and aliases, making it easier to verify identities
What do you dislike about AML Insight?
Sometimes, finding a person can be difficult if the data is incomplete or doesn’t match exactly
What problems is AML Insight solving and how is that benefiting you?
AML Insight helps verify identities by providing address history, potential household members, and aliases.
Read more
GK

Gaurav K

December 25, 2024 Source: G2.com
A genuine software for AML and KYC queries resolution
What do you like best about AML Insight?
This software is a great help in resolving AML related queries for banking customers. Also it helps to onboard and do KYC for customers.
What do you dislike about AML Insight?
It has so many modules that makes it a bit sophisticated to browse. Interface is a bit confusing.
What problems is AML Insight solving and how is that benefiting you?
Being in banking, we generally receive many queries related to anti money laundering for customers that need to be resolved as soon as possible. This software helps a lot with this.
Read more
VS

Verified User in Financial Services

July 10, 2022 Source: G2.com
AI ability AML review
What do you like best about AML Insight?
.Reduce engineering dependence: Plug-and-Play Cloud service with easy REST API integration in a matter of hours
What do you dislike about AML Insight?
Plug n Play cloud services
Recommendations to others considering AML Insight?
Sanctions and global watchlist
What problems is AML Insight solving and how is that benefiting you?
Automated onboarding and ongoing monitoring
Read more
KN

Kalyan Varma N

March 30, 2022 Source: G2.com
A Safe for your Money
What do you like best about AML Insight?
Identity verification,customer onboarding, monitoring, research and risk complaince
What do you dislike about AML Insight?
Negative news search, connection and relationships and the way things are streamlined.
Recommendations to others considering AML Insight?
NA
What problems is AML Insight solving and how is that benefiting you?
Fraud risk, identity theft,safe guarding assests and investigation research.
Read more
AS

Arun S

March 25, 2022 Source: G2.com
Useful tool in choosing clients
What do you like best about AML Insight?
.Simple to use and benefits are tremendous as it makes a hectic process easy
What do you dislike about AML Insight?
can cover more usecases for different markets and clients
What problems is AML Insight solving and how is that benefiting you?
Choosing and filtering clients and vendors before hiring any
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VB

Verified User in Banking

January 29, 2019 Source: G2.com
Anti money laundering and KYC
What do you like best about AML Insight?
.Mechanisms to stop Anti money laundering and KYC policies
What do you dislike about AML Insight?
Prevention of money laundering and combating terrorist financing is not upto the mark yet
What problems is AML Insight solving and how is that benefiting you?
various mechanisms to prevent money laundering and doing proper customer due diligence
Read more

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