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Emlo Compliance

By Emlo Technologies

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4.2/5

(3)

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Emlo Compliance Reviews & Product Details

A compliance sanctions screening whereby you will be able to check on PEPs, AML, Terrorist Financing, Criminals, Enforcement and etc. It comes in both the GUI and API if you would like to integrate it into your system.

Seller

Emlo Technologies

Discussions

Emlo Compliance Community

Languages Supported

English

Overview by

Tressa Pradilla (COO | AML | eKYC | Transaction Monitoring | Compliance | Regulations)

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G2 reviews are authentic and verified.

IT

Verified User in Telecommunications

Mid-Market (51-1000 emp.)

11/15/2022

"Emlo Compliance deals with financial transactions and regulatory processes"

4.5/5

What do you like best about Emlo Compliance?

Emlo Compliance is a Singapore-based platform that assists businesses to be competent, staying compliant and remaining pertinent in an increasingly competitive environment with the more significant regulatory examination. The best feature is Ongoing Monitoring (OGM) and automated monitoring of high-risk clients where re-screenings can be done at a fixed time interval and notifications are sent if there are changes during re-screening. Review collected by and hosted on G2.com.

What do you dislike about Emlo Compliance?

Emlo Compliance basic package starts at $500 with restricted 1100 searches and only for one user. It is a disappointing pricing structure and needs to be reduced for more small companies to come forward and use them. Review collected by and hosted on G2.com.

SM

Shahid M.

Consultant Control and Risk Management

Enterprise (> 1000 emp.)

11/5/2022

"Elmo Compliance"

4/5

What do you like best about Emlo Compliance?

User friendly, compliance one stop shop. Review collected by and hosted on G2.com.

What do you dislike about Emlo Compliance?

Layout very intuitive, although can set multiple filter cannot export data to some analytical forums. Review collected by and hosted on G2.com.

UE

Verified User in Entertainment

Small-Business (50 or fewer emp.)

10/31/2022

"Made our processes much better"

4/5

What do you like best about Emlo Compliance?

Easy process with completing KYC and customer service Review collected by and hosted on G2.com.

What do you dislike about Emlo Compliance?

A bit pricey for my budget, but ideal for bigger business. Review collected by and hosted on G2.com.

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ComplyAdvantage

ComplyAdvantage helps firms make intelligent choices when complying with regulations relating to sanctions, money laundering and terrorist financing.

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Categories on G2

Anti-Money Laundering (AML)

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Emlo Compliance

4.2/5

(3)

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