AML - DM
I work for an investment management company and AML is hugely important to ensure the money coming is safe and not laundered. This software is by far the best and integrates well with our firm. We have tried multiple others and this is the best in regards to interface and tracking of clients.
Costly but well worth it. I recommend getting one license and sharing it across different users if possible.
Likelihood to recommend: 8.0/10