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Customer Success

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Customer Success

Global Screening

“We felt that Complinet had significantly more experience than its competitors in the delivery of client list checking and case investigation solutions. Their compliance led solutions approach helped us to define the right framework for effective sanctions and pep monitoring of over 5 million new and current customers, across three business units.” Standard Life

“Complinet software is a powerful and easy to use solution for helping conduct client due diligence. With its use comes added confidence in knowing that we are accessing up-to-date, trustworthy and accurate data” TD Securities Inc, Toronto

Highly recommended, I check all of our clients through Complinet's easy-to-use client screening service. Its up-to-date data sources give me the assurance I need to fulfill my AML obligations” Bircham Dyson Bell

Policy Manager

“Policy Manager is very useful. The manual is an easy way for staff to access our compliance policies and procedures. We then have a system generated record of the fact that staff have read the contents.” Allied Irish Banks Plc

“We were looking for one system that could actively manage our policies and procedures. When we heard Complinet had a system that offered simple, fast and effective access to our key internal business content with cross-references to the rules and regulations, it was a very quick decision to implement their service. I would recommend their policy and procedure service to anyone.”W H Ireland Limited

“Complinet has some tremendous products - a great boon to all in financial services”. Barlow Lyde & Gilbert

Regulatory Insight

“Provides essential information to those working in regulatory financial services.” Bingham McCutchen LLP

“With the ever changing financial services industry it is vital to ensure I am constantly abreast of regulatory changes as they happen. The daily updates from Complinet enable me and my department to have first hand knowledge of any changes along with leading industry professional opinions on the flavor of the month subjects.” The Whitechurch Network Ltd

“Complinet provides a comprehensive service on all matters relating to financial services regulation, with sufficient information for advisors and consultants working in the financial services sector”. PWC

“Superb analysis for AML practitioners” National Australia Group Limited Europe

“Highly recommended. A wide range of subjects and always something of interest to read”. Schroders

“Complinet's news and reference service is an excellent source of information on financial regulation and its impact on the financial services sector” ICAEW

“Provides essential updates and analysis for our financial institutions team” Norton Rose

“Complinet HR is an important daily read that keeps me ahead of day-to-day events and industry developments”. Nomura International

“I wouldn't start the day without Complinet.” Capital Analysts

“Complinet has some tremendous products - a great boon to all in financial services“. Barlow Lyde & Gilbert

e-learning

“Complinet provided us with a customized compliance training solution in nine languages in a very quick time frame, completing on time and on budget, accommodating all of our needs. The courseware worked perfectly, looked good, and sent the right messages. It was a pleasure working with them.” Deutsche Bank

“Complinet's e-learning team gave us a personalized, high-quality training solution that encompassed relevant examples of compliance issues.” Walbrook Group

“Complinet's ability to understand our training needs and deliver a solution with full administrative support helped us to meet our compliance commitments.” WH Ireland

“The excellent support we get from their training team is just one of the many reasons why we use Complinet to provide all our compliance training” New Star Asset Management

“The training session was useful and informative but above all it was practical. The trainer reduced what is an almost impenetrable subject into a digestible, easy to understand session. Top marks” SEI Investments Europe

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