There are features of ACL that make it difficult to work with if you are trying to take notes or change a cell's information.

Training - I have never used anything like ACL so having really good training is extremely important.

Easy to pick up and learn. Allows you to rapidly analyze datasets and action.

Overall I think the highbond packages and online user forums/trainings are an excellent investment for any internal audit program.

I like how easy it is to use the Macros to create scripts that can be used for repetitive tasks. The free online support center and training classes help learning the system a breeze.

Lack of autocomplete and onscreen function parameters.

This Software continues to be the best Computer Assisted Audit Tool, it has the most features the best overall presentation and vast compatibility with other tools and IT systems.

Keeps things organized and helps us analyze large amounts of data quickly. Love it and would recommend to any audit team big or small.

Ease of implementation and use was very important and this software provided that.

Because of cost implications, our ACL licenses are limited.

Easy to learn compared to some of the other programs that I have used in the past.

ACL is super easy to use. We use it for both analytics and GRC.

We are currently using HighBond to Build Risk and Control Framework that is assessible to GRC projects.

One of my favorite, and most helpful things about ACL is the data import.

It is costly, the same functionality can be obtained from other similar AMS.

No policy bond available in the region until now.

I love Galvanize Academy. It's been a process for sure, but there's so much benefit to gain.

This is a very powerful solution. It provides great compatibility for remote control, and it is very easy to use.

Looks interesting, but smaller organization that is hard to reach.

We currently utilize ACL to normalize data (names) and then conduct fraud analysis on the payment requests to prevent duplicate or overlapping requests.

This is one of the most powerful and versatile analytics software packages available. The built-in functions are relevant and effective.

This tool give us the ability to gain more comfort over a process than we would be able to with a normal audit.

Powerful software, but there are cheaper alternatives out there that does the same job with better functionalities and ease of use.

It is clean and quick, and very easy to learn. Also the scripting is very helpful because you can rerun processes without redoing the work and have scripts run automatically.

Doing basic things analogous to 'a subselect in SQL' is more painful than it needs to be.

Great product with forward facing technologies.

At one time we delayed renewing subscription, but the support team helped us alot.

I dislike that the visual components of ACL are limited.

It has good features and there is a lot of good training available for ACL Analytics.

Ease of use, the log is simple and helpful for writing scripts.

The new geographical visualization is very good news. We were asking for it for many years.

The ACL community and support provide literally thousands of scripts and other helps. The new features keep coming and are amazing, like the ACL Robotics (automation functions).

Overall, our team is satisfied with the ACL tool. We are currently using it to track analytics projects and will begin to integrate more risks and controls in the coming weeks.

Automated Workflow engine , this the greatest function i have ever seen.

Good software with extensive options and frequent updates that makes life of AML department easier. It is sufficiently user friendly, and one does not to be an IT specialist to use it.

The product has a lot of features that are useful for managing a compliance program; inclusive of onboarding. Integration was straight forward.

Flexibility to customize programmes to support different jurisdictional requirements. Ability to integrate with 3rd party software, and ability to customize risk ratings.

The support we have received from the entire team has been amazing.

The biggest drawback for me is that there is no proper manual how to use it available, and when it come to doing some re-setting or new setting it is not very easy to handle.

Overall, my experience is great. It exceeds requirements in many areas and is quite a comprehensive product.

Ever best due diligence& KYC portal I have every seen so far.

Once you reject a kyc information, the customer would not be able to fill a fresh one, except you delete the rejected one.

From consult to configuration to implementation, all KYCP team members have acted as partners and have been genuinely interested in helping us achieve our business and technology goals.

It takes a lot of work to configure the software to meet your specific needs. Certain areas, due to flexibility, provide a back-door/weakness that can damage current data by mistake.

This platform can be do the due diligence as well as AML by very easily  , it has easy manage programmed portal which is very user friendly.

Very good after sale support from the team is provided.

This should be a specific right given to users not automatically given, as a user (especially new ones) may overwrite good data with bad data by mistake.

US Dollar

The HighBond by Diligent (formerly Galvanize) Platform is modernizing governance by providing companies with a holistic view of governance, risk and compliance initiatives that helps them achieve their strategic objectives while creating a culture of ethics and facilitating purpose-driven leadership. ​

By aggregating all internal and external data into a single source of truth, companies can ensure compliance and easily monitor, mitigate, and remediate risk, enabling them to report on this data through robust data visualizations. These dashboards spark actionable insights and provide greater transparency to the C-Suite and Board, providing a connected view of the organization.​

Unlike other GRC providers, Diligent connects everyday teams to the Board and C-Suite so leaders across the organization can make better decisions, facilitating purpose-driven leadership.


LongDescription

Offboarding

Enterprise Risk Management

Surveys & Feedback

Exceptions Management

Sarbanes-Oxley Compliance

Safety Management

Operational Risk Management

FDA Compliance

HIPAA Compliant

Real-Time Monitoring

KRI (Key Risk Indicator) Monitoring

Policy Management

ISO Compliance

Query Builder

Risk Assessment

Project Management

Risk Analysis

Disaster Recovery

Financial Risk Reporting

Environmental Compliance

Collaboration Tools

BSA Compliance

Risk Management

Process/Workflow Automation

Self Service Portal

Risk Reporting

Audit Trail

Self Service Data Preparation

Version Control

Internal Controls Management

Reputational Risk Management

Mobile Access

Compliance Management

Performance Metrics

Vendor Management

Issue Management

Data Connectors

Controls Audit

Forms Management

Workflow Management

Asset Tracking

Alerts/Notifications

Reporting & Statistics

Predictive Analytics

IT Risk Management

Taxation & Assessment

Data Visualization

Fraud Detection

Dashboard

Audit Management

Alerts/Escalation

Compliance Tracking

Reporting/Analytics

Vendor Master Data Management

Incident Management

Business Process Control

Audit Planning

Storytelling

Archiving & Retention

Onboarding

Task Management

Self-service Analytics

Inventory Management

OSHA Compliance

Data Management

Data Discovery

Email/Help Desk

Phone Support

24/7 (Live Rep)

201-500

501-1000

1000+

Diligent One Platform

In Person

Webinars

Documentation

Euro

KYC PORTAL is a fully configurable Client Lifecycle Management solution that provides a single, centralized, secure repository with fully customizable parameters, fields, rules, and user rights. The platform ensures that all data inputted within the system is contained within a tamper-proof, electronically secured audit trail. The internal audit encompasses creation date, time, and user details, eventual permitted overwrites or modifications secondary access or views by other users. KYCP provides one central point of entry to any number of Risk Management Screening Solutions via API calls.

Diligent One Platform vs KYC Portal

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