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KYC verification management from Certa

  • By Dhaval M.
  • on 03/25/2025

What do you like best about the product?
Certa allow us to set criteria to make decisions or take actions based on created rule. i have integrate data source to validate compliance it's working well, during implementation, we have face issue on integration part immediate we log call to customer support & received support as expected.
What do you dislike about the product?
i feel complex during integrate with our existing systems, it is hard to do & consume time a lot. to improve user experience, i need to provide regular training to user on finding workflow or interface.
What problems is the product solving and how is that benefiting you?
in my previous company we are widely use certa, in my role, we have thousands of supplier and our company need to do some due diligence in supplier to prevent fraud, money laundering, also to Serve immediate requirements supplier name and his performance identification is so hard if we do manually, so we have adopted Certa, it solved our all issue we have set some check balances & workflow and set automate KYC process for suppliers, using this suplier get automated screened to compliance list and our team place Purchase order to them, and will get material on time.