Onboard Customers Faster with Audit-Ready KYC

Cut cycle time, reduce manual touches, and hit SLAs across teams from one console

Here’s why Control-M is the preferred choice for banking orchestration and KYC automation:

Automated KYC Precision

Eliminate errors and delays with automated ID checks, document verification, and CRM updates that keep onboarding compliant and audit-ready.

Compliance Visibility and Control

Get real-time insight into onboarding workflows, SLAs, and regulatory checkpoints so you can manage proactively and prove compliance at every step.

End-to-End Integration

Connect banking, CRM, and KYC/AML systems into one cohesive workflow that accelerates onboarding while maintaining full traceability.

Comprehensive onboarding automation, without coding

Comprehensive onboarding automation, without coding

Automate document verification, ID validation, and CRM updates without scripting. Control-M simplifies complex KYC workflows with intuitive, reusable templates designed for audit-ready compliance.

Robust monitoring and regulatory SLA management

Robust monitoring and regulatory SLA management

rack onboarding milestones with predictive SLA management and proactive alerts. Control-M ensures you meet compliance timelines and reduces risk of regulatory penalties.

End-to-end integration across KYC and banking platforms

End-to-end integration across KYC and banking platforms

Orchestrate workflows across KYC/AML tools, core banking systems, CRMs, and cloud platforms. Unlike point solutions, Control-M unifies the entire onboarding journey for faster, more reliable customer activation.

Trusted by teams that keep the world running.

Control-M
Sep 1, 2025
quote

Control-M provides agility and guarantee in the execution of processes. In my view, it is the company's most effective tool, processing all critical missions for clients. Any deviation, even if not due to Control-M, is capable of detecting it, making recovery much faster.

Jorge Suzano, Support Specialist at TIVIT

Information Technology & Services

201-500 employees

Read full review
Control-M
Aug 28, 2025
quote

We use Control-M to automate practically all processors that involve batch, we even automate deploys through the tool, in the case where we work, we faced many challenges before Control-M arrived.

Verified Reviewer

Banking

5001-10,000 employees

Read full review
Control-M and the Present and the Future
Aug 28, 2025
quote

Due to various integrations with different APIs, we have great possibilities for new products and solutions.

Rafael Modesto, Especialista Control-M at Cielo

Banking

1001-5000 employees

Read full review
My Control-M review
Aug 28, 2025
quote

A very effective tool for orchestration, routine automation, and extraction of compiled reports...

Erika Chamberlino, Analista at Bradesco Seguros

Banking

10,001+ employees

Read full review
Control-M
Aug 28, 2025
quote

Control-M is the best automation tool I've ever used on the market. Its versatility in connecting to many platforms helps with day-to-day work.

Verified Reviewer

Banking

5001-10,000 employees

Read full review
Control-M Review
Aug 28, 2025
quote

I use this tool daily and wouldn't consider using anything else.

Leonardo Bergamin, Estagiário em Analise de Produção at Bradesco S.A

Banking

10,001+ employees

Read full review
Control-M Production Support
Aug 21, 2025
quote

Simple to learn different functions in batch job scheduling and administrations. Efficiency in monitoring and trouble shooting.

Verified Reviewer

Business Supplies & Equipment

1001-5000 employees

Read full review
Control-M Review
Aug 18, 2025
quote

With Control-M, we have greater autonomy and ease in executing and maintaining these routines, thus streamlining day-to-day activities.

Verified Reviewer

Food & Beverages

10,001+ employees

Read full review
Control-M Review
Aug 18, 2025
quote

The tool executes several routines that represent different commercial areas and with the implementation of these routines in Control-M, it brought greater autonomy to the team regarding maintenance, monitoring and continuous improvement in business processes.

Verified Reviewer

Food & Beverages

10,001+ employees

Read full review
Control-M is awesome
Aug 16, 2025
quote

Control-M has demonstrated a positive ROI by enabling significant cost savings, improving service delivery speed and accuracy, and facilitating business expansion through automation and streamlined processes.

Verified Reviewer

Transportation/Trucking/Railroad

5001-10,000 employees

Read full review
Control-M Advantages and Disadvantages
Aug 14, 2025
quote

Control-M has reduced our month end closing time by 1 to 2 days by timely workflow execution and it automates error notification when ever we have a failure over the workflows.

Lakshmi Harika Vanga, Associate Projects at Cognizant

Computer Software

10,001+ employees

Read full review
Control-M Advantages and Disadvantages
Aug 14, 2025
quote

Control-M is very user friendly. Even a first time user can easily use and schedule the jobs.

Lakshmi Harika Vanga, Associate Projects at Cognizant

Computer Software

10,001+ employees

Read full review
Control-M Robert Mark Technologies
Aug 1, 2025
quote

I have used the product for over 20+ years. It is the best.

George Thorn, Control-M Consultant at Robert Mark Technologies

Information Technology & Services

11-50 employees

Read full review
Control-M Review
Jul 31, 2025
quote

We have optimized the company's collection processes and therefore improved cash flo

Carlos Andrés Sánchez Rueda, Organización Terpel SA at Organización Terpel SA

Oil & Energy

1001-5000 employees

Read full review
Control-M: The Ultimate Tool for Workflow Management.
Jun 25, 2025
quote

Control-M stands out in the workload automation space for its robust orchestration capabilities, especially in complex, hybrid IT environmentsActiveBatch: Known for its rich integrations and intuitive workflow desig

Verified Reviewer

Banking

10,001+ employees

Read full review
Control-M Latest and Greatest
Jan 28, 2025
quote

Enhanced Control-M Automation API continues to evolve to give customers all the control and ownership they need to accelerate application delivery.

Verified Reviewer

Banking

10,001+ employees

Read full review
BMC Control-M Review
Jan 23, 2025
quote

Control-M is best for scheduling various cross dependent jobs running on different environments and different platforms.It's API functionally makes it easy to use and one can get the status and perform actions through programming.

Verified Reviewer

Banking

10,001+ employees

Read full review
Grow UP with Business Automation - Control-M
Jan 22, 2025
quote

To automate the daily BAU tasks so that we can save many number of MAN hours, at the same time to transfer any data securely the MFT control module plays a crucial role.

Venkata Ramesh Nalapati, Control-M Administrator at SAB

Banking

5001-10,000 employees

Read full review
Control-M Automation at its best!
Jan 22, 2025
quote

Without the use of Control-M's automation our IT Department would be tasked with executing multiple scripts/tasks all day and night. That would NOT be efficient!

Jamie Adelglass, Manager Business Intelligence Systems at BBU INC

Consumer Goods

10,001+ employees

Read full review
The Control-M Review
Dec 17, 2024
quote

Very stable product and very good Support Org.

Verified Reviewer

Insurance

501-1000 employees

Read full review
My experience with Control-M
Dec 6, 2024
quote

Control-M really applies well for mixed environments where multiple scripts need to run from different platforms and need to connect one application with the other without losing functionality.

Sebastian Lizarraga, IT specialist at EY

Accounting

501-1000 employees

Read full review
How to use Control-M.
Nov 30, 2024
quote

Control-M centralizes change management processes, issues, and problems, leading to better quality deployments and integrations. Overall, Control-M has significantly contributed to the efficiency of various business functions by automating processes, enhancing security, improving disaster recovery capabilities, and supporting IT service management.

Verified Reviewer

Banking

5001-10,000 employees

Read full review
Control-M workload automation has become an essential platform for our production activity
Nov 22, 2024
quote

With Control-M we are able to monitor major part of our critical batches. Our production is optimized and execution planning is shared with all stakeholders.

Verified Reviewer

Facilities Services

10,001+ employees

Read full review
Control-M is good in handling several tasks and has a very easy to use administrative hub
Nov 13, 2024
quote

Control-M allows us to automate server cleaning tasks and review work history which in turn helps us to lower the manpower required and increase efficiency. Also the platform's several reporting choices helps us to simplify the internal and external audit processes.

Alex Trostenec, Product Manager at Itransition

Information Technology & Services

1001-5000 employees

Read full review
The best for visibility
Nov 12, 2024
quote

We use Control-M to automate tasks on a schedule. This product has given us a central place to monitor jobs visually instead of going to each server to monitor Windows Scheduled tasks. This also lets non-admins run jobs as a self-service as well as be able to load balance tasks and Control-M servers.

Verified Reviewer

Utilities

501-1000 employees

Read full review
Happy with Control-M
Nov 12, 2024
quote

It’s well suited for what it’s designed for: workload automation. Honestly, it excels at this. Head and shoulders above other tools out there in my opinion.

Verified Reviewer

Utilities

1001-5000 employees

Read full review
Control-M mastering the batch processing.
Nov 6, 2024
quote

Control-M addresses the following business challenges: Operational efficiency: Automating manual tasks reduces human error, improves productivity, and frees IT staff up for more strategic initiatives. Process reliability: Ensuring critical business processes execute on time and accurately, minimizing disruptions and downtime. Scalability: Handling increasing workloads and data volumes efficiently without compromising performance. Compliance: Adhering to regulatory requirements and internal policies by automating audit trails and control processes.Cost reduction: Optimizing resource utilization and reducing operational expenses through automation.

Verified Reviewer

Telecommunications

10,001+ employees

Read full review
Loving Control-M for 24 years and counting
Oct 16, 2024
quote

Loving Control-M for 24 years and counting

Verified Reviewer

Information Technology & Services

10,001+ employees

Read full review
Loving Control-M for 24 years and counting
Oct 16, 2024
quote

Cost Savings - by automating manual tasks we're able to reduce man-hours and be more accurate

Verified Reviewer

Information Technology & Services

10,001+ employees

Read full review
Centralized scheduling is a lifesaver
Oct 16, 2024
quote

We rely on Control-M for the scheduling of workflows for intraday and overnight data processing. It also ensures that jobs are run in the correct sequence and all dependencies are met.

Verified Reviewer

Financial Services

201-500 employees

Read full review
Excellent tool. Stable, resilient, user-friendly interface, but needs to evolve mainly in AI data analysis.
Oct 16, 2024
quote

Everything goes through Control-M. Today, we execute over 200,000 jobs in Control-M. Besides being impossible to execute this manually, Control-M prevents operational errors.

Verified Reviewer

Financial Services

1001-5000 employees

Read full review
BMC Control-M
Oct 16, 2024
quote

Control-M is used for job automation and coordination across many multiple applications and infra environments globally. This ensures dependencies are addressed, allows quick notification on failure and pinpoints where that failure is, and ensures jobs can be re-run when needed

Verified Reviewer

Entertainment

10,001+ employees

Read full review
BMC Control-M
Oct 16, 2024
quote

Allowed single automation platform rather than multiple team dependent or location dependent tools

Verified Reviewer

Entertainment

10,001+ employees

Read full review
Control-M for life
Oct 16, 2024
quote

Powerful and easy to work with

Verified Reviewer

Insurance

501-1000 employees

Read full review
Great product, minor room for improvements
Oct 16, 2024
quote

Control-M has a very user friendly interface when compared to the other tools out there, Bug thumbs up for that,

Varun Singh, Data Product Manager at MGM

Hospitality

10,001+ employees

Read full review
Control-M is the BEST!
Oct 16, 2024
quote

I have worked with other job schedulers and Control-M had led the market since its introduction. The user-friendly GUI not only provides ease of use for the users, but also for the support teams.

Verified Reviewer

Insurance

501-1000 employees

Read full review
My Review of Control-M
Oct 16, 2024
quote

Control-M by far is the leader in this industry. The ease of use of the product and the ability to get others up to speed on using the product because of this is great.

Verified Reviewer

Hospitality

10,001+ employees

Read full review
Control-M Review
Oct 16, 2024
quote

Previously we used to run our workload in CA workload automation but it was not implemented right, then we decided to have a more robust tool with a good partner for implementation.

Rafael Ferreira da Silva, Solution Architect at Banpara

Banking

1001-5000 employees

Read full review
Control-M Review from [...]
Oct 16, 2024
quote

Out of the box, Control-M is relatively intuitive, but what BMC offers in training helps out and fills the gap of the knowledge required to be a specialist.

Kevin Chiu, Team Lead of Application and Cloud Services at WCB Alberta

Insurance

1001-5000 employees

Read full review
Control-M is still the future!
Oct 16, 2024
quote

Control-M is still the future!

Verified Reviewer

Information Technology & Services

51-200 employees

Read full review
Control-M Automation at it's BEST!
Oct 16, 2024
quote

Any company that wants to automate their processes and workload must get Control-M.

Frankie Lam, Advance Engineer at Federal Reserve Bank of Richmond

Financial Services

10,001+ employees

Read full review
Control-M. The best scheduler at these moment
Oct 16, 2024
quote

Control-M was a great scheduler...but now he's more than that. Now Control-M has become a perfect orchestrator.

Verified Reviewer

Banking

10,001+ employees

Read full review
Feature-rich Workload Automation solution
Oct 16, 2024
quote

It is a very innovative and feature-rich solution and can be used to complete many diverse tasks and solve different issues, resulting in significant time savings and cost-effectiveness.

Verified Reviewer

Telecommunications

10,001+ employees

Read full review
Control-M in [...]
Oct 7, 2024
quote

It is an extremely intuitive tool with great documentation and usage examples even on YouTube.

Verified Reviewer

Banking

1001-5000 employees

Read full review
Review of Control-M in DSP
Sep 27, 2024
quote

Control-M has given us the benefit of working with external agencies through its managed file transfer system. This has enabled us to work beyond our previous scope of work and brought the ability to bring us to the next level.

Pat Byrne, Higher Executive Officer at Dept Social Protection

Government Administration

5001-10,000 employees

Read full review
Best workload automation tool on the market.
Sep 19, 2024
quote

I started working with Control-M in 1996, and even though I stepped away from it for 10 years, I have seen continuous improvements. While checking the market for alternatives to Control-M, I have seen that there is nothing comparable.

Verified Reviewer

Furniture

10,001+ employees

Read full review
Control-M User
Sep 12, 2024
quote

It has become part of our system, without which it would impact our business or day to day processing . It did made our life easy with its automated features ,integration , easy to use , with lot of API and plugin which are deployed , customization of jobs or job as a code . All this feature did really helped us to stay ahead in our business functionality .

Verified Reviewer

Health, Wellness and Fitness

10,001+ employees

Read full review
Best of breed and moving farther ahead
Sep 5, 2024
quote

Control-M pays for itself within 12 months of purchase, sometimes sooner.

Mark Francome, Senior Systems Analyst at The Stamford Group (Stamford Consultants and Talentis)

Banking

201-500 employees

Read full review
Simplify application and data workflow orchestration across hybrid and cloud environments.
Aug 28, 2024
quote

By using rich features from Control-M, we were able to achieve integration for the dynamic generation of thousands of jobs. API features from Control-M provide future-ready environments.

Verified Reviewer

Information Technology & Services

10,001+ employees

Read full review
Very powerful tool to be used.
Aug 23, 2024
quote

I have used other tools for this type of programming, and they do not offer the same level of flexibility as CTM. It is very useful when creating chains and cycles, so it is also worth highlighting the option to view the jobs that are going to be launched on a certain day.

Verified Reviewer

Banking

501-1000 employees

Read full review
Bank run on Control-M
Aug 14, 2024
quote

Control-M has excellent features to integrate with other applications via Control Modules.

Verified Reviewer

Banking

10,001+ employees

Read full review

CONTROL-M INTEGRATIONS

From Snowflake to SAP, connect it all.

Control-M supports 100+ cloud, app, and data integrations, and keeps growing. Need something unique? Build your own with our Application Integrator tool.

FAQ






Analyst Report

See why BMC is named a Leader in Orchestration and Automation

2025 Magic Quadrant™ for Service Orchestration and Automation Platforms