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AMLcheck
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Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Money laundering and terrorism financing prevention
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AMLcheck - 2026 Pricing, Features, Reviews & Alternatives
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Last updated: March 2026
AMLcheck overview
What is AMLcheck?
AMLcheck is a money laundering and terrorism financing prevention software that helps companies prevent money laundering and terrorist financing activities in their business.
With tools for screening, profiling, investigating, and reporting, AMLcheck provides a compliance suite to aid with the onboarding process to detect suspicious behavior and enforce legal requirements. AMLcheck gives businesses the power to check for high risk individuals and assets based on PEP and Global Sanction Data watchlists.
Compliance teams will benefit from AMLcheck as it includes the possibility to obtain analytics and reports and the task manager helps to organize and assign duties. The platform itself can be used to elaborate documentation and communications the way Regulators require them, so users don't have to take additional steps and can focus on what matters most.
AMLcheck’s user interface
AMLcheck reviews
Overall rating
5.0
/5
3
Positive reviews
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- Value for money
- Ease of use
- Features
- Customer support
- Likelihood to recommend1.00/10
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AMLcheck's key features
Most critical features, based on insights from AMLcheck users:
All AMLcheck features
Features rating:
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AMLcheck pricing
Value for money rating:
Starting from
5000
Per year
User opinions about AMLcheck price and value
Value for money rating:
AMLcheck integrations (2)
Top integrations
AMLcheck support options
Typical customers
Platforms supported
Support options
Training options