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AMLcheck
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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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.
Key benefits of using AMLcheck
- All search results can be downloaded in PDF format, allowing users to always be in charge of their movements and to have a solid source of evidence to comply with every law requirement.
- AMLcheck helps users understand who their customers are (KYC): following main global AML regulations, such as FATF, FinCEN and the Fourth Anti-Money Laundering Directive of the EU, AMLcheck permits a detailed analysis of clients to assign them a risk score or RBA. This score is alive and is constantly updated in real time through top global information providers.
- The AMLcheck alert system will ensure early detection of possible risks, such as any suspicious money laundering or terrorism financing activity, where further scrutiny may be needed.
- AMLcheck is a 360º degree tool. It covers all types of activities and businesses, from financial and insurance to retail, as well as all geographical areas and jurisdictions. It is also multi-customer and multi-language solution: several people can benefit from it simultaneously and in their native tongue.
Starting price
per year
Alternatives
with better value for money
AMLcheck’s user interface
AMLcheck reviews
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AMLcheck's 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
AMLcheck FAQs
AMLcheck has the following pricing plans:
Starting from: €5000.00/year
Pricing model: Subscription
Free Trial: Available
These products have better value for money
Q. Who are the typical users of AMLcheck?
AMLcheck has the following typical customers:
Large Enterprises, Mid Size Business
Q. What languages does AMLcheck support?
AMLcheck supports the following languages:
English, Spanish
Q. Does AMLcheck offer an API?
Yes, AMLcheck has an API available for use.
Q. What other apps does AMLcheck integrate with?
AMLcheck integrates with the following applications:
Client Onboarding, Recognize
Q. What level of support does AMLcheck offer?
AMLcheck offers the following support options:
Phone Support, Email/Help Desk, Chat