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AMLcheck is a money laundering and terrorism financing prevention software that helps companies prevent money laundering and terrorist financing activities in their business.
Financial Services, 11-50 employees
Used daily for 1-2 years
Share this review:
I work for an investment management company and AML is hugely important to ensure the money coming is safe and not laundered. This software is by far the best and integrates well with our firm. We have tried multiple others and this is the best in regards to interface and tracking of clients.
Costly but well worth it. I recommend getting one license and sharing it across different users if possible.
Q. What type of pricing plans does AMLcheck offer?
AMLcheck has the following pricing plans:
Pricing model: Subscription
Free Trial: Available
Q. Who are the typical users of AMLcheck?
AMLcheck has the following typical customers:
Large Enterprises, Mid Size Business, Small Business
Q. What languages does AMLcheck support?
AMLcheck supports the following languages:
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:
Q. What level of support does AMLcheck offer?
AMLcheck offers the following support options:
Phone Support, Email/Help Desk, Chat