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AMLcheck

Money laundering and terrorism financing prevention

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AMLcheck Pricing, Features, Reviews and Alternatives

AMLcheck product 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.

Key benefits of using AMLcheck

- The AMLcheck search process is intuitive and human-based. The search is aided by an algorithm that automatically corrects common typos and phonetic errors, so that false positives are reduced significantly and users obtain intelligent, accurate results.

- 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.

Typical customers

Freelancers
Small businesses
Mid size businesses
Large enterprises

Platforms supported

Web
Android
iPhone/iPad

Support options

Phone Support
Email/Help Desk
Chat

Training options

Webinars
In Person
Documentation
Live Online
Videos

AMLcheck pricing information

Value for money

4.7

/5

3

Price starts from

No info

Pricing options

Free plan
Subscription
Free trial
Pricing range

Value for money contenders

AMLcheck features

Functionality

5.0

/5

3
Total Features67 2 categories

Most valued features by users

Reporting & Statistics
Activity Dashboard
API
Third Party Integrations
Compliance Management
Reporting/Analytics
Data Import/Export
Alerts/Notifications

Functionality contenders

AMLcheck users reviews

Overall rating

5.0

/5

3

Positive reviews

100%

Write a review
Rating breakdown
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend9/10
Rating distribution

5

4

3

2

1

3

0

0

0

0

Overall rating contenders

Overall Rating
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend9/10

Share this review:

AML - DM

Reviewed 3 years ago
Pros

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.

Cons

Costly but well worth it. I recommend getting one license and sharing it across different users if possible.

Overall Rating
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend10/10

Share this review:

AMLcheck es el software AML más completo del mercado

Reviewed 2 months ago
Pros

Tras varios años en el mercado, AMLcheck se ha consolidado como uno de los software para la Prevención del Blanqueo de Capitales y Financiación del Terrorismo más avanzados del mercado. Permite el chequeo de bases de datos con listas de sancionados, de forma puntual o periódica. Además, con AMLcheck, el sujeto obligado puede establecer perfiles de riesgo de cada cliente y, en el caso de entidades financieras, instaurar reglas de control que le permitan detectar operaciones sospechosas. En la última versión, han evolucionado el dashboard para hacerlo más visual, intuitivo y con mayor peso del reporting. Además, han mejorado el algoritmo para afinar más el proceso de screening y reducir el porcentaje de falsos positivos. De esta manera, el departamento de PBCFT es más eficiente.

Cons

AMLcheck está diseñado para grandes sujetos obligados, con un volumen de clientes y una necesidad de chequeo importante para obtener el máximo partido de la plataforma.

AMLcheck FAQs and common questions

AMLcheck has the following pricing plans:
Pricing model: Subscription
Free Trial: Available


AMLcheck has the following typical customers:
Large Enterprises, Mid Size Business


AMLcheck supports the following languages:
English, Spanish


Yes, AMLcheck has an API available for use.


AMLcheck integrates with the following applications:
Recognize


AMLcheck offers the following support options:
Phone Support, Email/Help Desk, Chat

Common AMLcheck comparisons

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