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AMLcheck Pricing, Features, Reviews and Alternatives
AMLcheck FAQs
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
- 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
Platforms supported
Support options
Training options
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AMLcheck pricing information
Value for money
4.7
/5
3
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AMLcheck features
Functionality
5.0
/5
3
Total features
64
2 categories
Most valued features by users
Functionality contenders
AMLcheck users reviews
Overall Rating
5.0
/5
3
Positive reviews
100
%
- Value for money
- Ease of use
- Features
- Customer support
- Likelihood to recommend9/10
3
0
0
0
0
Overall rating contenders
David M.
Financial Services, 11-50 employees
Used daily for 1-2 years
Review source
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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.
Gema D.
Security and Investigations, 10,001+ employees
Used daily for 2+ years
Review source
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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.
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.
Showing original review in Spanish. See translation
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