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App comparison

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AMLcheck Logo

Money laundering and terrorism financing prevention

AMLcheck Alternatives & Competitors (2026)

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Features


Pricing model


Devices supported


User rating


Organization types


Integrated with


Industry


Company size


EHS Hero logo

Cloud-based EHS management tool

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logo
EHS Hero
logo
AMLcheck

0.4

4.3

Value for money

4.7
Empty state illustration for "No pricing info"

No pricing info

Starting price

5000
/per year

0.8

4.2

Functionality

5.0

OSHA Recordkeeping

5/5

Inspection Management

5/5

Alerts/Notifications

5/5

Top Features

Case Management

N/A

SSL Security

N/A

HIPAA Compliant

N/A

FraudNet logo

Cloud-based solution for fraud detection.

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logo
FraudNet
logo
AMLcheck

0.1

4.8

Value for money

4.7
Empty state illustration for "No pricing info"

No pricing info

Starting price

5000
/per year

0.5

4.5

Functionality

5.0

PSD2 Compliant

5/5

Payment Fraud Prevention

5/5

Internal Fraud Monitoring

5/5

Top Features

Document Management

N/A

Reminders

N/A

Version Control

N/A

Paycom logo

HR, talent acquisition, compensation management & payroll

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logo
Paycom
logo
AMLcheck

0.4

4.3

Value for money

4.7
Empty state illustration for "No pricing info"

No pricing info

Starting price

5000
/per year

0.6

4.4

Functionality

5.0

Role-Based Permissions

5/5

Corporate/Business

5/5

Time & Expense Tracking

5/5

Top Features

Contact Database

N/A

Risk Scoring

N/A

Watch List

N/A

SOLABS QM10 logo

Learn from experience

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logo
SOLABS QM10
logo
AMLcheck

0.1

4.8

Value for money

4.7
0.01
per feature/per year

Starting price

5000
/per year

0.4

4.6

Functionality

5.0

Document Management

5/5

Document Review

5/5

Customizable Reports

5/5

Top Features

Reporting & Statistics

N/A

Identity Verification

N/A

Investigation Management

N/A

Connecteam logo

Enhance employee management with the only all-in-one app

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logo
Connecteam
logo
AMLcheck

0.2

4.5

Value for money

4.7
29
flat rate/per month

Starting price

5000
/per year

0.5

4.5

Functionality

5.0

Time Off Requests

5/5

Online Booking

5/5

Mobile App

5/5

Top Features

Case Management

N/A

Investigation Management

N/A

AML Compliance

N/A

iubenda logo

Google-certified CMP and All-in-one Compliance Solution

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logo
iubenda
logo
AMLcheck

0.2

4.5

Value for money

4.7
5.99
other/per month

Starting price

5000
/per year

0.4

4.6

Functionality

5.0

Multi-Language

4.7/5

Customizable Templates

4.7/5

Monitoring

4.6/5

Top Features

Training Management

N/A

Real-Time Data

N/A

Real-Time Monitoring

N/A

ManageEngine Key Manager Plus logo

Web-based SSH key and SSL certificate management solution

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logo
ManageEngine Key Manager Plus
logo
AMLcheck

1.2

3.5

Value for money

4.7
475
per feature/per year

Starting price

5000
/per year

1.0

4.0

Functionality

5.0

Activity Tracking

5/5

Access Controls/Permissions

5/5

Activity Dashboard

4.5/5

Top Features

SARs

N/A

ISO Compliance

N/A

Mobile Access

N/A

Pazo logo

Operational Excellence Simplified

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logo
Pazo
logo
AMLcheck
4.7

Value for money

4.7
18
per user/per month

Starting price

5000
/per year

0.2

4.8

Functionality

5.0

Real-Time Notifications

5/5

Preventive Maintenance

5/5

Maintenance Management

5/5

Top Features

Behavioral Analytics

N/A

SSL Security

N/A

HIPAA Compliant

N/A

Quanto logo

Make your company more Dynamic, Innovative, Efficient

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logo
Quanto
logo
AMLcheck

0.7

4.0

Value for money

4.7

Starting price

5000
/per year
5.0

Functionality

5.0

Financial Management

N/A

Secure Login

N/A

Accounting

N/A

Top Features

Audit Management

N/A

Reporting/Analytics

N/A

Training Management

N/A

Intellect QMS AI logo

QMS AI SaaS and on-premises solution for quality management.

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logo
Intellect QMS AI
logo
AMLcheck

0.2

4.5

Value for money

4.7
Empty state illustration for "No pricing info"

No pricing info

Starting price

5000
/per year

0.4

4.6

Functionality

5.0

Document Coding & Control

5/5

Compliance Tracking

5/5

Offline Access

5/5

Top Features

Case Management

N/A

PEP Screening

N/A

AML Compliance

N/A

Leonardo247 logo

Operational efficiency at scale.

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logo
Leonardo247
logo
AMLcheck

0.5

4.2

Value for money

4.7
1
other/per month

Starting price

5000
/per year

0.6

4.4

Functionality

5.0

Inspection Management

5/5

Reporting & Statistics

5/5

Reminders

5/5

Top Features

Behavior Tracking

N/A

Real-Time Monitoring

N/A

SARs

N/A

Cognibox CMS logo

Contractor and Employee Compliance

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logo
Cognibox CMS
logo
AMLcheck

0.6

4.1

Value for money

4.7
300
per user/per year

Starting price

5000
/per year

0.7

4.3

Functionality

5.0

Contractor Database

N/A

Subcontractor Management

N/A

Real-Time Updates

N/A

Top Features

Risk Analysis

N/A

Fraud Detection

N/A

HIPAA Compliant

N/A

RightCrowd Access Analytics logo

Automate your user access reviews!

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logo
RightCrowd Access Analytics
logo
AMLcheck

0.3

5.0

Value for money

4.7
Empty state illustration for "No pricing info"

No pricing info

Starting price

5000
/per year

1.0

4.0

Functionality

5.0

Reporting & Statistics

5/5

Compliance Management

5/5

Audit Management

5/5

Top Features

Task Management

N/A

Real-Time Analytics

N/A

Real-Time Data

N/A

SolarWinds Patch Manager logo

Vulnerability management software

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logo
SolarWinds Patch Manager
logo
AMLcheck

0.5

4.2

Value for money

4.7
1909
per user

Starting price

5000
/per year

0.7

4.3

Functionality

5.0

Vulnerability Scanning

5/5

Dashboard

5/5

Customization

5/5

Top Features

Risk Analysis

N/A

HIPAA Compliant

N/A

Identity Verification

N/A

KYC Portal logo

Client lifecycle management solution

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logo
KYC Portal
logo
AMLcheck

0.3

4.4

Value for money

4.7
28000
usage based/per year

Starting price

5000
/per year

0.6

4.4

Functionality

5.0

Compliance Management

5/5

Risk Analysis

5/5

Mobile Access

5/5

Top Features

Customer Database

N/A

HIPAA Compliant

N/A

Activity Tracking

N/A

Shufti logo

True Identity builds Trusts.

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logo
Shufti
logo
AMLcheck

0.8

3.9

Value for money

4.7
0.20
per user

Starting price

5000
/per year

1.1

3.9

Functionality

5.0

Risk Analysis

5/5

Internal Fraud Monitoring

5/5

Optical Character Recognition

4.7/5

Top Features

Policy Management

N/A

Real-Time Data

N/A

Mobile Access

N/A

USU Software Asset Management logo

SAM software for managing software assets and cloud service

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logo
USU Software Asset Management
logo
AMLcheck

1.7

3.0

Value for money

4.7
Empty state illustration for "No pricing info"

No pricing info

Starting price

5000
/per year

1.0

4.0

Functionality

5.0

Cost Tracking

5/5

Audit Management

5/5

License Tracking

4.5/5

Top Features

Real-Time Reporting

N/A

Fraud Detection

N/A

HIPAA Compliant

N/A

IntelligenceBank GRC logo

Governance Risk and Compliance management made easy.

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logo
IntelligenceBank GRC
logo
AMLcheck

4.7

0.0

Value for money

4.7
29
per user/per month

Starting price

5000
/per year

5.0

0.0

Functionality

5.0

Risk Assessment

N/A

Approval Process Control

N/A

Policy Library

N/A

Top Features

Secure Data Storage

N/A

Mobile Access

N/A

Monitoring

N/A

FACT ERP.NG logo

ERP solution for integrating business processes

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logo
FACT ERP.NG
logo
AMLcheck

0.1

4.6

Value for money

4.7
$
10000
per user

Starting price

5000
/per year

0.5

4.5

Functionality

5.0

Fixed Asset Management

N/A

Refund Management

N/A

Customer Accounts

N/A

Top Features

Risk Scoring

N/A

Sarbanes-Oxley Compliance

N/A

Data Capture and Transfer

N/A

empower logo

Human resource management software

learn more
logo
empower
logo
AMLcheck

0.4

4.3

Value for money

4.7
Empty state illustration for "No pricing info"

No pricing info

Starting price

5000
/per year

0.3

4.7

Functionality

5.0

Sick Leave Tracking

5/5

Reporting/Analytics

5/5

Performance Management

5/5

Top Features

Risk Management

N/A

Identity Verification

N/A

Investigation Management

N/A