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AMLcheck
5
3
4
0
3
0
2
0
1
0
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Money laundering and terrorism financing prevention
Last updated: March 2026
AMLcheck Alternatives & Competitors (2026)
Top 5 free alternatives
0.1
Value for money
Starting price
0.5
Functionality
Alerts/Escalation
5/5
Audit Trail
4.5/5
Access Controls/Permissions
4.5/5
Top Features
AML Compliance
N/A
0.2
Value for money
Starting price
0.5
Functionality
Accounting Integration
5/5
Activity/News Feed
4.6/5
Activity Tracking
4.5/5
Top Features
Alerts/Escalation
N/A
Alerts/Notifications
N/A
AML Compliance
N/A
Value for money
No pricing info
Starting price
0.3
Functionality
API
5/5
Activity Dashboard
4.9/5
Access Controls/Permissions
4.8/5
Top Features
AML Compliance
N/A
Audit Management
N/A
Audit Trail
N/A
Value for money
Starting price
0.2
Functionality
Compliance Tracking
4.7/5
Activity Tracking
4.6/5
Audit Management
4.5/5
Top Features
Access Controls/Permissions
N/A
Activity Dashboard
N/A
Alerts/Escalation
N/A
0.5
Value for money
Starting price
0.8
Functionality
Archiving & Retention
4.6/5
Access Controls/Permissions
4.4/5
Approval Process Control
4.4/5
Top Features
AML Compliance
N/A
API
N/A
0.1
Value for money
Starting price
0.2
Functionality
Alerts/Notifications
5/5
Collaboration Tools
5/5
Accessibility Statement Generator
4.7/5
Top Features
Access Controls/Permissions
N/A
AML Compliance
N/A
Archiving & Retention
N/A
0.4
Value for money
Starting price
0.7
Functionality
401(k) Tracking
4.8/5
Accounting
4.6/5
Activity Dashboard
4.5/5
Top Features
Alerts/Escalation
N/A
Alerts/Notifications
N/A
AML Compliance
N/A
Value for money
No pricing info
Starting price
0.3
Functionality
Approval Process Control
5/5
Assessment Management
5/5
Activity Dashboard
4.7/5
Top Features
AML Compliance
N/A
Audit Management
N/A
Audit Trail
N/A
Value for money
No pricing info
Starting price
0.2
Functionality
Alerts/Escalation
5/5
Activity Dashboard
4.9/5
Activity Tracking
4.9/5
Top Features
AML Compliance
N/A
0.1
Value for money
No pricing info
Starting price
0.3
Functionality
Activity Tracking
5/5
Alerts/Notifications
5/5
Activity Dashboard
4.8/5
Top Features
AML Compliance
N/A
Archiving & Retention
N/A
Value for money
No pricing info
Starting price
0.5
Functionality
Accident Investigation
4.8/5
Alerts/Notifications
4.8/5
Archiving & Retention
4.7/5
Top Features
AML Compliance
N/A
Audit Management
N/A
Audit Trail
N/A
0.4
Value for money
No pricing info
Starting price
0.6
Functionality
Accounting Integration
5/5
Access Controls/Permissions
4.6/5
Activity Tracking
4.5/5
Top Features
Alerts/Escalation
N/A
Alerts/Notifications
N/A
AML Compliance
N/A
0.2
Value for money
No pricing info
Starting price
0.5
Functionality
Archiving & Retention
4.8/5
Alerts/Notifications
4.7/5
Access Controls/Permissions
4.4/5
Top Features
Alerts/Escalation
N/A
AML Compliance
N/A
Audit Management
N/A
0.2
Value for money
Starting price
0.3
Functionality
Compliance Management
4.9/5
Consent Management
4.9/5
Policy Creation
4.9/5
Top Features
Access Controls/Permissions
N/A
Activity Tracking
N/A
Alerts/Escalation
N/A
0.2
Value for money
No pricing info
Starting price
0.1
Functionality
Audit Management
5/5
Policy Creation
4.9/5
Compliance Management
4.8/5
Top Features
Access Controls/Permissions
N/A
Activity Dashboard
N/A
Activity Tracking
N/A
0.3
Value for money
Starting price
0.6
Functionality
ISO Compliance
5/5
Archiving & Retention
4.9/5
Compliance Tracking
4.7/5
Top Features
Access Controls/Permissions
N/A
Activity Dashboard
N/A
Activity Tracking
N/A
0.1
Value for money
No pricing info
Starting price
0.4
Functionality
API
5/5
Background Screening
5/5
Biometrics
4.9/5
Top Features
Access Controls/Permissions
N/A
Activity Dashboard
N/A
Activity Tracking
N/A
0.4
Value for money
Starting price
0.8
Functionality
Access Controls/Permissions
5/5
Activity Tracking
5/5
API
5/5
Top Features
Alerts/Escalation
N/A
Alerts/Notifications
N/A
AML Compliance
N/A
0.1
Value for money
No pricing info
Starting price
0.4
Functionality
API
5/5
Activity Dashboard
4.9/5
Alerts/Notifications
4.5/5
Top Features
AML Compliance
N/A
Audit Management
N/A
Audit Trail
N/A
0.2
Value for money
No pricing info
Starting price
0.7
Functionality
Archiving & Retention
4.3/5
Access Controls/Permissions
4.1/5
Approval Process Control
N/A
Top Features
AML Compliance
N/A
Audit Management
N/A
Audit Trail
N/A