AMLcheck Money laundering and terrorism financing prevention ( 5.0/ 5 2 reviews) Alternatives to AMLcheck
Explore a recommended list of AMLcheck alternatives for your business in 2020. Compare alternatives to AMLcheck side by side and find out what other people in your industry are using. Let GetApp help you determine if the competition offer better features or value for money.
Compliance automation tool for digital financial services
Financial fraud detection solution
Compliance management and fraud prevention software
What users mention about Alessa See all reviews The software is User Friendly. Easy to join the webinar and Q & A section was great. We have been satisfied with the effectiveness of Alessa for several years. Some frequent errors of the app that difficult the work sometimes.
Identity verification solution for safe online transactions
AI-enabled platform for identifying AML & KYC risks
Anti-money laundering tool for preventing financial crimes
Anti-money laundering & identity verification software
Automated cloud-based document collection system for clients
What users mention about FileInvite See all reviews The best feature of this software is its user interface. It is very easy to use and it is an effective way to improve productivity. Great value for the price. Easy to use and an effective way to improve productivity. It is pretty easy to use, not a lot of time to train. I like that it is secure and that our customers have their own link.
Compliance management with photo & video verification
Anti-money laundering verification solution
What users mention about SmartSearch See all reviews It is well designed, the support is excellent and they have the ability to predict needs we didn't realize we needed with each software upgrade. This is a product rich in valuable features. Excellent team behind SmartSearch - Recruiters love the new tools and features. Happy with our decision to roll to APS as key partner. Really appreciate the tech-support team over there, especially Maria. They've always taking such good care of me and my team.
Regulatory compliance & product information management
Risk assessment platform for ensuring HIPAA compliance
Cloud-based political action committee (PAC) manager
Cloud-based ediscovery for corporate legal teams
What users mention about Z-Discovery See all reviews I like the efficiency of the approach, and the great team of people who support it. Easy to use and navigate through the system. Great tracking and integration with our systems. This software push was a great idea. I truly like the tagging system.
HIPAA Compliance, Made Easy.
Calibration solution providing precision asset management
What users mention about ProCalV5 See all reviews Critical to quality industries like, Pharmaceuticals, Automotive, Oil & Gas, Health care, Power and Nuclear industries should obviously choose this great product. My experience with ProCalV5 have been outstanding. I would greatly recommend this CCMS to anyone. Easy to use and a familiar platform that is windows based. Very good implementation plan and purchased validation documentation was ver good.
Real-time Discovery Search
Compliance & ethics training for employees
Cloud-based data management solution
Resale certificate management solution for businesses
Environmental data collection & analysis management solution
What users mention about Wildnote See all reviews That is so useful when trying to filter forms. Customer service has always been absolutely fantastic with resolving my problems and questions in a timely manner. Overall, the experience using wildnote has been great. It was immediately useful and cut down on redundant work and increased our efficiency. I don't like the fact that occasionally it crashes. One report refused to sync and caused Wildnote to crash whenever I tried.
Healthcare learning management system for employees
What users mention about Relias Healthcare LMS See all reviews Customer service was anything but. The reps and managers say there is NOTHING that can be done to compensate for time lost, that they have known about this problem for...ever, apparently. Some employees say it is confusing to use at dirst die to different windowa. Has the potential to be a good product. Would be nice if an organization could update how many users.
Policy, procedure & compliance management
Compliance & ethics management platform
Secure Email Archiving. Compliant, Fast, Secure & Office365
Onboarding, process automation, reporting, HRMS for HR
What users mention about Xenqu See all reviews The ease of this product is great, it is very user friendly. Also have great customer support and get my issues addressed very quickly. I do like how this software is accessible remotely and is user friendly to our caregivers. Easy to use and its great to have everything in one portal. Also like that you can see what candidates are doing in real time.
Environment, health and safety management solution
Cloud-based compliance and risk management solution
Integrated platform for endpoint protection across devices
What users mention about SanerNow See all reviews We were solving three business/technology risk and compliance problems. Being able to identify vulnerabilities and evaluate the risks of the vulnerabilities. Over all software is having very good reporting and giving very good visibility on endpoints. We use this solution for its benchmark feature to compare system configurations against NIST recommendations. It's amazing in this regard.
Award-winning payroll and HR that move businesses forward
What users mention about OnPay See all reviews My overall experience with Onpay has been wonderful. I sought a payroll software with flexible options for integrating with QBO, and by far, Onpay has the best integration options. As a foreign company moving into the US market I'm glad we chose OnPay. They have been great at making everything smooth from helping us get set up with payroll to benefits for our employees. This is a big benefit as I'm not always at the shop when I need to add an employee or check out if someone has PTO or something to that effect. The price is fantastic and the support has been superb.
Software Purpose Built for Assisted Living
What users mention about ALIS See all reviews Their tutorials and trainings have been fantastic. It has been super easy to train staff from the start and all have nothing but good things to say about how easy it is. If is annoying rather than a serious problem because the notes are archived, and we can still access them. ALIS and Trisha Cole have been a wonderful addition to our company. The system is very user friendly and easy to navigate.
Cloud-Based Policy Management and Contract Management
Cybersecurity and Compliance Made Easy
What users mention about Apptega See all reviews Great team and very easy to work with, definitely worth looking into when you are starting your cyber-security journey. It’s been a good experience so far, we are hoping to grow our engagement with the tool in 2019. It's been a fantastic product for both our company and our auditors.
Global entity management and document automation
What users mention about Athennian See all reviews We were on Diligent Entities before which was very complicated to use. Athennian has an amazing conversion team. Athennian is a fantastic platform for managing corporate entities in the cloud and on the go. I am happy that we are using Athennian because it's faster and more efficient than ALF.
Personalized HR software for SMBs
What users mention about BambooHR See all reviews Super simple, super effective, and customer service is top notch. Has a mobile app that is perfectly integrated and the on-boarding portion is outstanding. Great, the employee/coworker directory is so awesome as you can easily find numbers and emails to get in contact with others in your company. BambooHR is a really useful repository of important information, like our employee handbook, various benefits documents, and links to resources that we might need for health or other services.
Flexible. Interconnected. Comprehensive.
Life Sciences Quality Management and Compliance
What users mention about Qualio See all reviews Most software will encounter an error now and then. While it is infrequent with Qualio, the error messages can be vague, prompting support calls that could be avoided with better detail. The best thing about this software is the ease at which it enables staff members to learn policies and protocols for our organization. The documents are clean and easy to read. Overall, I enjoy logging into Qualio and navigating the system to quickly get what I need.
Web-based compliance management software
What users mention about Healthicity Compliance Manager See all reviews Staff have complained that it is not very user-friendly and performing tasks in Compliance Manager can be confusing. Overall I am very satisfied with this software and it will only get better. I love Compliance Manager. This program has simplified and modernized our incident management and auditing.
Save time and effort by replacing paper based systems.
What users mention about iAuditor See all reviews Incredible friendly non-pressured experience. They want to help you in and offer a tremendous solution, but they let you decide if it is a good fit. I would highly recommend investing in this tool as it will not only provide you with some peace of mind but also highlight areas for improvement. Using within my team to improve the operation has been fantastic. Quick and easy to setup or utilise an existing template which can be adapted to suit your needs.
Web based EHS management solution for SMBs
What users mention about EHS Insight See all reviews Fantastic for smaller user base who has a minimally established EHS system. Customer service is very helpful and kind. I have lost some audits in the past, from having to update all the time. The software is easy to use. The app is amazing and allows users to upload to the site in a matter of seconds.
Worker Focused Software to Better Manage Compliance.
What users mention about SafetySync See all reviews The program has been great to use and the customer service is fantastic. It aligns perfectly with our online forms platform. We have been using Safety Sync for several months now and it is great product-the customer service is excellent. Very happy with the program. Simple to set up and create customizable reports and tracking. This is great for any size company and is nice that you can have all of your safety information in one spot.
Environment, health, safety and quality management software
What users mention about Cority See all reviews Rather poor visuals, hard to understand report writer. Some features are poorly organized - in the inspections module you have to scroll through dozens of inspections to find the one you need. Still too early to capture and measure true gains but hopefully overtime there will be significant obvious benefits to promote. I love that it’s ever evolving to the user needs. This helps us stay on top of the safety culture.
Cloud-based HIPAA compliance solution
What users mention about The Guard See all reviews I now have a better understanding of HIPAA as well as my staff and have the confidence I have been looking for. What I like most about this software was the ease of use and how fast we were able to implement this program into our medical practice. Our consultant was a wealth of knowledge, and no question I asked was ever too dumb. Thanks for helping us out.
Freelancer Management System
What users mention about Shortlist See all reviews I think my absolute favorite part of working with Shortlist though has been the amazing team of people devoted to helping ensure that we have the best product to work with. Most of all the customer service experience has been amazing and we are very happy with our relationship with the Shortlist team who are always on hand to solve any problems. Software is great, customer service is great, excited to see it continue to improve and grow.
Integrated risk management platform for SMBs
What users mention about MyVCM See all reviews The software is consistent and easy to use. The support team us always friendly and super responsive. When we contracted with Ostendio, we thought what a smart choice we made, and we were right as the software is amazing. So, what I like the most about this product is the functionality that is continually improved upon.
Security and compliance solution for financial institutions
Cloud-based workflow management solution for Compliance.
Quality and compliance management solution for businesses
Compliance, GRC, audit, and privileged access management
Enterprise accreditation management solution
Quality, document, and materials management software
What users mention about The Lean Machine See all reviews The frequent updates and scale-ability make me confident that this software will have great longevity in our company and was a good investment. We experienced some difficulties during the initial installation of the software, but thanks to the excellent customer service and technical support, the issues were resolved in a timely manner. The single QM software platform ensures quality system data is easily shared by everyone from manufacturing to quality assurance that is involved in maintaining product quality.
ERP software for janitorial and security contractors
What users mention about WinTeam See all reviews It is a great help in organizing and ensuring managers and supervisors maintain appropriate and efficient staffing. Overall it does the job and the customer service is good and I am hoping to resolve some of our other concerns with it here in the future. Their training teams have been wonderful and very patient with us in learning new facets of the software. We hope to engage more with E-hub but we have not been able to implement it as of yet.
Modular regulatory risk & compliance management software
Emergency management software for state & federal agencies
Policy management software to create compliance programs
Safety data sheets tool with keyword search functionality
Insurance tracking and Compliance Management Software
What users mention about SmartCompliance See all reviews The ease to navigate through the system is pretty simple. The different reports it will generate is outstanding. It's pretty easy to incorporate new COI's and the follow up of these is very good. Product is easy to use; customer service is superb. Makes tracking subcontractor compliance much easier.
Mobile forms for inspections, audits, field reports & more
Automated Risk and Compliance Processes
What users mention about LogicGate See all reviews Very easy to use with drag and drop functions and the LogicGate support team is amazing. So responsive and helpful. LogicGate is easy to use, flexible, and has many good features. It's perfect for either a smaller organization, or a large corporate environment. The LogicGate support team is absolutely awesome, they always quickly respond to any questions and are extremely helpful.
The #1 Rated BPM Software!
What users mention about Nintex Promapp See all reviews The process management tool is easy to use. It has some really good features which make it a good learning experience for first time users of any web based tool like this one. The software is so easy to use, intuitive, logical & quick. Customer service was fantastic & very friendly to new users, and the short training videos and free webinars are insightful. We use Promapp for Training, Credit Requests, Root Cause Analysis and Opportunity for Improvement - one place for all so very satisfied with the product.
Investigative case management software
Cloud-based solutions for audit, risk management, compliance
What users mention about Onspring See all reviews Just some basic training and we're up and running. Also, Onspring's support is outstanding for any issue, big or small, that we run into. Working with Chris and Jason was a great experience. Customer support is superb. Overall our company's experience has been very good. Intuitive software with great support.
The Complete Digital Food Safety & Restaurant Ops Platform
What users mention about Jolt See all reviews The price is great and the training/support has been top notch. There is a ton of flexibility and customization in the system and we are really excited about all of the things Jolt can help us do. At first it can seem overwhelming but after a short tutorial it will be quite easy. Also customer service is superb because they want you to succeed. Jolt offers very good value for money for a number of features it has and the support is excellent from the Jolt team, we had this up and running within two weeks of signing up.
Enterprise Quality Management
What users mention about MasterControl Quality Excellence See all reviews Many standard but configurable solutions based on best practices. Great tools for pharmaceutical validation of their solution. It is intuitive and easy to use. I like that I can access multiple Quality solutions from one platform. Best thing is E-forms-you can build any form that you use manually as electronic form with tracking. Best Validation support with TOQ and TPQ.
Environment, Health, Safety (EHS) Management Software
A solution for the entire organization.
What users mention about Resolver See all reviews Upgrading from version to version is quite disruptive to our operations and we have typically found a fatal error the past few times we have upgraded. The product is affordable, and easy to use and track incidents. It also provides a great ROI and helps prove a security department's worth. Very good tool to generate quick and accurate reports, to be able to carry a documentation of the incidents is great.
Automation solution for risk-based auditing
Cloud based digital workplace safety and compliance solution
What users mention about SiteDocs See all reviews The new analytics is totally amazing and i believe will be the best part of Sitedocs. Re certification dating is totally the best where it forewarns us of the requirement to update. Going paperless with SiteDocs has been amazing. We not only save time, but we also bring more visibility to our safety program. Overall experience has been good. Took a while to understand the system if new to SiteDocs, but once you get the hang of it, is an excellent tool.
Your adaptable & easy to use quality management solution
What users mention about QT9 Quality Management See all reviews If you are looking for an easy to use, effective, and relatively inexpensive solution to your ISO management QT9 is the solution for you. What I like the most with this product is it is very helpful and convenient and I am getting what I needed in terms of daily reports. Its a friendly software for quality system control because it's easy to use and has a complete management and the necessary areas.
Cloud-based QHSE risk & compliance software for all sectors
Multi-module SaaS including risk & compliance management
Quality, compliance, safety, and risk management
Partners in compliance & EHS management systems excellence.
What users mention about Gensuite See all reviews Gensuite's ability to analyze information across a large enterprise adds value for my team. Gensuite also has great workflow capacity and wonderful customer service. Gensuite is a excellent asset to my quality organization. The support/customer service team is very responsive. So far these products have not worked in a consistent manner. This is frustrating to many workers that after struggling to get the apps to work, now refuse to use the mobile apps at all.
Web-based governance, risk, and compliance solution
What users mention about ZenGRC See all reviews ZenGRC has been a great help for managing our assessments. The system is flexible, easy to use and constantly improving with regular updates. The software helps me track issues that need to be resolved. The support staff is excellent and helped me work some issues I was having understanding the product and getting tasks accomplished. Their Customer Success team is amazing. They go above and beyond to make sure that we're well taken care of.
Happy auditors use AuditBoard.
What users mention about AuditBoard See all reviews A careless move can easily lead you down the wrong path and overrun your budget. It is never a difficult decision for me when it comes to SOXHUB. The way that the controls, narratives, and testing are linked result in huge gains in efficiency. The ability to add unlimited users is very important to us (no license limit like other GRC tools). Ve already experienced its cost saving benefit and unique capability into the first year. Like any proper use of software, quality organization and diligent work has to precede it.
Ease the burden of IT auditing
What users mention about Netwrix Auditor See all reviews Once we got the auditing to start, it picked up all of the items it missed while it wasn't auditing, so we lost nothing. After getting the system up and running it has been a great tool for being proactive when monitoring our environment. The automated reports work great. Easy to use, Easy to install, Easy to configure, Love the automatic reports and the ability to search the reports with lots of filtering options.
Record, credential & compliance management
What users mention about OurRecords See all reviews Very easy setup, excellent service and response time to enquires. Covers all that we require for our quality system. Excellent demo and customer service. Now we can better control vendors and ensure compliance. Great, customer service is WAY above average, Rep has been very good to work with.
Compliance for Design Control, Risk and Quality Management
What users mention about Orcanos ALM 2.0 See all reviews It's second nature to me now, but at first it took me a while to work it out. Once it clicks, it's a very easily configurable system and I only get stuck on the odd occasion. Lack of knowledge is the main obstacle to the use of the software and follow the development and using it. Very good value for money, very helpful with preparations for audits.
The #1 All-in-one HSEQ Management System
What users mention about Donesafe See all reviews Highly recommend and from the background I have come from in 15 years in manufacturing and transport, can confidently say this is the best I have experienced. There is no communication on standard system updates/release notes, and at times we have seen things that were working have stopped working (users complained). What impresses me most about this software is the simplicity and accessibility of all aspects associated with this software.
Modular, mobile, online EHS management software
Occupational health & safety management software
Risk, audit, and compliance SaaS solution
What users mention about StandardFusion See all reviews Reporting allows a straightforward display of progress over time and highlights areas where we can benefit from increased maturity. We haven't really had any negative experiences. Any issues with the software we have found have quickly been addressed by Standard Fusion and not stopped us from using it. Software is easy to use and train new users on. Workflows are setup for easy of use and the features for working with third parties are great.
Real time proactive health and safety solutions
Compliance management platform
What users mention about Qualtrax See all reviews We have only been using the product for about 6 months, and still have a lot we want to implement, but we have high hopes, and have had some great support from the company. The system is very user friendly and straight forward from a user perspective. The system is as good as you are creative. It is perfect for this purpose and the service Qualtrax provides its customers is amazing. I am extremely happy we moved forward with the purchase of Qualtrax for our quality assurance needs.
Compliance Management for Third Party Contractors.
What users mention about Contractor Compliance See all reviews The only issue with this software is the price that contractors need to pay in order to register. This has been the only barrier to using the software more than we already do. My training with the customer service rep was very good, he followed me through the process and made the use of the software very comfortable. This has been an awesome contractor program that we implemented. I have already received messages from contracting companies that this has been the easiest program that they have used.
Audit and inspection tool for restaurants & retail stores
What users mention about MeazureUp See all reviews I am excited to start using it seems like a great tool and my staff is really excited to start using it as well. Easy of use, good layout/interface, quality reporting, intuitive design, excellent way to follow up with franchisees. What I like most about the Meazure Up software is the ease of use and the ease in training my staff.
Mobile & Secure Learning Management System (LMS)
What users mention about SAP Litmos See all reviews Everything launches in-frame, so there is no need to explain to your users how to shut off their popup blockers, it looks beautiful on mobile browsers, and it's just generally fun and easy to use. This is an easy platform to set up and use. It has good integration with Salesforce and allows us to have tracks and badges that make learning fun. Ease of use and a great support staff. I really enjoy the simplicity of the product, the number of features and how quickly is was to begin using.
HR | OnBoarding | Payroll | Benefits | Compliance
What users mention about Zenefits See all reviews I absolutely love the interface and the ease of use in the navigation. If there is something specific I am looking for (like a document) I can always find it easily because of the layout. Nice platform, easy to use, pricing is a little higher when you start to add features, great for small to midsized business, can be used by multiple users. Nice place to start for a beginner. Overall, we love the software. We just wish the communication was better for the implementation process and that we had someone walk us through on how to use the program.
Fraud Prevention, Identity Verification and Authentication
IT-based Anti-Money Laundering Software
GRC solution designed for multi-subsidiary organizations
What users mention about ProcessGene GRC See all reviews We were very pleased with the customer service and the SaaS model was excellent for our needs. It was my decision to choose this tool unbelievable what it does - GRC practically for free... best solution at a fraction of the traditional price love it. ProcessGene software and service are so good that, for a long time, I didn't want to be the one to "out" this company. Once a GRC company gets too popular, it starts to go downhill.
PAYG AML/CTF compliance, instant PEP & sanctions screening
Identity verification and AML checks for businesses
SAS Anti-Money Laundering
Electronic Identity Verification Solution
Transaction Monitoring and Anti-Money Laundering Solution.
Financial Services Anti-Money Laundering
Anti-Money Laundering (AML) Compliance Solution
BSA Compliance & Fraud Prevention
Anti-Money Laundering (AML) Software