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AMLcheck

Money laundering and terrorism financing prevention

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NameScan logo

NameScan

4.7
(15)

Risk Management Solution offering AML/CTF screening.

Features

Total

NameScan logo
AMLcheck logo

32

36

67

features in common

32

features in common

NameScan logo

NameScan's unique features

  • Data Synchronization

  • Electronic Payments

  • Real-time Updates

  • Security Auditing

AMLcheck logo

AMLcheck's unique features

  • Data Visualization

  • HIPAA Compliant

  • Alerts/Notifications

  • ISO Compliance

Pricing

Starting from

$0.53/year

Value for money

NameScan logo
4.4

0.3

AMLcheck logo
4.7

What users say about NameScan's value for money

The simplicity and quality of the reports. Our clients have commented how good it is to have all the scanned lists in one place.

ED

Edward D.

Very pleased, found perfect solution for our current AML/KYC needs.

HS

Helena S.

Categories in common

iComplyKYC logo

iComplyKYC

5.0
(1)

Compliance automation tool for digital financial services

Features

Total

iComplyKYC logo
AMLcheck logo

19

20

67

features in common

19

features in common

iComplyKYC logo

iComplyKYC's unique feature

  • Customizable Branding

AMLcheck logo

AMLcheck's unique features

  • FDA Compliance

  • Activity Dashboard

  • Multi-Language

  • Audit Management

Categories in common

SmartSearch logo

SmartSearch

(0)

Anti-money laundering verification solution

Features

Total

SmartSearch logo
AMLcheck logo

23

23

67

features in common

23

features in common

SmartSearch logo

SmartSearch's unique features

  • No unique features

AMLcheck logo

AMLcheck's unique features

  • Behavioral Analytics

  • Sarbanes-Oxley Compliance

  • Alerts/Notifications

  • Document Management

Categories in common

Alessa logo

Alessa

4.3
(27)

Compliance management and fraud prevention software

Features

Total

Alessa logo
AMLcheck logo

28

41

67

features in common

28

features in common

Alessa logo

Alessa's unique features

  • Financial Transaction Approval

  • For Insurance Industry

  • Check Fraud Detection

  • Transaction History

AMLcheck logo

AMLcheck's unique features

  • Audit Management

  • Customer Database

  • Data Capture and Transfer

  • Data Visualization

Pricing

Value for money

Alessa logo
4.1

0.6

AMLcheck logo
4.7

What users say about Alessa's value for money

What I loved about the company is that it has strong culture with great values. The company takes effort to discuss with employees their personal as well professional challenges.
AvatarImg

Ashwini S.

The software is User Friendly. Easy to join the webinar and Q & A section was great.

SB

Sandra B.

Categories in common

FAD logo

FAD

5.0
(2)

Cloud-based digital signature and authentication software

Features

Total

FAD logo
AMLcheck logo

11

24

67

features in common

11

features in common

FAD logo

FAD's unique features

  • Multi-Party Signing

  • Task Progress Tracking

  • Biometrics

  • Mobile Signature Capture

AMLcheck logo

AMLcheck's unique features

  • Case Management

  • Audit Management

  • Activity Dashboard

  • Multi-Language

Categories in common

AU10TIX logo

AU10TIX

5.0
(2)

Identity and document verification management software

Features

Total

AU10TIX logo
AMLcheck logo

46

69

67

features in common

46

features in common

AU10TIX logo

AU10TIX's unique features

  • Customizable Branding

  • Access Certification

  • Incident Management

  • Secure Login

AMLcheck logo

AMLcheck's unique features

  • Configurable Workflow

  • Multi-Language

  • Alerts / Escalation

  • Data Visualization

Categories in common

TruNarrative logo

TruNarrative

(0)

Financial fraud detection solution

Features

Total

TruNarrative logo
AMLcheck logo

26

36

67

features in common

26

features in common

TruNarrative logo

TruNarrative's unique features

  • Biometrics

  • Template Management

  • Internal Fraud Monitoring

  • For Banking

AMLcheck logo

AMLcheck's unique features

  • Secure Data Storage

  • Risk Analytics

  • Document Management

  • Multi-Language

Categories in common

GetID logo

GetID

4.8
(6)

A complete KYC and Identity Verification Service.

Features

Total

GetID logo
AMLcheck logo

31

45

67

features in common

31

features in common

GetID logo

GetID's unique features

  • Biometrics

  • Template Management

  • Active Directory Integration

  • Event Logs

AMLcheck logo

AMLcheck's unique features

  • HIPAA Compliant

  • Case Management

  • Data Visualization

  • Contact Database

Categories in common

ACTICO Compliance Suite logo

ACTICO Compliance Suite

4.5
(2)

ACTICO Compliance Suite for financial service providers

Features

Total

ACTICO Compliance Suite logo
AMLcheck logo

14

35

67

features in common

14

features in common

ACTICO Compliance Suite logo

ACTICO Compliance Suite's unique features

  • Multi-Currency

  • AI/Machine Learning

  • Investment Banking

  • Financial Transaction Approval

AMLcheck logo

AMLcheck's unique features

  • Data Capture and Transfer

  • Task Management

  • Activity Dashboard

  • Identity Verification

Categories in common

upMiner logo

upMiner

5.0
(2)

Platform to search for information for risk analysis

Features

Total

upMiner logo
AMLcheck logo

12

23

67

features in common

12

features in common

upMiner logo

upMiner's unique features

  • Billing & Invoicing

  • Historical Reporting

  • Batch Processing

  • Data Analysis Tools

AMLcheck logo

AMLcheck's unique features

  • HIPAA Compliant

  • Customizable Reports

  • Task Management

  • Activity Dashboard

Categories in common

Sumsub KYC/AML Platform logo

Sumsub KYC/AML Platform

4.7
(63)

Technical and legal solution for all KYC/AML requirements

Features

Total

Sumsub KYC/AML Platform logo
AMLcheck logo

28

32

67

features in common

28

features in common

Sumsub KYC/AML Platform logo

Sumsub KYC/AML Platform's unique features

  • Dashboard

  • Risk Reporting

  • Biometrics

  • Customizable Branding

AMLcheck logo

AMLcheck's unique features

  • Audit Management

  • Sarbanes-Oxley Compliance

  • API

  • Document Management

Pricing

Value for money

Sumsub KYC/AML Platform logo
4.8

0.1

AMLcheck logo
4.7

What users say about Sumsub KYC/AML Platform's value for money

Feature - rich, The price is affordable and the support is great. The product development is in progress and the tool is getting better.

OP

Oļegs P.

Insufficient explanation of various features causes misunderstanding from the side of audit. Mistakes in the legal field (e.g. wrong fields were blurred when this wasn't necessary, etc.).

OP

Oļegs P.

Categories in common

Flexicompliance logo

Flexicompliance

(0)

KYC/AML platform for Salesforce

Features

Total

Flexicompliance logo
AMLcheck logo

54

83

67

features in common

54

features in common

Flexicompliance logo

Flexicompliance's unique features

  • Approval Process Control

  • Real-time Alerts

  • Assessment Management

  • Template Management

AMLcheck logo

AMLcheck's unique features

  • Behavior Tracking

  • Sarbanes-Oxley Compliance

  • Corrective and Preventive Actions (CAPA)

  • Behavioral Analytics

Categories in common

Features

Total

Oracle AML and Financial Crime Compliance Management logo
AMLcheck logo

21

25

67

features in common

21

features in common

Oracle AML and Financial Crime Compliance Management logo

Oracle AML and Financial Crime Compliance Management's unique features

  • Surveys & Feedback

  • OSHA Compliance

  • Incident Management

  • Environmental Compliance

AMLcheck logo

AMLcheck's unique features

  • SSL Security

  • Multi-Language

  • Role-Based Permissions

  • Task Management

Categories in common

FinScan logo

FinScan

(0)

Web-based & on-premises client screening and compliance tool

Features

Total

FinScan logo
AMLcheck logo

23

23

67

features in common

23

features in common

FinScan logo

FinScan's unique features

  • No unique features

AMLcheck logo

AMLcheck's unique features

  • Secure Data Storage

  • Sarbanes-Oxley Compliance

  • Authentication

  • Document Management

Categories in common

ProcessGene GRC Software Suite logo

ProcessGene GRC Software Suite

4.5
(97)

GRC solution designed for multi-subsidiary organizations

Features

Total

ProcessGene GRC Software Suite logo
AMLcheck logo

20

36

67

features in common

20

features in common

ProcessGene GRC Software Suite logo

ProcessGene GRC Software Suite's unique features

  • Vendor Management

  • OSHA Compliance

  • Audit Planning

  • Operational Risk Management

AMLcheck logo

AMLcheck's unique features

  • Compliance Tracking

  • Multi-Language

  • Role-Based Permissions

  • Customizable Reports

Pricing

Starting from

$30/month

Value for money

ProcessGene GRC Software Suite logo
3.0

1.7

AMLcheck logo
4.7

What users say about ProcessGene GRC Software Suite's value for money

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.

TM

Tomas Mottelman

We were very pleased with the customer service and the SaaS model was excellent for our needs.

YG

Yogesh Gopta

Categories in common

Persona logo

Persona

4.7
(3)

Identity Verification Management

Features

Total

Persona logo
AMLcheck logo

55

90

67

features in common

55

features in common

Persona logo

Persona's unique features

  • Secure Login

  • Financial Transaction Approval

  • Data Mapping

  • Visual Analytics

AMLcheck logo

AMLcheck's unique features

  • Behavior Tracking

  • Sarbanes-Oxley Compliance

  • Behavioral Analytics

  • Audit Management

Categories in common

Socure logo

Socure

(0)

The Leader in Digital ID Verification & Trust.

Features

Total

Socure logo
AMLcheck logo

22

42

67

features in common

22

features in common

Socure logo

Socure's unique features

  • Biometrics

  • For eCommerce

  • Privileged Account Management

  • BSA Compliance

AMLcheck logo

AMLcheck's unique features

  • Activity Tracking

  • Behavior Tracking

  • Sarbanes-Oxley Compliance

  • Role-Based Permissions

Categories in common

Prove ID logo

Prove ID

(0)

All-Suite ID Verification & Management Platform

Features

Total

Prove ID logo
AMLcheck logo

23

40

67

features in common

23

features in common

Prove ID logo

Prove ID's unique features

  • Biometrics

  • Secure Login

  • User Defined Attributes

  • Two-Factor Authentication

AMLcheck logo

AMLcheck's unique features

  • Behavioral Analytics

  • Data Visualization

  • Reporting/Analytics

  • Behavior Tracking

Categories in common

Features

Total

MasterControl Quality Excellence logo
AMLcheck logo

25

85

67

features in common

25

features in common

MasterControl Quality Excellence logo

MasterControl Quality Excellence's unique features

  • Digital Signature

  • Automated Routing

  • Approval Process Control

  • ISO Standards Management

AMLcheck logo

AMLcheck's unique features

  • Secure Data Storage

  • Behavior Tracking

  • Sarbanes-Oxley Compliance

  • Watch List

Pricing

Value for money

MasterControl Quality Excellence logo
4.1

0.6

AMLcheck logo
4.7

What users say about MasterControl Quality Excellence's value for money

It has really helped us solve many issues with quality control and compliance. I would recommend this product to anyone who wants to move to the top tier of quality for their product.

MK

Michael K.

The service offered by MasterControl has been excellent and system setup was easy thanks to a very good support. Customer Service team, as they responds quickly and offer good solutions.

MK

Martin K.

Categories in common

SiteDocs logo

SiteDocs

4.8
(189)

Cloud based digital workplace safety and compliance solution

Features

Total

SiteDocs logo
AMLcheck logo

28

48

67

features in common

28

features in common

SiteDocs logo

SiteDocs' unique features

  • OSHA Recordkeeping

  • Dashboard

  • Training Record Management

  • Industrial Safety Management

AMLcheck logo

AMLcheck's unique features

  • Process/Workflow Automation

  • Case Management

  • Customer Database

  • Authentication

Pricing

Value for money

SiteDocs logo
4.8

0.1

AMLcheck logo
4.7

What users say about SiteDocs' value for money

When I have a question or need help with anything there is someone on the other end happy to help you with what you need.

CE

Courtney E.

The ability I have to pull up daily reports done by our field workers and share instantaneously to the general contractor safety team puts us at a great advantage.

DG

Dan G.

Categories in common

ConvergePoint Policy Management logo

ConvergePoint Policy Management

5.0
(2)

SharePoint-based policy management platform for employees

Features

Total

ConvergePoint Policy Management logo
AMLcheck logo

32

49

67

features in common

32

features in common

ConvergePoint Policy Management logo

ConvergePoint Policy Management's unique features

  • Policy Creation

  • Visual Analytics

  • Single Sign On

  • Template Management

AMLcheck logo

AMLcheck's unique features

  • SSL Security

  • ISO Compliance

  • Data Capture and Transfer

  • Identity Verification

Categories in common

HSI Donesafe logo

HSI Donesafe

4.8
(67)

The #1 All-in-one HSEQ Management System

Features

Total

HSI Donesafe logo
AMLcheck logo

51

206

67

features in common

51

features in common

HSI Donesafe logo

HSI Donesafe's unique features

  • Surveys & Feedback

  • ID Scanning

  • Forms Management

  • Contract/License Management

AMLcheck logo

AMLcheck's unique features

  • Behavior Tracking

  • Authentication

  • SSL Security

  • Data Verification

Pricing

Value for money

HSI Donesafe logo
4.8

0.1

AMLcheck logo
4.7

What users say about HSI Donesafe's value for money

What impresses me most about this software is the simplicity and accessibility of all aspects associated with this software.

CD

Cameron D.

OH and Safety application is great. Safety performance is great to monitor.

AH

Andrew H.

Categories in common

Orcanos logo

Orcanos

4.4
(23)

Compliance for Design Control, Risk and Quality Management

Features

Total

Orcanos logo
AMLcheck logo

28

67

67

features in common

28

features in common

Orcanos logo

Orcanos' unique features

  • Test Case Tracking

  • Traceability

  • Release Management

  • Stakeholder Defined Attributes

AMLcheck logo

AMLcheck's unique features

  • Background Screening

  • Behavior Tracking

  • Sarbanes-Oxley Compliance

  • Watch List

Pricing

Starting from

$99/month

Value for money

Orcanos logo
4.6

0.1

AMLcheck logo
4.7

What users say about Orcanos' value for money

In short, simple tool, yet strong, integrated, so we didnt have to acquire 2 systems, professional and responsive team, and great help in our audits.

AR

Anonymous Reviewer

Lack of knowledge is the main obstacle to the use of the software and follow the development and using it.

ib

irith b.

Categories in common

OurRecords logo

OurRecords

4.9
(17)

Record, credential & compliance management

Features

Total

OurRecords logo
AMLcheck logo

16

57

67

features in common

16

features in common

OurRecords logo

OurRecords' unique features

  • Expiration Management

  • Traceability

  • CRM

  • Complaint Management

AMLcheck logo

AMLcheck's unique features

  • Customer Database

  • Activity Dashboard

  • Multi-Language

  • Real Time Data

Pricing

Value for money

OurRecords logo
5.0

0.3

AMLcheck logo
4.7

What users say about OurRecords' value for money

This works great for our company and our notaries. It will hold all our credentials in a secure location and allow us to email them to all our clients when updating our credentials.

JB

Jessie B.

Time savings, organization, it relieves me from manually tracking thousands of documents daily, the ease of use, The great customer support that comes with it.

MB

Mitchell B.

Categories in common

HSI logo

HSI

4.7
(52)

HSI, the #1 Online HSEQ Management Solution

Features

Total

HSI logo
AMLcheck logo

30

100

67

features in common

30

features in common

HSI logo

HSI's unique features

  • Training Administration

  • Social Learning

  • Asynchronous Learning

  • Student Portal

AMLcheck logo

AMLcheck's unique features

  • Data Visualization

  • Case Management

  • Behavior Tracking

  • Identity Verification

Pricing

Value for money

HSI logo
4.5

0.2

AMLcheck logo
4.7

What users say about HSI's value for money

I am really glad we switched over to them. Not only do they provide a great level of support but they saved our company a lot of money.

LT

Linda T.

HSI is an excellent training platform for our organization but the outstanding customer service is the primary reason I would recommend HSI to others.

JL

Jerod L.

Categories in common

ZenQMS logo

ZenQMS

4.4
(19)

Quality and compliance management solution for businesses

Features

Total

ZenQMS logo
AMLcheck logo

20

35

67

features in common

20

features in common

ZenQMS logo

ZenQMS's unique features

  • Quality Control

  • Nonconformance Tracking

  • Supplier Quality Control

  • Document Templates

AMLcheck logo

AMLcheck's unique features

  • Activity Tracking

  • Monitoring

  • Behavior Tracking

  • Background Screening

Categories in common

Fastpath Assure logo

Fastpath Assure

(0)

Compliance, GRC, audit, and privileged access management

Features

Total

Fastpath Assure logo
AMLcheck logo

21

40

67

features in common

21

features in common

Fastpath Assure logo

Fastpath Assure's unique features

  • Operational Risk Management

  • User Activity Monitoring

  • Asset Tracking

  • Template Management

AMLcheck logo

AMLcheck's unique features

  • Activity Tracking

  • Document Management

  • Monitoring

  • Multi-Language

Categories in common

Athennian  logo

Athennian

4.8
(34)

Entity Management and Company Secretarial Software

Features

Total

Athennian  logo
AMLcheck logo

37

85

67

features in common

37

features in common

Athennian  logo

Athennian 's unique features

  • Contract/License Management

  • For Legal Professionals

  • Deadline Management

  • Critical Date Alerts

AMLcheck logo

AMLcheck's unique features

  • Configurable Workflow

  • Data Capture and Transfer

  • Identity Verification

  • Real Time Data

Pricing

Value for money

Athennian  logo
4.9

0.2

AMLcheck logo
4.7

What users say about Athennian 's value for money

The staff, from sales to support, are SUPER FRIENDLY and the BEST group around. I will keep telling everyone I know in the Corporate Paralegal world to take a look at this product - and switch.

ML

Michelle L.

I like that it is user friendly and often I can figure out what I need to do without having to always reach out for help.

EH

Emily H.

Categories in common

HR Hero logo

HR Hero

4.3
(40)

Simplified compliance and workflow solutions

Features

Total

HR Hero logo
AMLcheck logo

13

16

67

features in common

13

features in common

HR Hero logo

HR Hero's unique features

  • Template Management

  • Forms Management

  • Surveys & Feedback

AMLcheck logo

AMLcheck's unique features

  • Customer Database

  • Multi-Language

  • Risk Analytics

  • Corrective and Preventive Actions (CAPA)

Pricing

Value for money

HR Hero logo
4.2

0.5

AMLcheck logo
4.7

What users say about HR Hero's value for money

I love using HR Hero for day to day resources such as templates, best practices and state compliance. It is so useful for comparing industry standards, business language and etiquette.

TW

Tangela W.

The quality of responses from Ask the Expert are completely credible and reliable. The customer service is excellent.

NA

Nancy A.

Categories in common

EHS Insight logo

EHS Insight

4.4
(23)

Web based EHS management solution for SMBs

Features

Total

EHS Insight logo
AMLcheck logo

42

131

67

features in common

42

features in common

EHS Insight logo

EHS Insight's unique features

  • Logistics Management

  • Cross Section Creation

  • Summary Reports

  • Failed Inspection Tracking

AMLcheck logo

AMLcheck's unique features

  • Transaction Monitoring

  • Contact Database

  • Sarbanes-Oxley Compliance

  • Alerts / Escalation

Pricing

Starting from

$200/month

Value for money

EHS Insight logo
4.7
AMLcheck logo
4.7

What users say about EHS Insight's value for money

The reporting piece is what really stands out for our executive leadership. The ability to report (in an easy to understand way) on almost every piece of data entered is amazing.

RW

Ray W.

Fantastic for smaller user base who has a minimally established EHS system. Customer service is very helpful and kind.

JG

Jenna G.

Categories in common

i-Sight logo

i-Sight

4.7
(10)

Detect, Investigate, and Prevent.

Features

Total

i-Sight logo
AMLcheck logo

23

51

67

features in common

23

features in common

i-Sight logo

i-Sight's unique features

  • Issue Tracking

  • Contact Management

  • Incident Reporting

  • Single Sign On

AMLcheck logo

AMLcheck's unique features

  • Behavioral Analytics

  • Risk Analytics

  • Watch List

  • Activity Dashboard

Pricing

Value for money

i-Sight logo
4.7
AMLcheck logo
4.7

What users say about i-Sight's value for money

This software has improved our customer relationships. Our customer appreciate our ability to keep them abreast of how our investigations and resolutions are proceeding.

SM

Steven M.

We are able to more effectively communicate the progress of case resolution to the customer.

SM

Steven M.

Categories in common

VComply logo

VComply

(0)

Governance, Risk & Compliance (GRC) management platform

Features

Total

VComply logo
AMLcheck logo

48

109

67

features in common

48

features in common

VComply logo

VComply's unique features

  • Visual Analytics

  • PCI Assessment

  • Operational Risk Management

  • Assignment Management

AMLcheck logo

AMLcheck's unique features

  • Transaction Monitoring

  • Data Capture and Transfer

  • PEP Screening

  • Behavioral Analytics

Categories in common

Immidart Enterprise logo

Immidart Enterprise

(0)

An Enterprise SaaS platform to manage Global Mobility

Features

Total

Immidart Enterprise logo
AMLcheck logo

17

26

67

features in common

17

features in common

Immidart Enterprise logo

Immidart Enterprise's unique features

  • Surveys & Feedback

  • Employee Portal

  • Vendor Management

  • Expense Management

AMLcheck logo

AMLcheck's unique features

  • ISO Compliance

  • Monitoring

  • Behavior Tracking

  • Contact Database

Categories in common

Angios logo

Angios

(0)

Angios an integrated compliance solution tool.

Features

Total

Angios logo
AMLcheck logo

29

31

67

features in common

29

features in common

Angios logo

Angios' unique features

  • Forms Management

  • Incident Management

AMLcheck logo

AMLcheck's unique features

  • Background Screening

  • HIPAA Compliant

  • Case Management

  • Data Visualization

Categories in common

Cookie Information logo

Cookie Information

5.0
(1)

Champions of building trust and collecting user consents

Features

Total

Cookie Information logo
AMLcheck logo

16

16

67

features in common

16

features in common

Cookie Information logo

Cookie Information's unique features

  • No unique features

AMLcheck logo

AMLcheck's unique features

  • FDA Compliance

  • Risk Analytics

  • Watch List

  • Real Time Data

Categories in common

NetSuite logo

NetSuite

4.1
(829)

The World’s Leading, Most Deployed Cloud ERP Solution

Features

Total

NetSuite logo
AMLcheck logo

33

309

67

features in common

33

features in common

NetSuite logo

NetSuite's unique features

  • Profit/Loss Statement

  • Transaction History

  • Sales Pipeline Management

  • Project Accounting

AMLcheck logo

AMLcheck's unique features

  • ISO Compliance

  • Compliance Tracking

  • Multi-Language

  • SSL Security

Pricing

Starting from

$499/month

Value for money

NetSuite logo
3.7

1.0

AMLcheck logo
4.7

What users say about NetSuite's value for money

The best part of the software is that you You can download data for any period that you desire. It provides with a very user-friendly dashboard and the ease of accounting is also there.

AR

Anonymous Reviewer

It's ability to allow the user to customise the report by adding data field(s) which is great as we do not always need to go behind IT Professional asking for help.

PG

Prasad G.

Categories in common

SkyPrep logo

SkyPrep

4.7
(122)

Training Smarter, Faster

Features

Total

SkyPrep logo
AMLcheck logo

37

151

67

features in common

37

features in common

SkyPrep logo

SkyPrep's unique features

  • Built-in LMS

  • Collaboration Tools

  • Virtual Classroom

  • Content Management

AMLcheck logo

AMLcheck's unique features

  • Risk Management

  • Compliance Tracking

  • Identity Verification

  • Contact Database

Pricing

Value for money

SkyPrep logo
4.8

0.1

AMLcheck logo
4.7

What users say about SkyPrep's value for money

After just a few clicks the system creates very useful spreadsheets or diagrams that can be used to review course analytics. Overall, Skyprep is a super beneficial tool and we love working with them.

DH

Daniel H.

Sometimes there are buggy things that happen when content loads for learners but nothing too disruptive. It may be user error, we have not yet been able to confirm.

Dh

Danielle h.

Categories in common

ZenGRC logo

ZenGRC

4.4
(25)

Web-based governance, risk, and compliance solution

Features

Total

ZenGRC logo
AMLcheck logo

23

42

67

features in common

23

features in common

ZenGRC logo

ZenGRC's unique features

  • Operational Risk Management

  • PCI Compliance

  • Log Management

  • Vendor Management

AMLcheck logo

AMLcheck's unique features

  • Secure Data Storage

  • Behavior Tracking

  • Authentication

  • Document Management

Pricing

Value for money

ZenGRC logo
4.5

0.2

AMLcheck logo
4.7

What users say about ZenGRC's value for money

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.

Te

Todd e.

ZenGRC is a great tool for managing different audits. I love the workflow from starting multiple requests to collecting and accepting evidences.

PA

Pramod A.

Categories in common

MOVEit logo

MOVEit

4.7
(81)

Secure data & file transfer for enterprise-level users

Features

Total

MOVEit logo
AMLcheck logo

36

70

67

features in common

36

features in common

MOVEit logo

MOVEit's unique features

  • Data Synchronization

  • Credential Management

  • Vulnerability Scanning

  • Security Auditing

AMLcheck logo

AMLcheck's unique features

  • Controls Audit

  • Data Capture and Transfer

  • Behavioral Analytics

  • Identity Verification

Pricing

Value for money

MOVEit logo
4.5

0.2

AMLcheck logo
4.7

What users say about MOVEit's value for money

Overall we have had a very good experience with MOVEit. Our secretaries appreciate the ability to send and receive data securely.

JB

Jennifer B.

With MOVEit Transfer and Automation setup in a high availability configuration, we experience very good uptime and reliable transfer of incoming and outgoing files.

RB

Rob B.

Categories in common

IntegrityNext logo

IntegrityNext

4.4
(40)

Supply Chain Sustainability

Features

Total

IntegrityNext logo
AMLcheck logo

13

28

67

features in common

13

features in common

IntegrityNext logo

IntegrityNext's unique features

  • OSHA Compliance

  • Dashboard

  • Vendor Master Data Management

  • Self Service Portal

AMLcheck logo

AMLcheck's unique features

  • Customer Database

  • Reminders

  • Task Management

  • Secure Data Storage

Pricing

Value for money

IntegrityNext logo
3.9

0.8

AMLcheck logo
4.7

What users say about IntegrityNext's value for money

It was very user friendly and had a great interface. I had to add two of my colleagues to the project and it was very easy to do so.

NM

Neena M.

A successful experience for me as a user - a very good and intuitive functionality which makes the platform easy to use.
AvatarImg

Lena K.

Categories in common

Pentana Audit logo

Pentana Audit

5.0
(1)

Automation solution for risk-based auditing

Features

Total

Pentana Audit logo
AMLcheck logo

9

14

67

features in common

9

features in common

Pentana Audit logo

Pentana Audit's unique features

  • Forms Management

  • Progress Tracking

  • Issue Management

  • Dashboard

AMLcheck logo

AMLcheck's unique features

  • Data Visualization

  • Contact Database

  • Search/Filter

  • Reminders

Categories in common

Parapet logo

Parapet

5.0
(1)

Parapet® Integrated Risk Management

Features

Total

Parapet logo
AMLcheck logo

28

49

67

features in common

28

features in common

Parapet logo

Parapet's unique features

  • Assessment Management

  • Internal Controls Management

  • OSHA Compliance

  • Safety Management

AMLcheck logo

AMLcheck's unique features

  • Process/Workflow Automation

  • Case Management

  • Customer Database

  • Authentication

Categories in common

Qualtrax logo

Qualtrax

4.9
(54)

Compliance management platform

Features

Total

Qualtrax logo
AMLcheck logo

36

143

67

features in common

36

features in common

Qualtrax logo

Qualtrax's unique features

  • Approval Process Control

  • Automated Scheduling

  • Environmental Compliance

  • Preventive Maintenance

AMLcheck logo

AMLcheck's unique features

  • Real Time Monitoring

  • Data Capture and Transfer

  • Secure Data Storage

  • Identity Verification

Pricing

Value for money

Qualtrax logo
4.7
AMLcheck logo
4.7

What users say about Qualtrax's value for money

The folks at Qualtrax are passionate about their product and it shows whenever you interact with them. They are eager to help and eager to make their product better.
AvatarImg

Greg T.

Overall my experience has been a positive one. Our auditors are pleased, it is easy to use and convenient for keeping our many SOP's organized and controlled.

RR

Rebecca R.

Categories in common

EnterpriseInsight logo

EnterpriseInsight

4.0
(1)

SaaS-based enterprise risk management and GRC solution

Features

Total

EnterpriseInsight logo
AMLcheck logo

24

37

67

features in common

24

features in common

EnterpriseInsight logo

EnterpriseInsight's unique features

  • Issue Management

  • Operational Risk Management

  • Risk Reporting

  • Status Tracking

AMLcheck logo

AMLcheck's unique features

  • Secure Data Storage

  • Document Management

  • Behavior Tracking

  • Multi-Language

Categories in common

Audit Prodigy logo

Audit Prodigy

4.7
(12)

Audit, compliance & risk management platform

Features

Total

Audit Prodigy logo
AMLcheck logo

38

64

67

features in common

38

features in common

Audit Prodigy logo

Audit Prodigy's unique features

  • Approval Process Control

  • Progress Tracking

  • Operational Risk Management

  • Email Alerts

AMLcheck logo

AMLcheck's unique features

  • Transaction Monitoring

  • Compliance Tracking

  • Contact Database

  • Process/Workflow Automation

Categories in common

Staff.Wiki logo

Staff.Wiki

5.0
(1)

Policy and standard operating procedure management tool

Features

Total

Staff.Wiki logo
AMLcheck logo

41

81

67

features in common

41

features in common

Staff.Wiki logo

Staff.Wiki's unique features

  • Forms Management

  • Security Auditing

  • Content Management

  • Incident Management

AMLcheck logo

AMLcheck's unique features

  • Investigation Management

  • Identity Verification

  • Authentication

  • Customizable Reports

Categories in common

The Lean Machine logo

The Lean Machine

4.7
(31)

Quality, document, and materials management software

Features

Total

The Lean Machine logo
AMLcheck logo

33

56

67

features in common

33

features in common

The Lean Machine logo

The Lean Machine's unique features

  • Supplier Quality Control

  • Equipment Management

  • Quality Control

  • Communications Management

AMLcheck logo

AMLcheck's unique features

  • Data Capture and Transfer

  • Workflow Management

  • Real Time Analytics

  • Customer Database

Pricing

Value for money

The Lean Machine logo
5.0

0.3

AMLcheck logo
4.7

What users say about The Lean Machine's value for money

I highly recommend TLM for ease of use, ease of implementation and the awesome customer support. I cannot say enough about the support.

KB

Kevin B.

The frequent updates and scale-ability make me confident that this software will have great longevity in our company and was a good investment.

JM

John M.

Categories in common

C1Risk logo

C1Risk

4.9
(22)

Single Source of truth for integrated risk & compliance

Features

Total

C1Risk logo
AMLcheck logo

34

76

67

features in common

34

features in common

C1Risk logo

C1Risk's unique features

  • Surveys & Feedback

  • Dashboard

  • For Healthcare

  • IT Risk Management

AMLcheck logo

AMLcheck's unique features

  • Data Capture and Transfer

  • SSL Security

  • Investigation Management

  • Customer Database

Pricing

Starting from

$4,500/year

Value for money

C1Risk logo
5.0

0.3

AMLcheck logo
4.7

What users say about C1Risk's value for money

There are so many great things to say about CyberOne but the support is really top quality. The team is always available for training and to work through issues and just share knowledge with us.

LW

Lynn W.

Overall, CyberOne is a great tool that has facilitated the growth of our Business Continuity program. C1 has been agile and adaptive, successfully managing the complexities of our organization.

MM

Margret M.

Categories in common

IntouchCheck logo

IntouchCheck

4.0
(1)

You can’t be everywhere, but IntouchCheck™ can.

Features

Total

IntouchCheck logo
AMLcheck logo

12

35

67

features in common

12

features in common

IntouchCheck logo

IntouchCheck's unique features

  • Forms Creation & Design

  • Electronic Signature

  • Subcontractor Management

  • Dispatch Management