Explore a recommended list of AMLcheck alternatives for your business in 2019. 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.
Questionnaire-based risk and compliance assessment platform
Isora is an enterprise risk assessment solution with end-to-end workflow management. The cloud-based platform allows users to generate and deploy questionnaire-based risk assessments to end-users and vendors, and analyze the results in real time. Read more about Isora
SaaS-based enterprise risk management and GRC solution
Procipient is an enterprise risk management and GRC solution which helps manage & streamline audit operations through pre-built compliance frameworks, insights, and GRC integrations. The software offers a range of modules enabling full management of documents, audits, issues, remediation, and more.Read more about Procipient
Neighborhood Watch for Corporations is an app-based workplace hotline system that uses A.I. to guide users through tailored interviews for a range of compliance & operational risks in order to help SMBs minimize costs related to insurance, fines, lawsuits and reputation management… Read more about Neighborhood Watch for Corporations
IT asset risk management software for companies of all sizes
Keylight is a security and risk management solution designed to help organizations centrally manage audit preparation and execution, compliance, business continuity, health & safety, IT, operational, third-party risk, issues & incidents, IT threats and vulnerabilities, policy governance and more… Read more about Keylight Platform
Security and compliance solution for financial institutions
Tandem is a security and compliance solution designed to help small to large financial institutions manage audits, business continuity planning, compliance, risk assessment, social media and vendors. The platform enables users to create role-based access and custom workflows using built-in programs.Read more about Tandem
Supplier Sustainability & Compliance Monitoring - IntegrityNext enables organizations to monitor 100% of their suppliers for sustainability and compliance in order to meet the regulatory requirements. Read more about IntegrityNext
Compliance management for contractors & hiring organizations
Contractor Compliance is a compliance management tool for hiring organizations and contractors. The cloud-based platform aids with collecting, qualifying, managing, and tracking contractor documents whilst offering tools for tracking projects, checking qualifications, and managing subcontractors.Read more about Contractor Compliance
Parapet is an integrated risk management solution which enables users to identify & manage all types of risk, including business, technical & environmental risks, with risk categorization, validation, auditing, remediation, asset, & assurance tools. Read more about Parapet
QMS integrates data to reduce risk and ensure compliance.
ETQ Reliance is a modular, flexible, enterprise-level compliance platform that provides you with the visibility and control to manage quality, EHS and risk. It provides one platform solution that helps you drive efficiency and achieve operational excellence.Read more about EtQ Reliance
Contextual MDM Technology to Enforce Device Polices at Work
TRUCE (Formerly Cellcontrol) delivers CMDM solutions to eliminate device distraction in the workplace, temporarily suspend/allow access to apps & features based on the work being performed, work location or the workgroup. Enable companies to minimize liability/expense and legal/reputational exposure… Read more about Cellcontrol
1 cloud-based EHS platform to solve ALL your safety requirements. Simple for workers to use, simple for managers to customize. Clients can choose from as little as one app, right up to an entire suite of over 30 apps. Try now. Read more about Donesafe
Your adaptable & easy to use quality management solution
The most adaptable & easy to use quality management software. The QT9 QMS is a highly modular web-based system designed for biomedical, pharmaceutical, medical device, aerospace and general manufacturing companies. Automate ISO 9001, ISO 13485 with FDA 21 CFR Part 11 electronic signature compliance.Read more about QT9 Quality Management
Active Risk Manager by Sword GRC is a risk management solution for enterprises which allows users to manage risk from a corporate, project, or operational level. The platform provides tools including comprehensive auditing, security controls, incident management, configurable risk alerts, and more.Read more about Active Risk Manager
Blerter is a cloud-based platform which helps event managers collaborate & communicate with their workforce, whilst also managing incident protocols, ensuring operational efficiency. It comes with a run sheet module, which allows users to access, control & update data on incidents in real time.Read more about Blerter
Cloud-based digital risk management platform with AI
Fraud.net is a cloud-based digital risk management solution which utilizes artificial intelligence (AI) to assist firms with fraud prevention, identity verification, process automation, and analytics. The platform supports industries such as retail banking, eCommerce, insurance, FinTech, and more.Read more about Fraud.net
The all-in-one BPM suite BIC Cloud is a tool for all tasks of the BPM lifecycle: modeling, sharing, visualization, execution, analysis and optimization of business and IT processes. Read more about BIC Cloud GRC
Third-party cyber risk management platform for enterprises
CyberGRX is a cloud-based cyber risk management platform which helps large enterprises with data collection and assessments. Key features include compliance, business process control, security engagement, vulnerability scanning, performance metrics, and a self service portal.Read more about CyberGRX
Purpose-built enterprise risk management software featuring unique risk bow tie functionality, risk appetite frameworks and thresholds, strategy centric risk, board reporting module, heat maps and more. Upgrading your ERM program made easy. Read more about Essential ERM
TeamMate+ is an internal audit management system designed to help auditors & audit department leadership manage all aspects of the audit process. TeamMate+ enables businesses to identify risk, create assessment reports, schedule projects, allocate resources, capture time, & more.Read more about TeamMate+
Medfiles.OHS is a modular cloud-based occupational health & safety management software for businesses of all sizes, with comprehensive data management. The system can automatically identify which incidents are OSHA recordable, track internal & external training, manage Workers’ Comp cases, and more.Read more about Medfiles.OHS
SafetyChain is a Quality Management System (QMS) that helps F&B companies improve yield, throughput and compliance with a flexible, user-friendly software platform that captures, manages and analyzes real-time operations data. Read more about SafetyChain
Maintain complete visibility across your digital environments leveraging the graph-based, API-powered and data-driven JupiterOne. Simplify compliance evidence collection, shorten the time between findings and remediation and manage configuration of your critical resources.Read more about JupiterOne
RequirementONE is an all-in-one compliance management solution for organizations which offers users the tools to organize, unify & manage their compliance, regulation and governance. Utilize features such as searching for, capturing & centralizing regulatory data, managing risk & exposure, and more.Read more about RequirementONE
Lacework is a cloud security and compliance software which provides automated intrusion detection, threat defence, one-click investigation, and compliance across AWS, Azure, GCP, and private clouds, giving users a comprehensive view of risks across their cloud workloads and containers.Read more about Lacework
Regulatory compliance & product information management
RegulatoryOne is a cloud-based regulatory compliance and product information management solution which provides industries like consumer goods, chemicals, and cosmetics with a single platform from which to coordinate and manage all compliance-related activities.Read more about RegulatoryOne
Expense report audit solution with artificial intelligence
AppZen is an expense report audit solution which utilizes artificial intelligence to help businesses audit expense reports, invoices & contracts. AppZen’s AI technology reads 40+ languages & 100+ currencies, identifying any duplicate expense claims, travel & booking violations, & more… Read more about AppZen
ALIS (Assisted Living Intelligent Solutions pronounced "Alice") is an integrated software solution purpose built for managing assisted living, memory care, independent living, and behavioral health residents. Read more about ALIS
Apptega is a cloud-based cybersecurity solution, which assists IT and compliance teams with managing cybersecurity operations. Key features include framework mapping, compliance management, collaboration, budgeting, vendor management, data synchronization, and predefined templates.Read more about Apptega
RizePoint’s quality management software helps you proactively manage your quality and supplier programs. We’ve been working with companies across the globe for over 20 years to help them collect and analyze data to create meaningful reports, spots trends, and improve processes with the ultimate goal… Read more about RizePoint
An email archiving product allowing users to securely archive your business emails and simply retrieve these emails. ArcTitan is compliant, very fast, secure and office365 friendly. Read more about ArcTitan Email Archiving
Save time and effort by replacing paper based systems.
Equip your frontline with an inspection solution that they can learn in minutes, so you can manage operations from wherever you are. iAuditor is used to conduct over 1 million inspections per month across all industries for safety, quality control, and operations.Read more about iAuditor
Onboarding, process automation, reporting, HRMS for HR
Xenqu creates amazing worker experiences with a seamless onboarding process, I-9/E-verify, electronic signatures, communication tools and training portals. Process automation tracks credentials and licensing expirations creating a high level of compliance.Read more about Xenqu
Quality management solution for manufacturers of all sizes
InstraStage is a cloud-based quality management solution designed to manufacturing firms of all sizes manage workflows, analysis, measurement characterization, issue tracking & data normalization. The platform's BlackBelt Manufacturing Suite and consulting tools aid users in streamline processes.Read more about IntraStage
FastrackOnboard is cloud-based platform designed to help small to large businesses streamline and manage the entire hiring and onboarding process for employees. The centralized platform allows users to maintain labor compliance across deal turnovers and other contingent liabilities.Read more about FastrackOnboard
Operations platform for small-medium & franchise businesses
Jolt is an operations platform for any business, encompassing employee management and food safety compliance. The software helps businesses to decrease labor costs and improve staff accountability, productivity and efficiency. Read more about Jolt
Start engaging your employees with Alchemy’s training solution! Access hundreds of customizable courses in multiple languages on safety topics for frontline workers. Simplify on-the-job observations for supervisors with Alchemy’s Coach app. Stay audit-ready with automated documentation & reporting.Read more about Alchemy
SAP Litmos LMS is a cloud-based continuous learning suite built with learners' experience in mind to engage users with intuitive, consumer-like app functionality. Built-in course, assessment & report builders are powerful & simple to use, & courses can be monetized with a built-in eCommerce tool… Read more about SAP Litmos
Cloud-based workflow management solution for Compliance.
Process Manager is a cloud-based workflow management solution for compliance. Equipped with data integrity features required for FDA compliance, the software helps manufacturers optimize workflow efficiency on the production floor, while enhancing real-time operational visibility for managers.Read more about Process Manager
The Zenefits platform integrates all processes, apps, and tools needed, including payroll, HR, benefits, compliance, and time. Zenefits serves SMBs of all sizes; from 1 to 5 employees, to businesses with 1000+ employees. Read more about Zenefits
Athennian is a cloud-based corporate governance solution designed to manage critical entity data and automate corporate secretary documents. The platform allows users to manage legal entities including corporations, LLCs, trusts, and partnerships in more than 180 global jurisdictions.Read more about Athennian
GRC solution designed for multi-subsidiary organizations
The software solution establishes an automated workflow that reduces the time and cost of GRC efforts and eliminates manual labor, maintenance of multiple excel spreadsheets, etc. ProcessGene™'s GRC solution is designed for multi-subsidiary organizations, based on our Multi-Org technology.Read more about ProcessGene GRC
TONBELLER provides banks with a solution to efficiently counter money-laundering risks and events at all times and stages. Money-laundering risks are identified, classified, assigned to measures, and implemented for the check. Specific modules perform initial and continual risk classification of new and existing customers and provide due diligence t… Read more about Tonbellerasks in the research system.
The money-laundering alerts generated by this system are based on customer data and custom settings specified by the user according to the risk. Case management functionality supports the decision process from invalidating a suspicion to filing a suspicion activities report (SAR). Transactions are checked for relevance to international terrorism and may be stopped, whereas management cockpits enable governance, i.e. the company's targeted money-laundering control based on the classified risks.
Comprehensive Fraud Prevention, Identity Verification and Authentication
EVS knows that identity fraud prevention measures are most effective when fully integrated with the interactions that occur between a business and their customers. The identity verification solutions offered by EVS provide the flexibility, simplicity, and value required to empower businesses to realize this level of integration.Read more about IdentiFlo
Quentic - formerly EcoWebDesk - is an environmental health and safety (EHS) solution with modules for AUDIT MANAGEMENT, LEGAL COMPLAINACE, HAZARDOUS MATERIALS, SUSTAINABILITY, INSTRUCTION MGMT, PROCESS CONTROL & more. Read more about Quentic
Corporater is featured in the Gartner 2016 Magic Quadrant for Strategic Corporate Performance Management, and offers a configurable Business Management Platform that supports the visualization, evaluation and reporting of performance. Read more about Corporater
AdaptiveGRC is different because it has been designed and built as one, unified and integrated governance, risk management and compliance product suite. The software has a common and easy-to-use application interface and data framework throughout, allowing it to be very agile.Read more about Adaptive GRC
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