AMLcheck vs Diligent Compliance Comparison

Overview

AMLcheck from RiskMS is a money laundering and terrorism financing prevention software for organizations to protect themselves...

Diligent Compliance is a policy management software designed to help businesses of all sizes create and manage compliance...

  • Platforms supported
  • Web-based
  • iPhone app
  • Android app
  • Windows Phone app
  • Typical customers
  • Freelancers
  • Small businesses
  • Mid size businesses
  • Large enterprises
  • Customer support
  • Phone
  • Online
  • Knowledge base
  • Video tutorials
  • Platforms supported
  • Web-based
  • iPhone app
  • Android app
  • Windows Phone app
  • Typical customers
  • Freelancers
  • Small businesses
  • Mid size businesses
  • Large enterprises
  • Customer support
  • Phone
  • Online
  • Knowledge base
  • Video tutorials

Screenshots

Pricing

Starting from
/
No info available
/
  • Free trial available
  • No credit card required
  • Free account
  • Subscription based
Starting from
/
No info available
/
  • Free trial available
  • No credit card required
  • Free account
  • Subscription based

User reviews

5.0

(2)

5

4

3

2

1

2

0

0

0

0

  • Value for money
  • Ease of use
  • Features
  • Customer support
100%
would recommend this app

No reviews

5

4

3

2

1

0

0

0

0

0

  • Value for money
  • Ease of use
  • Features
  • Customer support

Pros

Pros

Cons

Cons

  • Vendor responds to reviews
  • Last reviewN/A
  • Vendor responds to reviews
  • Last reviewN/A

Key features

  • Total features14
  • API
  • Activity Dashboard
  • Archiving & Retention
  • Audit Trail
  • Auditing
  • Automatic Notifications
  • Background Screening
  • Compliance Management
  • Configurable Workflow
  • Contact Database
  • Customer Database
  • Customer Profiling
  • Customizable Reporting
  • Data Import/Export
  • Data Profiling
  • Disaster Recovery
  • FDA Compliance
  • HIPAA Compliance
  • Multi-Language
  • Policy Management
  • Real Time Analytics
  • Real Time Notifications
  • Reporting & Statistics
  • Risk Alerts
  • Risk Analytics
  • Risk Assessment
  • Rules-Based Workflow
  • SSL Security
  • Sarbanes-Oxley Compliance
  • Search Functionality
  • Security Auditing
  • Surveys & Feedback
  • Third Party Integration
  • Version Control
  • Workflow Management
  • Total features24
  • API
  • Activity Dashboard
  • Archiving & Retention
  • Audit Trail
  • Auditing
  • Automatic Notifications
  • Background Screening
  • Compliance Management
  • Configurable Workflow
  • Contact Database
  • Customer Database
  • Customer Profiling
  • Customizable Reporting
  • Data Import/Export
  • Data Profiling
  • Disaster Recovery
  • FDA Compliance
  • HIPAA Compliance
  • Multi-Language
  • Policy Management
  • Real Time Analytics
  • Real Time Notifications
  • Reporting & Statistics
  • Risk Alerts
  • Risk Analytics
  • Risk Assessment
  • Rules-Based Workflow
  • SSL Security
  • Sarbanes-Oxley Compliance
  • Search Functionality
  • Security Auditing
  • Surveys & Feedback
  • Third Party Integration
  • Version Control
  • Workflow Management

Integrations

  • Total integrations1
  • Authorize.net
  • Dropbox Business
  • Dynamics 365
  • FreshBooks
  • Microsoft Dynamics GP
  • Microsoft Excel
  • NetSuite
  • PayPal
  • QuickBooks Online
  • QuickBooks Online Advanced
  • SAP Business One
  • Sage Intacct
  • Salesforce Sales Cloud
  • Shopify
  • Slack
  • Stripe
  • WooCommerce
  • Workato
  • Xero
  • Zapier
  • Total integrationsN/A
  • Authorize.net
  • Dropbox Business
  • Dynamics 365
  • FreshBooks
  • Microsoft Dynamics GP
  • Microsoft Excel
  • NetSuite
  • PayPal
  • QuickBooks Online
  • QuickBooks Online Advanced
  • SAP Business One
  • Sage Intacct
  • Salesforce Sales Cloud
  • Shopify
  • Slack
  • Stripe
  • WooCommerce
  • Workato
  • Xero
  • Zapier

Security

  • Encryption of sensitive data at rest
  • HTTPS for all pages (web-based apps)
  • Reports/alerts for security breaches
  • Multifactor authentication options
  • Customer data removed upon service cancellation
  • Encryption of sensitive data at rest
  • HTTPS for all pages (web-based apps)
  • Reports/alerts for security breaches
  • Multifactor authentication options
  • Customer data removed upon service cancellation

AMLcheck vs. Diligent Compliance

See how AMLcheck and Diligent Compliance stack up against each other by comparing features, pricing, ratings and reviews, integrations, screenshots and security. Compare real user opinions on the pros and cons to make more informed decisions.