AMLcheck vs Positive Corrective Action Comparison

Overview

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

Positive Corrective Action (PCA) is a compliance management software that helps businesses manage process workflows, policy...

  • 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

4.8

(4)

5

4

3

2

1

3

1

0

0

0

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

Pros

Pros

Cons

Cons

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

Key features

  • Total features14
  • API
  • Approval Process Control
  • Audit Trail
  • Automatic Notifications
  • Background Screening
  • Change Management
  • Client Portal
  • Collaboration Tools
  • Communication Management
  • Compliance Management
  • Configurable Workflow
  • Contact Database
  • Contract Management
  • Corrective Actions
  • Customer Database
  • Customer Profiling
  • Data Import/Export
  • Data Profiling
  • Document Management
  • Incident Management
  • Multi-Language
  • Performance Management
  • Performance Metrics
  • Policy Management
  • Process Control
  • Progress Tracking
  • Quality Control
  • Real Time Analytics
  • Real Time Data
  • Reporting & Statistics
  • Request Routing
  • Risk Alerts
  • Risk Analytics
  • Rules-Based Workflow
  • SSL Security
  • Search Functionality
  • Task Management
  • Third Party Integration
  • Training Management
  • Trend Analysis
  • Total features27
  • API
  • Approval Process Control
  • Audit Trail
  • Automatic Notifications
  • Background Screening
  • Change Management
  • Client Portal
  • Collaboration Tools
  • Communication Management
  • Compliance Management
  • Configurable Workflow
  • Contact Database
  • Contract Management
  • Corrective Actions
  • Customer Database
  • Customer Profiling
  • Data Import/Export
  • Data Profiling
  • Document Management
  • Incident Management
  • Multi-Language
  • Performance Management
  • Performance Metrics
  • Policy Management
  • Process Control
  • Progress Tracking
  • Quality Control
  • Real Time Analytics
  • Real Time Data
  • Reporting & Statistics
  • Request Routing
  • Risk Alerts
  • Risk Analytics
  • Rules-Based Workflow
  • SSL Security
  • Search Functionality
  • Task Management
  • Third Party Integration
  • Training Management
  • Trend Analysis

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 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

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. Positive Corrective Action

See how AMLcheck and Positive Corrective Action 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.