AMLcheck Features

AMLcheck

Money laundering and terrorism financing prevention

5.0/5 (2 reviews)

AMLcheck Feature Summary

  • Compliance reporting
  • Behavioral analytics
  • SARs
  • PEP screening
  • Contact database
  • Pre-screening
  • Search functionality
  • Risk alerts
  • Data profiling
  • Background screening

Competitor Feature Comparison

API
Authentication
Automatic Notifications
Background Screening
Case Management
Compliance Management
Contact Database
Customer Database
Customer Profiling
Data Capture and Transfer
Data Import/Export
Data Profiling
Data Verification
Monitoring
Multi-Language
Real Time Analytics
Risk Alerts
Risk Assessment
SSL Security
Search Functionality
Third Party Integration
Learn moreCompare App
API
Authentication
Automatic Notifications
Background Screening
Case Management
Compliance Management
Contact Database
Customer Database
Customer Profiling
Data Capture and Transfer
Data Import/Export
Data Profiling
Data Verification
Monitoring
Multi-Language
Real Time Analytics
Risk Alerts
Risk Assessment
SSL Security
Search Functionality
Third Party Integration
Visit WebsiteCompare App
API
Authentication
Automatic Notifications
Background Screening
Case Management
Compliance Management
Contact Database
Customer Database
Customer Profiling
Data Capture and Transfer
Data Import/Export
Data Profiling
Data Verification
Monitoring
Multi-Language
Real Time Analytics
Risk Alerts
Risk Assessment
SSL Security
Search Functionality
Third Party Integration
Visit WebsiteCompare App

AMLcheck Feature Reviews

1 reviewers had the following to say about AMLcheck's features:

David Muszynski

AML - DM

2019-05-15

Pros

I work for an investment management company and AML is hugely important to ensure the money coming is safe and not laundered.

Cons

Costly but well worth it. I recommend getting one license and sharing it across different users if possible.

Rating breakdown

Value for money
Ease of use
Features
Customer support

Time used: 1-2 years

Frequency of use: Daily

Likelihood to recommend

9/10
Source: Capterra
Helpful?   Yes   No
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