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AMLcheck

Money laundering and terrorism financing prevention

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AMLcheck Features

Features Summary

Functionality

5.0

/5

3

Total features

67

2 categories

AMLcheck features

API
Access Controls/Permissions
Activity Dashboard
Activity Tracking
Alerts / Escalation
Alerts/Notifications
Archiving & Retention
Audit Management

Common features of Compliance software

API
Access Controls/Permissions
Activity Dashboard
Activity Tracking
Alerts / Escalation
Archiving & Retention
Assessment Management
Audit Management

Price starts from

ic-pricetag

No pricing info

Pricing options
Free plan
Subscription
Free trial

Screenshots

Contenders comparison

Functionality

5.0

/5

3

Price starts from

ic-pricetag

No pricing info

learn more

Total Features

67

Unique features

  • Real Time Notifications

  • Data Capture and Transfer

  • Data Verification

  • Corrective and Preventive Actions (CAPA)

Functionality

4.2

/5

2K

Price starts from

5.50

Per month

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Total Features

162

Features in Common

23

Unique features

  • Transaction History

  • Inventory Tracking

  • Invoice Management

  • Tax Management

Functionality

4.7

/5

380

Price starts from

36

Per month

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Total Features

56

Features in Common

23

Unique features

  • Employee Profiles

  • Vacation/Leave Tracking

  • W-2 Preparation

  • Employee Self Service

Common AMLcheck comparisons

Reviewers who mentioned features said:

Overall Rating
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend9/10

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AML - DM

Reviewed 3 years ago
Pros

I work for an investment management company and AML is hugely important to ensure the money coming is safe and not laundered. This software is by far the best and integrates well with our firm. We have tried multiple others and this is the best in regards to interface and tracking of clients.

Cons

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

Overall Rating
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend10/10

Share this review:

AMLcheck es el software AML más completo del mercado

Reviewed 6 months ago
Pros

Tras varios años en el mercado, AMLcheck se ha consolidado como uno de los software para la Prevención del Blanqueo de Capitales y Financiación del Terrorismo más avanzados del mercado. Permite el chequeo de bases de datos con listas de sancionados, de forma puntual o periódica. Además, con AMLcheck, el sujeto obligado puede establecer perfiles de riesgo de cada cliente y, en el caso de entidades financieras, instaurar reglas de control que le permitan detectar operaciones sospechosas. En la última versión, han evolucionado el dashboard para hacerlo más visual, intuitivo y con mayor peso del reporting. Además, han mejorado el algoritmo para afinar más el proceso de screening y reducir el porcentaje de falsos positivos. De esta manera, el departamento de PBCFT es más eficiente.

Cons

AMLcheck está diseñado para grandes sujetos obligados, con un volumen de clientes y una necesidad de chequeo importante para obtener el máximo partido de la plataforma.

Showing original review in Spanish. See translation