AMLcheck Reviews

AMLcheck

Money laundering and terrorism financing prevention

5.0/5 (2 reviews)

David Muszynski

AML - DM

Used daily for 1-2 years
Reviewed 2019-05-15
Review Source: Capterra

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.

Rating breakdown

Value for money
Ease of use
Features
Customer support

Likelihood to recommend: 9/10

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AMLcheck

Money laundering and terrorism financing prevention

Miren Masides Alizo

Rating only

Used daily for 6-12 months
Reviewed 2018-01-25
Review Source: GetApp

Rating breakdown

Value for money
Ease of use
Features
Customer support

Likelihood to recommend: 8/10

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AMLcheck

Money laundering and terrorism financing prevention