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Fastcheck
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
Anti-Money Laundering Prevention
Table of Contents
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Fastcheck - 2026 Pricing, Features, Reviews & Alternatives
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Fastcheck overview
What is Fastcheck?
If you fall under the Law on the prevention of money laundering and the financing of terrorism, you will need a comprehensive AML software to help you detect high-risk operations, check if your clients show up in black lists, calculate their initial risk profile, obtain customer data, report irregularities and more.
Aprenet is perfect if you are a:
- Financial entity
- Credit institution
- Life insurance company
- Insurance broker
- Casino
- Lottery Marketing company
- Investment service company
Main features include:
- Detection of clients and operations suspected of laundering.
- Customer risk assessment and application of due diligence measures.
- Assessment of anomalous behaviors, management of internal communications.
- Detection of suspicious operations of terrorism, among others.
Aprenet has all the tools you need to meet the requirements and be in compliance with the law - Fastcheck, RIAS, Discovery Suite, PRP lists, Dynamic Q, Whistleblowing and more.
Starting price
Alternatives
with better value for money
Fastcheck’s user interface
Fastcheck reviews
Overall rating
4.5
/5
15
Positive reviews
93
%
- Value for money
- Ease of use
- Features
- Customer support
- Likelihood to recommend8.27/10
5
4
3
2
1
9
5
0
1
0
Who uses Fastcheck?
Based on 15 verified user reviews.
Company size
Small Businesses
Enterprises
Midsize Businesses
Top industries
Use cases
Fastcheck's key features
Most critical features, based on insights from Fastcheck users:
All Fastcheck features
Features rating:
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Fastcheck pricing
Value for money rating:
Starting from
No pricing info
User opinions about Fastcheck price and value
Value for money rating:
Fastcheck support options
Typical customers
Platforms supported
Support options
Fastcheck FAQs
Fastcheck has the following pricing plans:
Free Trial: Available | (No Credit Card required)
These products have better value for money
Q. Who are the typical users of Fastcheck?
Fastcheck has the following typical customers:
Large Enterprises, Mid Size Business, Small Business
Q. What languages does Fastcheck support?
Fastcheck supports the following languages:
Spanish, English
Q. Does Fastcheck offer an API?
No, Fastcheck does not have an API available.
Q. What level of support does Fastcheck offer?
Fastcheck offers the following support options:
Email/Help Desk, Phone Support
