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Fastcheck Logo

Anti-Money Laundering Prevention

Fastcheck Reviews (2025)

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15 reviews

LC
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Luis C.

Retail, 201-500 employees

Used daily for 2+ years

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

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Fastcheck Opinion - Shopping

Reviewed 2 years ago

very optimal. I led the Purchasing project for their contracting and the entire process was exemplary, from negotiation to implementation.

Pros

Fundamentally the user experience and the ease to integrate it with own systems and to integrate databases.

Cons

I really can't say that it lacks anything.

This review was translated from Spanish. Read original review

BM
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Benito M.

Investment Banking, 51-200 employees

Used daily for 1-2 years

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

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FastCheck your partner for complex KYC processes

Reviewed 2 years ago
Pros

The part that I liked the most is the human team behind the service, they made sure that we understood the different options that the product has, how to load the data, generate reports and above all, we managed to make the integration a matter of weeks.

Cons

To put a hitch, the graphic design of the web application is a bit outdated but it is not relevant since it is a back office tool that our clients do not see.

This review was translated from Spanish. Read original review