All categories

Learn why GetApp is free

Optial vs AMLcheck Comparison

Overview

Optial is a modular software platform comprising solutions across incident, risk, compliance and audit management, plus business...

AMLcheck from RiskMS is a money laundering and terrorism financing prevention software for organizations to protect themselves...

  • Platforms supported
  • Web-based
  • iPhone app
  • Android app
  • Windows Phone app
  • Typical customers
  • Freelancers
  • Small businesses
  • Mid size businesses
  • Large enterprises
  • Customer support
  • Phone
  • Online
  • Knowledge base
  • Video tutorials
  • Platforms supported
  • Web-based
  • iPhone app
  • Android app
  • Windows Phone app
  • Typical customers
  • Freelancers
  • Small businesses
  • Mid size businesses
  • Large enterprises
  • Customer support
  • Phone
  • Online
  • Knowledge base
  • Video tutorials

Screenshots

Pricing

Starting from
/
No info available
/
  • Free trial available
  • No credit card required
  • Free account
  • Subscription based
Starting from
/
No info available
/
  • Free trial available
  • No credit card required
  • Free account
  • Subscription based

User reviews

5.0

(1)

5

4

3

2

1

1

0

0

0

0

  • Value for money
  • Ease of use
  • Features
  • Customer support
100%
would recommend this app

5.0

(2)

5

4

3

2

1

2

0

0

0

0

  • Value for money
  • Ease of use
  • Features
  • Customer support
100%
would recommend this app

Pros

Not enoughreviews yet

Pros

Not enoughreviews yet

Cons

Not enoughreviews yet

Cons

Not enoughreviews yet

  • Vendor responds to reviews
  • Last reviewN/A
  • Vendor responds to reviews
  • Last reviewN/A

Key features

  • Total features15
  • API
  • Auditing
  • Automatic Notifications
  • Background Screening
  • Business Analysis
  • Compliance Management
  • Contact Database
  • Corrective Actions
  • Custom Charts
  • Customer Database
  • Customer Profiling
  • Dashboard Creation
  • Data Import/Export
  • Data Profiling
  • Exceptions Management
  • Heatmap
  • Incident Management
  • Multi-Language
  • Multiple Projects
  • Prioritizing
  • Real Time Analytics
  • Risk Alerts
  • Risk Assessment
  • SSL Security
  • Scenario Planning
  • Search Functionality
  • Third Party Integration
  • Total features14
  • API
  • Auditing
  • Automatic Notifications
  • Background Screening
  • Business Analysis
  • Compliance Management
  • Contact Database
  • Corrective Actions
  • Custom Charts
  • Customer Database
  • Customer Profiling
  • Dashboard Creation
  • Data Import/Export
  • Data Profiling
  • Exceptions Management
  • Heatmap
  • Incident Management
  • Multi-Language
  • Multiple Projects
  • Prioritizing
  • Real Time Analytics
  • Risk Alerts
  • Risk Assessment
  • SSL Security
  • Scenario Planning
  • Search Functionality
  • Third Party Integration

Integrations

  • Total integrationsN/A
  • Dropbox Business
  • Google Calendar
  • Google Drive
  • Magento Commerce
  • Mailchimp
  • Microsoft 365
  • Microsoft Excel
  • Microsoft Outlook
  • NetSuite
  • PayPal
  • QuickBooks Online
  • QuickBooks Online Advanced
  • SAP Business One
  • Salesforce Sales Cloud
  • Shopify
  • Slack
  • Stripe
  • WooCommerce
  • Xero
  • Zapier
  • Total integrations1
  • Dropbox Business
  • Google Calendar
  • Google Drive
  • Magento Commerce
  • Mailchimp
  • Microsoft 365
  • Microsoft Excel
  • Microsoft Outlook
  • NetSuite
  • PayPal
  • QuickBooks Online
  • QuickBooks Online Advanced
  • SAP Business One
  • Salesforce Sales Cloud
  • Shopify
  • Slack
  • Stripe
  • WooCommerce
  • Xero
  • Zapier

Security

  • Encryption of sensitive data at rest
  • HTTPS for all pages (web-based apps)
  • Reports/alerts for security breaches
  • Multifactor authentication options
  • Customer data removed upon service cancellation
  • Encryption of sensitive data at rest
  • HTTPS for all pages (web-based apps)
  • Reports/alerts for security breaches
  • Multifactor authentication options
  • Customer data removed upon service cancellation

Optial vs. AMLcheck

See how Optial and AMLcheck stack up against each other by comparing features, pricing, ratings and reviews, integrations, screenshots and security. Compare real user opinions on the pros and cons to make more informed decisions.

Select your country

© 2010-2020 GetApp. All Rights Reserved.
GetApp® is a registered trademark of Nubera eBusiness S.L. Nubera eBusiness uses its own and third-party cookies. By using the website you are accepting the use of these cookies. To get more information about our cookies click here.