AMLcheck
AMLcheck : Reviews, Pricing, Features & Alternatives
AMLcheck is a Financial Risk Management Software (free trial available). Review AMLcheck : Overview & Pricing
AMLcheck Overview : Features, Pricing, Reviews & Alternatives
AMLcheck is a Financial Risk Management Software intended for businesses. Let’s discover user reviews, features and prices of this business app.
AMLcheck is listed as a Financial Risk Management Software and Finance Software for companies and is used for Compliance, AML, Compliance, Risk Management …
AMLcheck prices are available on demand (free trial available).
Recognize the risks and protect your business. Amlcheck gives you the power to protect your business against money laundering and terrorist financing activities.
Prevention of money laundering and financing of terrorism
What is AMLcheck ?
In the face of risks, protect your business. AMLCheck is an advanced solution that enforces legal requirements by identifying people or assets during the onboarding process while qualifying the customer’s profile from the database based on available information. Perform post-execution analysis of transactions by defining control scenarios to detect suspicious behavior.
AMLcheck is a money laundering and terrorist financing prevention software that helps companies prevent money laundering and terrorist financing activities in their businesses.
AMLcheck Review : Pros & Cons
Pros & Cons
When it comes to finding the right Financial Risk Management tools to manage your business, you have too many options – and they all come with their strengths and weaknesses.
One such familiar name in this arena is AMLcheck, and as you may have guessed from the title, this review will tell you more about AMLcheck’s pros and cons.
Weighing the pros & cons is essential before selecting this tool for your business and your team.
AMLcheck Pros : Key Benefits
– AMLcheck’s search process is intuitive and human. Search is aided by an algorithm that automatically corrects common typos and phonetic errors, so false positives are significantly reduced and users get smart, accurate results.
– Recognize the risks and protect your business. AMLcheck gives you the power to protect your business against money laundering and terrorist financing activities.
– AMLcheck helps users understand who their customers are (KYC): In line with major global AML regulations such as FATF, FinCEN and the EU’s Fourth Anti-Money Laundering Directive, AMLcheck enables detailed analysis of customers to attribute them a risk score or RBA. This score is live and is constantly updated in real time by the best information providers in the world.
– All search results can be downloaded in PDF format, allowing users to always be in control of their movements and have a solid source of evidence to comply with all legal requirements.
– AMLcheck is a 360° tool. It covers all types of companies and businesses, from finance and insurance to retail, as well as all geographies and jurisdictions. It is also a multi-client and multi-language solution: several people can benefit from it simultaneously and in their mother tongue.
– The AMLcheck alert system will ensure early detection of potential risks, such as any suspicious money laundering or terrorist financing activity, when further investigation is required.
AMLcheck Cons
– Con : Not always the cheapest option : Financial Risk Management Software average cost is $ 34 .
– Con : Custom integrations can come at a price.
AMLcheck Features
Here is the list of the main features of this computer software :
– API
– Access Controls/Permissions
– Activity Dashboard
– Activity Tracking
– Alerts / Escalation
– Alerts/Notifications
– Archiving & Retention
– Audit Management
– Audit Trail
– Authentication
– Background Screening
– Behavior Tracking
– Behavioral Analytics
– Case Management
– Compliance Management
– Compliance Tracking
– Configurable Workflow
– Contact Database
– Controls Audit
– Corrective and Preventive Actions (CAPA)
Main function & Pro Features
– Customer Database
– Customizable Reports
– Customizable Templates
– Data Capture and Transfer
– Data Import/Export
– Data Verification
– Data Visualization
– Document Management
– Document Storage
– FDA Compliance
– Policy Management
– Fraud Detection
– Process/Workflow Automation
– HIPAA Compliant
– Real Time Analytics
– ISO Compliance
– Real Time Data
– Identity Verification
– Real Time Monitoring
– Investigation Management
AMLcheck Integrations
AMLcheck integrates with more than 1 applications & plugins like Recognize (…) : database connection, synchronize data, share files (…) to improve your workflow and increase your productivity !
It also provides a powerful API toolkit that allows developers to build web services and exchange data.
Top 20 AMLcheck integrations
– Recognize
AMLcheck Pricing
The AMLcheck pricing plan is available on request, but this price is likely to change because different options are offered by the developer : number of licenses, additional functions, add-ons, bundles …
AMLcheck offers several pricing plans :
– Free Trial : $ 0 per user / per month
– Start : Price on demand
– Professional : Price on demand
– Enterprise : Price on demand
– Premium : Price on demand
| Free Trial | Start | Professional | Enterprise | Premium |
| $0 | Price on demand | Price on demand | Price on demand | Price on demand |
| Per month | Per month | Per month | Per month | Per month |
| Per user | Per user | Per user | Per user | Per user |
Save $$$ on SaaS and on-premise Software Subscriptions to help your create, grow and scale your business : annual billing usually is cheaper than monthly billing and you can expect 10% to 20% discount.
Sign up for a trial and start using it right away !
Free trials usually are time limited or feature limited but this is a good way to ensure it is the right option for your business before making a purchase.
Screenshot of the Vendor Pricing Page :
Software Pricing Plans
Pricing Details
Pricing Model : Subscription
Free trial : Available
Free plan : No information
Freemium : No information
Starting price : Prices can vary depending on your business needs.
Entry-level set up fee : No setup fee
The pricing details were last updated this year from the vendor website or retrieved from publicly accessible pricing materials and may be different from actual. Please confirm pricing and deals with the vendor website before purchasing.
Deployment & Setup
AMLcheck is a cloud-based Financial Risk Management platform : its infrastructure is hosted in the United States (probably on AWS, Microsoft Azure or Google Cloud Platform).
amlcheck is a SaaS (Software as a Service) / web application : a web browser on a computer is required for full functionality of features and manage dashboard.
It supports desktop operating systems (like Windows …) and mobile platforms (like iOS).
Technical Details & Specifications
Deployment : Cloud / SaaS
Desktop Operating Systems : Windows …
Mobile Platforms : iOS – iPhone – iPad
Native Apps / Mobile Applications : –
GDPR compliance : No information
Supported languages
This application software supports the following languages : English, Spanish, Spanish …
Support & Training
Any problem with this computer program ? The vendor offers the following customer service & support to help teams get the most out of their business application : Chat, Email / Help Desk, Phone Support, Online Support …
Hotline : Yes
Training options : Documentation, In Person, Live Online, Videos, Webinars …
Industry & Customers
Who use AMLcheck ?
This software package is tailored to business needs : Public Administration, Medium Company, Large Companys …
This web-based application is recommended for trades : Finance …
This cloud software is used in the sectors : Services …
Customer References
Testimonials & Customer References to decide if this is the right business software or service for your company : No reference …
Awards & Recognitions
No information .
Screenshots
This computer program has an ergonomic, intuitive and customizable user interface, which will improve team productivity and collaborative work within your company (Public Administration, Shop Manager, Small Company …)
AMLcheck Screenshots & Images : UI, dashboard …
AMLcheck Business Software Pricing
AMLcheck Features & Overview
AMLcheck Screenshot
AMLcheck Screenshot
Videos
Video #1
Video #2
AMLcheck Reviews
Here is our opinion on AMLcheck : this is a great financial risk management software to trust .
AMLcheck User Reviews & Ratings
Online and customer reviews of AMLcheck software are quite plentiful and overall very positive :
Overall rating : 5/5
Value for money : 4,6/5
Functionality : 4,9/5
Usefulness : 4,6/5
Ease of use : 4,6/5
User rating Excellent : 100%
User rating Very Good : 0%
User rating Average : 0%
User rating Poor : 0%
User rating Terrible : 0%
Popularity on social networks : 399 followers on Twitter
Your Customer Review on AMLcheck
What is your opinion about this app ? Submit your review and tell us about your overall opinion : experience with this SaaS software, rating, ease of use, customer service, value for money, Pros & Cons …
Customer reviews and feedbacks play an increasingly important role in the business software buying process. You can provide in-depth review and share your buying advice / reviewer sentiment : what is your likelihood to recommend AMLcheck ? What is your likelihood to renew ?
FAQs
Why use a Financial Risk Management Software ?
Financial risk management software monitors and assesses market and credit risks: portfolio management, accounting, transaction monitoring, regulatory compliance.
According to various sources, most used business software are : MetricStream (market share : 3,90%), Origami Risk (0,60%), Thomson Reuters World-Check (0,40%), MyComplianceOffice (0,10%), Kount (0,10%)
Main functions are : Risk analysis, Reports, Data management, Data auditing, Risk management, 24/7 accessibility
Main characteristics are : investment, evaluation, capital, budgeting, project, business, portfolio, cash flow, risk, CaR, VaR, value at risk, risk analysis, planning, assessment, business, management, forecast, investment decision, assessment investment, financial planning, business risk management, business planning, investment appraisal, capital budgeting, project portfolio management, cash flow at risk, risk based capital budgeting, business evaluation, investment analysis
Financial Risk Management Software Average Price : from $ 34,00 to $ 34,00 with an average price of $ 34,00 . We have identified more than 60 competitors on the market.
Financial Risk Management Software Review
Company details
Developed by AMLCHECK, Inc.
HQ location : Spain
Founded :
Total revenue :
Industry : B2B SaaS company
Software Category : Finance & Accounting Software > Finance Software > Financial Risk Management Software
Schema : SoftwareApplication > FinanceApplication
Tags : …
Website : visit amlcheck.es
About This Article
This page was composed and published by SaaS-Alternatives.
The information (and product details) outlined above is provided for informational purposes only. Please Check the vendor’s website for more detailed information.
Our opinion on AMLcheck is independent in order to highlight the strengths and weaknesses of this Financial Risk Management Software. Our website is supported by our users. We sometimes earn affiliate commission when you click through the affiliate links on our website.
AMLcheck Alternatives
If you’re understanding the drawbacks and you’re looking for a AMLcheck alternative, there are more than 41 competitors listed on SaaS-Alternatives !
If you’re in the market for a new software solution, the best approach is to narrow down your selection and then begin a free trial or request a demo.
Top 10 Alternatives & Competitors to AMLcheck
– SmartSearch
– TruNarrative
– iComplyKYC
– Alessa
– NameScan
– Sumsub
– LogicGate
– Cority
– Wobot
– everbridge
You can also take a look at other business apps, like our BarTab review and our Blue Matador review.
Comparison with Similar Software & Contenders
Take an in-depth look at popular Finance & Accounting Software and Finance Software to find out which one is right for your needs. Discover how these Financial Risk Management Software compare to AMLcheck when it comes to features, ease of use, customer support and user reviews. Explore software, Compare options and alternatives, Read reviews and Find your solution !
