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 1. Home
 2. Compliance Software
 3. AMLcheck


AMLCHECK

See Alternatives
5
Overall rating
(3)
Reviews

--------------------------------------------------------------------------------

5
Overall rating
(3)
Reviews
 * About
 * Pricing
 * Alternatives
 * Reviews


ABOUT AMLCHECK

AMLcheck is a cloud-based compliance suite that helps organizations to prevent
money laundering and authorizing unwanted financing activities. Key features
include client screening, client profiling and more.The solution is suitable for
businesses in industries including banking, insurance, real estate, exchange
offices and brokerage companies. AMLcheck screens people and assets during the
onboarding process and scores clients based on information previously entered
into a client database. AMLcheck also enables users to analyze people and assets
after onboarding by defining control scenarios to help the system detect
suspicious behavior. In addition, users can generate custom reports. AMLcheck
integrates with CompliOfficer and Dow Jones Risk & Compliance software. AMLcheck
offers services on pay-as-you-go basis that includes support via phone, email
and an online helpdesk.



AMLCHECK PRICING

AMLcheck does not have a free version but does offer a free trial.

Starting Price:
Not provided by vendor
Free Version:
No
Free trial:
Yes


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AMLCHECK REVIEWS FOR UK USERS

OVERALL RATING

5
( 3 reviews )
Write a Review!

FEATURE RATING

Value for Money

4.7
Functionality

5
Ease of Use

4.7
Customer Support

5
3 reviews of 3
David
 * Industry: Financial Services
 * Company size: 11–50 Employees
 * Used Daily for 1+ year
 * Review Source

Value for Money

4
Features

5
Ease of Use

5
Customer Support

5

--------------------------------------------------------------------------------

5
Reviewed on 15/05/2019


AML - DM

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.

Miren
 * Industry: Law Enforcement
 * Company size: 51–200 Employees
 * Used Daily for 6-12 months
 * Review Source

Value for Money

5
Features

5
Ease of Use

4
Customer Support

5

--------------------------------------------------------------------------------

5
Reviewed on 25/01/2018




Gema
 * Industry: Security & Investigations
 * Company size: 10,000+ Employees
 * Used Daily for 2+ years
 * Review Source

Value for Money

5
Features

5
Ease of Use

5
Customer Support

5

--------------------------------------------------------------------------------

Translate to English
5
Reviewed on 16/11/2021


AMLCHECK ES EL SOFTWARE AML MÁS COMPLETO DEL MERCADO

PROS

Tras varios años en el mercado, AMLcheck se ha consolidado como uno de los
software para la Prevención del Blanqueo de Capitales y Financiación del
Terrorismo más avanzados del mercado. Permite el chequeo de bases de datos con
listas de sancionados, de forma puntual o periódica. Además, con AMLcheck, el
sujeto obligado puede establecer perfiles de riesgo de cada cliente y, en el
caso de entidades financieras, instaurar reglas de control que le permitan
detectar operaciones sospechosas.

En la última versión, han evolucionado el dashboard para hacerlo más visual,
intuitivo y con mayor peso del reporting. Además, han mejorado el algoritmo para
afinar más el proceso de screening y reducir el porcentaje de falsos positivos.
De esta manera, el departamento de PBCFT es más eficiente.

CONS

AMLcheck está diseñado para grandes sujetos obligados, con un volumen de
clientes y una necesidad de chequeo importante para obtener el máximo partido de
la plataforma.


RELATED CATEGORIES

 * Compliance Software
 * AML Software

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CONTACT US

Tamesis, The Glanty, Staines-upon-Thames
Egham TW20 9AH
United Kingdom

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