# Fastcheck Software Reviews, Demo & Pricing - 2026 > Review of Fastcheck Software: system overview, features, price and cost information. Get free demos and compare to similar programs. Source: https://www.softwareadvice.com/aml/fastcheck-profile --- [Home](https://www.softwareadvice.com/) / [Financial Risk Management Software](https://www.softwareadvice.com/financial-risk-management/) / Fastcheck Software Advice offers objective insights based on verified user reviews and independent product and market research. When our advisors match you to a software provider, we may earn a referral fee. Overview # Fastcheck 2026: Benefits, Features & Pricing Wondering if Fastcheck is right for your organization? Our Financial Risk Management Software selection experts can help you in 15 minutes or less. On this page - Overview - User Interface - Popular Alternatives - Pricing and Plans - Features - User Reviews ## Overview Fastcheck 4.5 [(15)](https://www.softwareadvice.com/financial-fraud-detection/fastcheck-profile/#reviews) Pricing Pricing available upon request ### About Fastcheck Aprenet offers the full range of AML and KYC that your business needs to meet the requirements and protect itself from risk. - Fastcheck - detect clients included in black lists, PRPs and more. - RIAS - calculate the initial risk profile of your client - Suite Discovery - detect high-risk operations automatically - Listas PRP - search for your customers in our Spanish PRP databases - ApreNet Fatca y CRS - detect operations with high risk for money laundering - ApreNet DMO - prepare the DMO declarations Dynamic Q - search for customer information using dynamic questionnaires - Smartflow - manage the internal processes of suspicious communications - Whistleblowing - report irregularities and violations of the law Comply with the law and reduce the legal and reputational risks of your company. Wondering if Fastcheck is right for your organization? Our Financial Risk Management Software selection experts can help you in 15 minutes or less. ## Fastcheck User Interface ## Popular Fastcheck Alternatives Main Product Fastcheck 4.5 [(15)](https://www.softwareadvice.com/financial-fraud-detection/fastcheck-profile/#reviews) Ratings Breakdown - 4.60Ease of use - 4.43Value for money - 4.73Customer support - 4.33Functionality Pricing Available upon request Get Price Alternative Product [Pirani](https://www.softwareadvice.com/risk-management/pirani-riskment-suite-profile/) 4.5 [(208)](https://www.softwareadvice.com/risk-management/pirani-riskment-suite-profile/reviews/) Ratings Breakdown - 4.52Ease of use - 4.35Value for money - 4.58Customer support - 4.37Functionality Pricing Starting at $276.00 per month Get Price Alternative Product [Wrike](https://www.softwareadvice.com/project-management/wrike-profile/) 4.4 [(3008)](https://www.softwareadvice.com/project-management/wrike-profile/reviews/) Ratings Breakdown - 4.18Ease of use - 4.20Value for money - 4.33Customer support - 4.31Functionality Pricing Starting at $10.00 per month Get Price Alternative Product [D&B Finance Analytics](https://www.softwareadvice.com/erp/dandb-credit-profile/) 4.5 [(137)](https://www.softwareadvice.com/erp/dandb-credit-profile/reviews/) Ratings Breakdown - 4.53Ease of use - 4.19Value for money - 4.13Customer support - 4.35Functionality Pricing Starting at $1200.00 per year Get Price Alternative Product [MasterControl Quality Excellence](https://www.softwareadvice.com/manufacturing/mastercontrol-profile/) 4.5 [(534)](https://www.softwareadvice.com/manufacturing/mastercontrol-profile/reviews/) Ratings Breakdown - 4.14Ease of use - 4.16Value for money - 4.48Customer support - 4.20Functionality Pricing Starting at $25000.00 per year Get Price Alternative Product [Resolver](https://www.softwareadvice.com/pci-compliance/grc-cloud-profile/) 4.4 [(79)](https://www.softwareadvice.com/pci-compliance/grc-cloud-profile/reviews/) Ratings Breakdown - 4.43Ease of use - 4.50Value for money - 4.63Customer support - 4.37Functionality Pricing Starting at $10000.00 per year Get Price ## Fastcheck Pricing and Plans Starting price: Connect with an advisor for pricing Free Trial Free Version Confused about pricing? We've got you covered. Get a personalized pricing breakdown tailored to your specific needs—no guesswork, no generic estimates. ## Fastcheck Features - Popular features found in Financial Risk Management Credit Risk Management Loan Portfolio Management Operational Risk Management Portfolio Modeling - More features of Fastcheck Data Management Enterprise Risk Management Financial Risk Reporting Fraud Detection Performance Metrics Portfolio Analysis Portfolio Management Reporting/Analytics Risk Analysis Risk Assessment Risk Management ## Fastcheck User Reviews Overall Rating 4.5 Ratings Breakdown 5 60% 4 33% 3 0% 2 7% 1 0% Secondary Ratings Ease of Use 4.6 Value for money 4.4 Customer support 4.7 Functionality 4.3 Have you used Fastcheck and would like to share your experience with others? LC Luis C. Verified reviewer Retail 201-500 employees Used daily for more than 2 years Reviewed November 2022 Opinión Fastcheck - Compras 5 Muy óptima. Lideré el proyecto de Compras para su contratación y todo el proceso fue ejemplar, desde la negociación hasta la implantación. Ratings Breakdown 5 Ease of use 5 Value for money 5 Customer support 5 Functionality Pros: Fundamentalmente la experiencia de usuario y la facilidad para integrarlo con sistemas propios y para integrar bases se datos. Cons: Realmente no puedo decir que le falte nada. Reasons for choosing Fastcheck Fue el resultado de una matriz de decisión multicriterio, técnico y económico. Read More BM Benito M. Verified reviewer Investment Banking 51-200 employees Used daily for less than 2 years Reviewed November 2022 FastCheck tu partner para procesos complejos de KYC 5 Ratings Breakdown 5 Ease of use 5 Value for money 5 Customer support 5 Functionality Pros: La parte que más me ha gustado es el equipo humano detrás del servicio, se encargaron de que entendiéramos las diferentes opciones que tiene el producto, cómo hacer las cargas de los datos, generar reportes y sobre todo, conseguimos que la integración fuera en cuestión de semanas. Cons: Por poner una pega, el diseño gráfico de la aplicación web está un poco anticuado pero no es nada relevante ya que es una herramienta de backoffice que nuestros clientes no ven. Reasons for choosing Fastcheck Por el equipo de trabajo que respalda Fastcheck Read More MF Manuel F. Verified reviewer Law Enforcement 51-200 employees Used daily for more than 2 years Reviewed November 2022 Fastcheck - Blanqueo Capitales y Financiación del Terrorismo 4 Nuestra experiencia general con Fastcheck se puede considerar como buena. Si bien al principio tuvimos algún inconveniente, siempre se ha solucionado con una buena comunicación. Ratings Breakdown 4 Ease of use 3 Value for money 4 Customer support 4 Functionality Pros: Me parece un software fácil de utilizar y nada complejo. Cons: Todavía el software mezcla palabras en italiano y español, aunque nada que te impida su utilización convenientemente. Reasons for choosing Fastcheck Por calidad-precio. Venía recomendado por nuestro auditor externo. Read More RT Ramon T. Verified reviewer Financial Services 51-200 employees Used daily for more than 2 years Reviewed November 2022 Una herramienta ideal para las Empresas de Servicios de Inversión 5 Llevamos años utilizando Fastcheck y siempre nos ha funcionado perfectamente. Siempre está actualizado. La relación con la empresa siempre ha sido excelente. Ratings Breakdown 5 Ease of use 5 Value for money 5 Customer support 5 Functionality Pros: Es muy completo y de fácil uso. Cumple con las exigencias normativas en PBCFT para las ESI's. Cons: Sin comentarios al respecto. El software es completo. Read More AG Andrea G. Verified reviewer Law Practice 501-1000 employees Used daily for more than 2 years Reviewed December 2022 Herramienta sencilla 4 Ratings Breakdown 5 Ease of use 3 Value for money 5 Customer support 3 Functionality Pros: Es una herramienta sencilla para búsquedas, con la info. necesaria para filtrar intervinientes. Cons: Podría aportar más datos, y tener una interfaz que permita la consulta de mayor detalle. Read More DH Dora H. Verified reviewer Financial Services 1001-5000 employees Used daily for less than 2 years Reviewed November 2022 calidad en producto 4 Es rapido utilizar este medio para el dia a dia que se requiere en nuestro trabajo Ratings Breakdown 4 Ease of use 4 Value for money 4 Customer support 4 Functionality Pros: facil de manejar , confiable para la funcion que se requiere en mi empresa y la busqueda es rapida Cons: solo que cuando uno se equivoca al poner la contaseña en la primera ya te bloquea y eso si es muy desagradable Read More CS Cristina S. Verified reviewer Real Estate 1001-5000 employees Used daily for less than 12 months Reviewed December 2022 Mejorable 2 Ratings Breakdown 4 Ease of use 3 Value for money 3 Customer support 2 Functionality Pros: Facilitad de uso y rapidez en la descarga de informes Cons: Falta de datos en registros que permitan contrastar listas Read More CG Carlos G. Verified reviewer Information Technology and Services 11-50 employees Used weekly for more than 2 years Reviewed December 2022 Fastcheck para prevención de blanqueo de capitales y financiación del terrorismo 4 Muy buen producto para gestionar el tema del cruce de base de datos de clientes con listados ya sea de terroristas, PEPs, deportistas, etc. Ratings Breakdown 4 Ease of use 4 Value for money 5 Customer support 4 Functionality Pros: Es cómodo de usar en el día a día. En nuestro caso para cruzar nuestros clientes con posibles personas en listados de terroristas, o de personas expuestas públicamente (PEPs). Cons: La integración no fue lo más fácil del mundo, pero una vez terminada, todo va sobre ruedas. Read More CL Carlos L. Verified reviewer Entertainment 11-50 employees Used weekly for less than 2 years Reviewed November 2022 Fantastica herramienta. 5 Fastcheck me ayuda diariamente a cumplir con la normativa en relación al blanqueo de capitales. Ratings Breakdown 5 Ease of use 5 Value for money 5 Customer support 5 Functionality Pros: La herramienta es muy intuitiva y manejable, se hace muy familiar al poco tiempo de uso. Cons: Mayor exactitud en las coincidencias, estaria genial un mayor porcentaje de acierto. Read More MH Mª Ángeles H. Verified reviewer Commercial Real Estate 51-200 employees Used weekly for more than 2 years Reviewed November 2022 Muy útil herramienta 4 Ratings Breakdown 4 Ease of use 5 Customer support 4 Functionality Pros: Es una herramienta muy necesaria para el PBC Cons: Los usuarios se bloquean con facilidad, es fácil equivocarse, somos muchos compañeros que utilizan esta herramienta Read More Showing 1 - 10 of 15 Reviews Load More Reviews ## Other Top Recommended Financial Risk Management Software [Resolver](https://www.softwareadvice.com/pci-compliance/grc-cloud-profile/) **4.4** (79) Recently recommended **8** times [SAI360](https://www.softwareadvice.com/business-continuity/sai360-profile/) **4.0** (1) Recently recommended **5** times [Sentinel Compliance Platform](https://www.softwareadvice.com/product/480966-Sentinel/) **5.0** (1) Recently recommended **3** times [FraudNet](https://www.softwareadvice.com/financial-risk-management/fraud-net-profile/) **4.8** (17) Recently recommended **2** times Stuck Between Options? 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