Profile
Supported Operating System(s):
Web browser (OS agnostic)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, jewelry sales, casinos 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 ...
2 Reviews of AMLcheck
Overall rating
5.00 / 5 stars
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May 2019
David from Elementum Advisors
Verified Reviewer
Company Size: 11-50 employees
Industry: Financial Services
Time Used: Less than 2 years
Review Source: Capterra
Ease-of-use
5.0
Value for money
4.0
Customer support
5.0
Functionality
5.0
May 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.
January 2018
Miren from RiskMS
Verified Reviewer
Company Size: 51-200 employees
Industry: Law Enforcement
Time Used: Less than 12 months
Review Source: GetApp
Ease-of-use
4.0
Value for money
5.0
Customer support
5.0
Functionality
5.0
January 2018