AMLcheck 2026: Benefits, Features & Pricing

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Overview
Pricing and Plans
Features
Integrations
User Reviews

Overview

AMLcheck

5.0

(3)

Pricing

Starting at €5,000.00 per year

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 Screenshots

AMLcheck Pricing and Plans

Starting price: €5,000.00 per year

Free Trial

Free Version

Basic

€5,000.00

per year

No plan information available

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AMLcheck Features

Popular features found in Compliance
Access Controls/Permissions
Archiving & Retention
Audit Trail
Corrective and Preventive Actions (CAPA)
Document Management
Incident Management
Monitoring
Regulatory Reporting
Risk Management
Training Management
Version Control
More features of AMLcheck
Activity Dashboard
Activity Tracking
Alerts/Escalation
Alerts/Notifications
AML Compliance
API
Audit Management
Authentication
Background Screening
Behavioral Analytics
Behavior Tracking
Case Management
Compliance Management
Compliance Tracking
Configurable Workflow
Contact Database
Customer Database
Customizable Reports
Customizable Templates
Data Capture and Transfer
Data Import/Export
Data Verification
Data Visualization
Document Storage
FDA Compliance
Fraud Detection
HIPAA Compliant
Identity Verification
Investigation Management
ISO Compliance
Mobile Access
PEP Screening
Policy Management
Real-Time Analytics
Real-Time Data
Real-Time Monitoring
Real-Time Notifications
Real-Time Reporting
Reminders
Reporting/Analytics
Reporting & Statistics
Risk Analysis
Risk Scoring
Sarbanes-Oxley Compliance
SARs
Search/Filter
Secure Data Storage
SSL Security
Task Management
Third-Party Integrations
Transaction Monitoring
Watch List
Workflow Management

AMLcheck Integrations

Recognize

Client Onboarding

AMLcheck User Reviews

Overall Rating

5.0

Ratings Breakdown

100%

Secondary Ratings

Ease of Use

4.7

Value for money

4.7

Customer support

5.0

Functionality

5.0

Have you used AMLcheck and would like to share your experience with others?

David M.

Verified reviewer

Financial Services

11-50 employees

Used daily for less than 2 years

Review source

Reviewed May 2019

AML - DM

Ratings Breakdown

Ease of use

Value for money

Customer support

Functionality

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.

Gema D.

Verified reviewer

Security and Investigations

10000+ employees

Used daily for more than 2 years

Reviewed November 2021

AMLcheck es el software AML más completo del mercado

Ratings Breakdown

Ease of use

Value for money

Customer support

Functionality

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.

Miren M.

Verified reviewer

Law Enforcement

51-200 employees

Used daily for less than 12 months

Review source

Reviewed January 2018