• Software Categories
    View All
  • Company
    About UsVendors

    • Get 1-on-1 advice in 15 minutes. It's free.

    Start Now
    Advisor's headshot
Software Advice Logo
Home

/

Compliance Software

/

AMLcheck

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
AMLcheck

AMLcheck 2026: Benefits, Features & Pricing

On this page
  • Overview
  • User Interface
  • Popular Alternatives
  • Pricing and Plans
  • Features
  • Integrations
  • User Reviews

Overview

AMLcheck
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.

Wondering if AMLcheck is right for your organization?

Our Compliance Software selection experts can help you in 15 minutes or less.

Software Advice Logo

AMLcheck User Interface

0
0

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

    Advisor Get Price CTA Image

    Confused about pricing? We've got you covered.

    Get a personalized pricing breakdown tailored to your specific needs—no guesswork, no generic estimates.

    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
    Recognize
    Client Onboarding
    Client Onboarding

    AMLcheck User Reviews

    Overall Rating

    5.0

    Ratings Breakdown

    5

    100%

    4

    0%

    3

    0%

    2

    0%

    1

    0%

    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?

    DM
    David M.

    Verified reviewer

    Financial Services

    11-50 employees

    Used daily for less than 2 years

    Review source

    Reviewed May 2019

    AML - DM

    5

    Ratings Breakdown

    5
    Ease of use
    4
    Value for money
    5
    Customer support
    5
    Functionality
    icon
    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.

    Read More

    GD
    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

    5

    Ratings Breakdown

    5
    Ease of use
    5
    Value for money
    5
    Customer support
    5
    Functionality
    icon
    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.

    Read More

    MM
    Miren M.

    Verified reviewer

    Law Enforcement

    51-200 employees

    Used daily for less than 12 months

    Review source

    Reviewed January 2018

    5

    Ratings Breakdown

    4
    Ease of use
    5
    Value for money
    5
    Customer support
    5
    Functionality

    Read More

    Showing 1 - 3 of 3 Reviews

    Other Top Recommended Compliance Software

    Resolver
    Resolver

    4.4 (79)

    Recently recommended 30 times

    Mitratech
    Mitratech

    0.0 (0)

    Recently recommended 30 times

    VelocityEHS
    VelocityEHS

    4.4 (85)

    Recently recommended 29 times

    Sprinto
    Sprinto

    4.7 (86)

    Recently recommended 18 times

    Advisor Get Price CTA Image

    Stuck Between Options?

    Our experts can help you compare AMLcheck with other top options, so you can find the best fit for your needs.

    See what companies are saying about Software Advice