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. AM...
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AMLcheck User Reviews

OVERALL RATING

Showing 3 reviews

David

Verified reviewer

Company size: 11-50 employees

Industry: Financial Services

Time used: Less than 2 years

Review Source: Capterra

This review was submitted organically. No incentive was offered
5

Ease-of-use

out of 5
4

Value for money

out of 5
5

Customer support

out of 5
5

Functionality

out of 5

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.

Gema

Company size: 10,000+ employees

Industry: Security and Investigations

Time used: More than 2 years

Review Source: Capterra

5

Ease-of-use

out of 5
5

Value for money

out of 5
5

Customer support

out of 5
5

Functionality

out of 5

November 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.

Miren

Verified reviewer

Company size: 51-200 employees

Industry: Law Enforcement

Time used: Less than 12 months

Review Source: GetApp

This review was submitted organically. No incentive was offered
4

Ease-of-use

out of 5
5

Value for money

out of 5
5

Customer support

out of 5
5

Functionality

out of 5

January 2018