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 Dow Jones Risk & Compliance software.
AMLcheck offers services on pay-as-you-go basis that includes support via phone, email and an online helpdesk.
Miren from RiskMS
Employees number: 51-200 employees