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15 years helping Canadian businesses
choose better software

 1. Home
 2. AML Software
 3. AMLcheck


AMLCHECK

5.0 (3) Write a Review!


WHAT IS AMLCHECK?

While facing risks, protect your company. AMLcheck is an advanced solution that
helps companies prevent Money Laundering and Terrorist Financing activities in
their business.

AMLcheck is trusted by several companies obligated to enforce regulatory
requirements. We help them comply with AML regulation around the globe.

Read more Read less


WHO USES AMLCHECK?

Regulated entities, including: credit entities, insurance companies, promoters
and real estate agencies, brokering companies and stockbrokers and exchange
offices.

1 - 12



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REVIEWS OF AMLCHECK


AVERAGE SCORE

Overall
5.0
Ease of Use
4.7
Customer Service
5.0
Features
5.0
Value for Money
4.7



REVIEWS BY COMPANY SIZE (EMPLOYEES)

 * <50
 * 51-200
 * 201-1,000
 * >1,001




FIND REVIEWS BY SCORE

5

100%
Write a Review!
David
Operations Manager in US
Verified LinkedIn User
Financial Services Software, 11–50 Employees
Used the Software for: 1+ year
Reviewer Source


AML - DM

5.0 5 years ago

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.

Miren
Marketing Communications Assistant in Spain
Verified LinkedIn User
Law Enforcement Software, 51–200 Employees
Used the Software for: 6-12 months
Reviewer Source
Source: GetApp
5.0 6 years ago
Gema
MARKETING MANAGER in Spain
Security & Investigations, 10,000+ Employees
Used the Software for: 2+ years
Reviewer Source
Translate to English


AMLCHECK ES EL SOFTWARE AML MÁS COMPLETO DEL MERCADO

5.0 2 years ago

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.


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