AMLcheck from RiskMS is a money laundering and terrorism financing prevention software for organizations to protect themselves from money laundering activities
AMLcheck from RiskMS is a money laundering and terrorism financing prevention software for organizations to protect themselves from money laundering...

Platforms Supported

  • Web Based
  • iPhone App
  • Android App
  • Windows App

Support Options

  • FAQs
  • Knowledge Base
  • Online Support
  • Phone Support
NameScan is an anti-money laundering (AML) software designed to help businesses in real estate, legal, and other industries prevent financial crimes and counter-terrorism financing (CTF) activities. It enables organizations to streamline AML compliance using adverse media screening functionality.
NameScan is an anti-money laundering (AML) software designed to help businesses in real estate, legal, and other industries prevent financial crimes...

Platforms Supported

  • Web Based
  • iPhone App
  • Android App
  • Windows App

Support Options

  • FAQs
  • Knowledge Base
  • Online Support
  • Phone Support

Starting from

N/A

  • Subscription

Starting from

US$0,53

  • Subscription

Overall rating

5 /5
(2)
Ease of Use
4,5/5
Features & Functionality
5/5
Customer Service
5/5
Value for Money
4,5/5

Overall rating

4,8 /5
(13)
Ease of Use
4,8/5
Features & Functionality
4,5/5
Customer Service
4,7/5
Value for Money
4,7/5

Total features 32

  • API
  • Activity Dashboard
  • Activity Management
  • Activity Tracking
  • Analytics
  • Audit Trail
  • Auditing
  • Automatic Notifications
  • Background Screening
  • Backup Management
  • Case Management
  • Compliance Management
  • Contact Database
  • Corrective Actions
  • Customer Database
  • Customer Profiling
  • Data Capture and Transfer
  • Data Import
  • Data Import/Export
  • Data Profiling
  • Data Synchronization
  • Electronic Data Interchange
  • Electronic Payments
  • Fraud Detection
  • Monitoring
  • Multi-Language
  • Real Time Analytics
  • Real Time Data
  • Real Time Monitoring
  • Real Time Notifications
  • Real Time Reporting
  • Real Time Updates
  • Risk Alerts
  • Risk Analytics
  • Risk Assessment
  • SSL Security
  • Search Functionality
  • Security Auditing
  • Third Party Integration

Total features 76

  • API
  • Activity Dashboard
  • Activity Management
  • Activity Tracking
  • Analytics
  • Audit Trail
  • Auditing
  • Automatic Notifications
  • Background Screening
  • Backup Management
  • Case Management
  • Compliance Management
  • Contact Database
  • Corrective Actions
  • Customer Database
  • Customer Profiling
  • Data Capture and Transfer
  • Data Import
  • Data Import/Export
  • Data Profiling
  • Data Synchronization
  • Electronic Data Interchange
  • Electronic Payments
  • Fraud Detection
  • Monitoring
  • Multi-Language
  • Real Time Analytics
  • Real Time Data
  • Real Time Monitoring
  • Real Time Notifications
  • Real Time Reporting
  • Real Time Updates
  • Risk Alerts
  • Risk Analytics
  • Risk Assessment
  • SSL Security
  • Search Functionality
  • Security Auditing
  • Third Party Integration
  • Recognize
  • Recognize