2 reviews

AMLcheck

Money laundering and terrorism financing prevention

5 /5 (2 reviews) Write a Review!
Overall rating
5
/
5
Value for Money
4,5
Features
5
Ease of Use
4,5
Customer Support
5
100% recommended this app
2 reviews
David M.
Industry: Financial Services
Company size: 11-50 Employees

AML - DM

Used Daily for 1+ year
Reviewed on 2019/05/15
Review Source: Capterra

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.

Rating breakdown

Value for Money
Ease of Use
Customer Support

Likelihood to recommend: 9.0/10

Miren M.
Industry: Law Enforcement
Company size: 51-200 Employees

Rating only

Used Daily for 6-12 months
Reviewed on 2018/01/25
Review Source: GetApp

Rating breakdown

Value for Money
Ease of Use
Customer Support

Likelihood to recommend: 8.0/10