AMLcheck

Money laundering and terrorism financing prevention

5 /5 (2 reviews) Write a Review!

AMLcheck Overview

What is AMLcheck?

AMLcheck from RiskMS is a money laundering and terrorism financing prevention software that helps companies prevent money laundering and terrorist financing activities in their business. With tools for screening, profiling, investigating, and reporting, AMLcheck provides a compliance suite to aid with the onboarding process to detect suspicious behavior and enforce legal requirements. AMLcheck gives businesses the power to check for high risk individuals and assets based on PEP and Global Sanction Data watchlists.

Compliance teams will benefit from AMLcheck as it includes the possibility to obtain analytics and reports and the task manager helps to organize and assign duties. The platform itself can be used to elaborate documentation and communications the way Regulators require them, so users don't have to take additional steps and can focus on what matters most.

AMLcheck Overview

Pricing

Starting from
N/A

Pricing options

Free Trial
Subscription
Value for money

Contact Riskms for pricing information.


AMLcheck Features

Devices
Business size
S M L
Markets
United States, Canada, United Kingdom
Supported Languages
English

Media

Client database
Candidate profiling
Searchable database of names
Search to find risks
AMLcheck video AMLcheck screenshot: Client database AMLcheck screenshot: Candidate profiling AMLcheck screenshot: Searchable database of names AMLcheck screenshot: Search to find risks

AMLcheck Reviews

AMLcheck Reviews

Overall rating
5
/
5
Excellent
2

Very good
0

Average
0

Poor
0

Terrible
0

Value for Money
4,5
Features
5
Ease of Use
4,5
Customer Support
5
100% recommended this app
David M.

AML - DM


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

User recommendation
8,5/10
Based on 2 user ratings
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AMLcheck Pricing

AMLcheck Pricing

Starting from
N/A
Free Trial
Subscription
Value for money

Contact Riskms for pricing information.

Contact Riskms for pricing information.

Value for Money
4,5/5
Based on 2 user ratings
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AMLcheck Features

AMLcheck Features

API
Accounting Integration
Accounting Management
Activity Dashboard
Audit Trail
Automatic Notifications
Billing & Invoicing
Compliance Management
Customizable Reporting
Data Import/Export
Electronic Payments
Expense Tracking
Financial Analysis
Invoice Management
Invoice Processing
Multi-Currency
Real Time Data
Reporting & Statistics
Third Party Integration
Workflow Management
Features
5/5
Based on 2 user ratings
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Categories

Additional information for AMLcheck

Additional information for AMLcheck

Key features of AMLcheck

  • Background screening
  • Behavioral analytics
  • Compliance reporting
  • Contact database
  • Data profiling
  • PEP screening
  • Pre-screening
  • Risk alerts
  • SARs
  • Search functionality

Benefits

  • The AMLchecl search process is intuitive and human-based. The search is aided by an algorithm that automatically corrects common typos and phonetic errors, so that false positives are reduced significantly and users obtain intelligent, accurate results.

  • All search results can be downloaded in PDF format, allowing users to always be in charge of their movements and to have a solid source of evidence to comply with every law requirement.

  • AMLcheck helps users understand who their customers are (KYC): following main global AML regulations, such as FATF, FinCEN and the Fourth Anti-Money Laundering Directive of the EU, AMLcheck permits a detailed analysis of clients to assign them a risk score or RBA. This score is alive and is constantly updated in real time through top global information providers.

  • The AMLcheck alert system will ensure early detection of possible risks, such as any suspicious money laundering or terrorism financing activity, where further scrutiny may be needed.

  • AMLcheck is a 360º degree tool. It covers all types of activities and businesses, from financial and insurance to retail, as well as all geographical areas and jurisdictions. It is also multi-customer and multi-language solution: several people can benefit from it simultaneously and in their native tongue.

  • AMLcheck FAQs

    AMLcheck FAQs

    Below are some frequently asked questions for AMLcheck.

    Q. What type of pricing plans does AMLcheck offer?

    AMLcheck offers the following pricing plans:

    Pricing model: Subscription

    Free Trial: Available

    Contact Riskms for pricing information.

    Q. What are the main features of AMLcheck?

    AMLcheck offers the following features:

    • Background screening
    • Behavioral analytics
    • Compliance reporting
    • Contact database
    • Data profiling
    • PEP screening
    • Pre-screening
    • Risk alerts
    • SARs
    • Search functionality

    Q. Who are the typical users of AMLcheck?

    AMLcheck has the following typical customers:

    Small Business, Large Enterprises, Public Administrations, Non Profit, Mid Size Business

    Q. What languages does AMLcheck support?

    AMLcheck supports the following languages:

    English

    Q. Does AMLcheck support mobile devices?

    We do not have any information about what devices AMLcheck supports

    Q. What other apps does AMLcheck integrate with?

    AMLcheck integrates with the following applications:

    Recognize

    Q. What level of support does AMLcheck offer?

    AMLcheck offers the following support options:

    Phone Support, Online Support