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Fastcheck

Fastcheck

4.5 (15)
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Anti-Money Laundering Prevention
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About Fastcheck

If you fall under the Law on the prevention of money laundering and the financing of terrorism, you will need a comprehensive AML software to help you detect high-risk operations, check if your clients show up in black lists, calculate their initial risk profile, obtain customer data, report irregularities and more.

Aprenet is perfect if you are a:

- Financial entity
- Credit institution
- Life insurance company
- Insurance broker
- Casino
- Lottery Marketing company
- Investment service company

Main features include:
- Detection of clients and operations suspected of laundering.
- Customer risk assessment and application of due diligence measures.
- Assessment of anomalous behaviors, management of internal communications.
- Detection of suspicious operations of terrorism, among others.

Aprenet has all the tools you need to meet the requirements and be in compliance with the law - Fastcheck, RIAS, Discovery Suite, PRP lists, Dynamic Q, Whistleblowing and more.

Images

Fastcheck Software - Prevención del Blanqueo de Capitales
Fastcheck Software - Calcula el Perfil de Riesgo de Tus Clientes
Fastcheck Software - Detalles de Entidad
Fastcheck Software - Evaluación del Riesgo
View 4 more

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Pricing Options

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Features

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Integrations

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Reviews

Overall rating

4.5 /5
(15)
Value for Money
4.4/5
Features
4.3/5
Ease of Use
4.6/5
Customer Support
4.7/5

Already have Fastcheck?

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Showing 5 reviews of 15 Read all reviews
Showing 5 reviews of 15
Luis
Overall rating
  • Industry: Retail
  • Company size: 201–500 Employees
  • Used Daily for 2+ years
  • Review Source

Overall rating

  • Value for Money
  • Ease of Use
  • Customer Support
  • Likelihood to recommend 10.0 /10

Opinión Fastcheck - Compras

Reviewed on 2022/11/21

Muy óptima. Lideré el proyecto de Compras para su contratación y todo el proceso fue ejemplar,...

Muy óptima. Lideré el proyecto de Compras para su contratación y todo el proceso fue ejemplar, desde la negociación hasta la implantación.

Pros

Fundamentalmente la experiencia de usuario y la facilidad para integrarlo con sistemas propios y para integrar bases se datos.

Cons

Realmente no puedo decir que le falte nada.

Benito
Overall rating
  • Industry: Investment Banking
  • Company size: 51–200 Employees
  • Used Daily for 1+ year
  • Review Source

Overall rating

  • Value for Money
  • Ease of Use
  • Customer Support
  • Likelihood to recommend 10.0 /10

FastCheck tu partner para procesos complejos de KYC

Reviewed on 2022/11/20

Pros

La parte que más me ha gustado es el equipo humano detrás del servicio, se encargaron de que entendiéramos las diferentes opciones que tiene el producto, cómo hacer las cargas de los datos, generar reportes y sobre todo, conseguimos que la integración fuera en cuestión de semanas.

Cons

Por poner una pega, el diseño gráfico de la aplicación web está un poco anticuado pero no es nada relevante ya que es una herramienta de backoffice que nuestros clientes no ven.

Manuel
Overall rating
  • Industry: Law Enforcement
  • Company size: 51–200 Employees
  • Used Daily for 2+ years
  • Review Source

Overall rating

  • Value for Money
  • Ease of Use
  • Customer Support
  • Likelihood to recommend 7.0 /10

Fastcheck - Blanqueo Capitales y Financiación del Terrorismo

Reviewed on 2022/11/18

Nuestra experiencia general con Fastcheck se puede considerar como buena. Si bien al principio...

Nuestra experiencia general con Fastcheck se puede considerar como buena. Si bien al principio tuvimos algún inconveniente, siempre se ha solucionado con una buena comunicación.

Pros

Me parece un software fácil de utilizar y nada complejo.

Cons

Todavía el software mezcla palabras en italiano y español, aunque nada que te impida su utilización convenientemente.

Ramon
Overall rating
  • Industry: Financial Services
  • Company size: 51–200 Employees
  • Used Daily for 2+ years
  • Review Source

Overall rating

  • Value for Money
  • Ease of Use
  • Customer Support
  • Likelihood to recommend 10.0 /10

Una herramienta ideal para las Empresas de Servicios de Inversión

Reviewed on 2022/11/21

Llevamos años utilizando Fastcheck y siempre nos ha funcionado perfectamente. Siempre está...

Llevamos años utilizando Fastcheck y siempre nos ha funcionado perfectamente. Siempre está actualizado. La relación con la empresa siempre ha sido excelente.

Pros

Es muy completo y de fácil uso. Cumple con las exigencias normativas en PBCFT para las ESI's.

Cons

Sin comentarios al respecto. El software es completo.

Andrea
Overall rating
  • Industry: Law Practice
  • Company size: 501–1,000 Employees
  • Used Daily for 2+ years
  • Review Source

Overall rating

  • Value for Money
  • Ease of Use
  • Customer Support
  • Likelihood to recommend 7.0 /10

Herramienta sencilla

Reviewed on 2022/12/14

Pros

Es una herramienta sencilla para búsquedas, con la info. necesaria para filtrar intervinientes.

Cons

Podría aportar más datos, y tener una interfaz que permita la consulta de mayor detalle.

Showing 5 reviews of 15 Read all reviews

Fastcheck FAQs

Below are some frequently asked questions for Fastcheck.

Fastcheck offers the following pricing plans:

  • Free Trial: Available

Contact APRENET SOFTWARE for pricing details.

Fastcheck has the following typical customers:

2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000

Fastcheck supports the following languages:

English, Spanish

Fastcheck supports the following devices:

We do not have any information about what integrations Fastcheck has

Fastcheck offers the following support options:

Email/Help Desk, Phone Support

Related categories

See all software categories found for Fastcheck.

Folder icon AML Software
Folder icon Financial Risk Management Software
Folder icon Risk Management Software