Audience
Companies that need an AML solution
About AMLcheck
Anti-money laundering and counter terrorist financing software. AMLcheck is an anti-money laundering and counter terrorist financing software. Using a single AML (Anti-Money Laundering) tool, companies can prevent, detect and investigate suspicious activity. AMLcheck makes it possible to perform functions including but not limited to identifying people or assets during the onboarding process, performing the mandatory KYC for customers by establishing a profile or score based on the available information and analyzing transactions applying different control scenarios to detect anomalous behaviors. Our partner in this venture is Dow Jones Risk & Compliance, a global leader in data intelligence for anti-money laundering, corruption and economic sanctions.
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Pricing
Free Trial:
Free Trial available.
Integrations
Company Information
Prosegur
Founded: 2015
Spain
www.riskms.es
Videos and Screen Captures
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Product Details
Platforms Supported
Cloud
Windows
Mac
Training
Documentation
Live Online
Webinars
In Person
Support
Phone Support
Online
AMLcheck Frequently Asked Questions
Q: What kinds of users and organization types does AMLcheck work with?
AMLcheck works with these users and organization types: Mid Size Business, Small Business, Enterprise, Freelance, Nonprofit, Government, and Startup.
Q: What languages does AMLcheck support in their product?
AMLcheck supports these languages: English.
Q: What kind of support options does AMLcheck offer?
AMLcheck offers support via phone support and online.
Q: What other applications or services does AMLcheck integrate with?
AMLcheck integrates with: icetana.
Q: What type of training does AMLcheck provide?
AMLcheck provides training in the form of documentation, live online, webinars, and in person.
Q: Does AMLcheck offer a free trial?
Yes, AMLcheck offers a free trial.
AMLcheck Product Features
AML
Behavioral Analytics
Supported
Case Management
Supported
Compliance Reporting
Supported
Investigation Management
Supported
PEP Screening
Supported
Risk Assessment
Supported
SARs
Supported
Transaction Monitoring
Supported
Watch List
Supported
Identity Verification
Not Supported
