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AMLcheck Review

6

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Very good

Revainrating 4.5 out of 5  
Rating 
4.7
Governance, Risk and Compliance, Anti Money Laundering

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Description of AMLcheck

Recognize risks and protect your company. AMLcheck gives you the power to shield your company from money laundering and terrorist financing activities. Our software is an advanced technological solution that enforces the legal requirements by identifying people or assets in the on-boarding process, scoring the clients profile from the database, based on the available information, and making post-execution analysis of the transactions by defining control scenarios to detect suspicious behavior. AMLcheck is trusted by several companies obligated to enforce regulatory requirements. We help them comply with AML regulation around the world. Regulated industries include credit entities, insurance companies, promoters and real estate agencies, brokering companies and stockbrokers, exchange offices, jewelers and gambling casinos.

Reviews

Global ratings 6
  • 5
    4
  • 4
    2
  • 3
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  • 2
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  • 1
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Type of review

Revainrating 5 out of 5

Very useful tool which helps detect financial crimes

I enjoy using AMLcheck every day and the reports are of very good quality. The support team has been very helpful and responsive to my questions and concerns. The software is easy to use. You can set up multiple accounts and multiple bank accounts. I believe the bank account setup process could be improved, but that is nitpicking. I would recommend AMLcheck to anyone looking for good software to use. I use the software to check bank accounts and AML risks. I like how it allows me to check the…

Pros
  • Very friendly customer service from start through completion; extremely knowledgeable staff when needed (ease of access); excellent system security measures
Cons
  • Zero

Revainrating 4 out of 5

Excellent product - User friendly implementation and solid support

I like that it can be used for both small businesses as well large corporations, has great customer service if there is an issue with their products or services (which happens very rarely), easy set up process in order minimize downtime when launching new features/products etc., no real dislikes at this time but will update my post once i have more experience using them! As mentioned before we are able solve our risk of not having adequate control over all aspects related to Anti-Money…

Pros
  • I like that I can track every transaction made with confidence
Cons
  • So far I have found no dislikes but if I do I will update my post accordingly!

Revainrating 5 out of 5

Best Software To Check Money Laundering

Very clear way of explaining different ways that we could be at risk, very well organized steps which can easily get into all aspects in detail about what is required for an organization such as us - small firm or big ones alike! Highly recommend this software especially with their good customer service team who help me through any issue I had during implementation stage along my business journey so far!! We always knew our clients were doing something illegal but never knowing if it was right…

Pros
  • Its ease usability gives confidence while operating.
  • Good support from AMLCHECK Customer Service Team whenever you need assistance regarding your queries related issues pertaining financial transaction processing via bank accounts,
  • Ease usage due excellent UI design
Cons
  • It is hard to say

Revainrating 5 out of 5

Very useful tool which helps detect financial crimes

I enjoy using AMLcheck every day and the reports are of very good quality. The support team has been very helpful and responsive to my questions and concerns. The software is easy to use. You can set up multiple accounts and multiple bank accounts. I believe the bank account setup process could be improved, but that is nitpicking. I would recommend AMLcheck to anyone looking for good software to use. I use the software to check bank accounts and AML risks. I like how it allows me to check the…

Pros
  • Very friendly customer service from start through completion; extremely knowledgeable staff when needed (ease of access); excellent system security measures
Cons
  • Zero

Revainrating 4 out of 5

Excellent product - User friendly implementation and solid support

I like that it can be used for both small businesses as well large corporations, has great customer service if there is an issue with their products or services (which happens very rarely), easy set up process in order minimize downtime when launching new features/products etc., no real dislikes at this time but will update my post once i have more experience using them! As mentioned before we are able solve our risk of not having adequate control over all aspects related to Anti-Money…

Pros
  • I like that I can track every transaction made with confidence
Cons
  • So far I have found no dislikes but if I do I will update my post accordingly!

Revainrating 5 out of 5

Best Software To Check Money Laundering

Very clear way of explaining different ways that we could be at risk, very well organized steps which can easily get into all aspects in detail about what is required for an organization such as us - small firm or big ones alike! Highly recommend this software especially with their good customer service team who help me through any issue I had during implementation stage along my business journey so far!! We always knew our clients were doing something illegal but never knowing if it was right…

Pros
  • Its ease usability gives confidence while operating.
  • Good support from AMLCHECK Customer Service Team whenever you need assistance regarding your queries related issues pertaining financial transaction processing via bank accounts,
  • Ease usage due excellent UI design
Cons
  • It is hard to say