Review on AMLcheck by Elder Unogu

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 now wrong time etcetc.. But having them use aml-chk has made everything easy! And most importantly it shows results even before they know its there being processed by someone else's eyes only after few months!! It also acts like security department within ourselves since no one outside knows whats going thru these screens till sometime later when some reports are generated out for higher management / board overviews/supervisors. Greatly helps manage cash flow & overall better compliance reporting for customers too (if needed) than manual process alone as compared earlier where things got lost among many people for approvals. Easy setup using simple wizard system makes getting started much easier without additional effort to learn how each screen should work exactly. Nothing yet found other then perhaps more information could have been added This software is very effective and user friendly. The interface is simple and easy to use. We can check the transactions of our clients and their customers. The alerts are also very good. There is nothing to dislike. I would recommend this software to every one who is looking for a software for money laundering detection. This software is very helpful in the detection of money laundering activities. We can easily check the transactions of our clients and their customers.