Review on AMLcheck by Rob Madden

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 risk factors in multiple banks to give me confidence about using the bank without creating the risk of money laundering or terrorist financing. The software is easy to use and has a very clear layout. The interface is very intuitive and I found it very easy to navigate. The product is a bit expensive. I would definitely recommend it, but only to companies with a very high budget. AMLcheck allows you to monitor the activity of your clients and employees and to identify risks and protect your company. It is very easy to use and navigate.