Last updated on
Company health
Ratings
AMLcheck description
AMLcheck is an anti-money laundering software that helps businesses comply with regulations designed to prevent financial crime. It identifies potential risks during onboarding, assesses client profiles for suspicious activity, and monitors transactions for unusual patterns. AMLcheck is designed for various regulated industries, including finance, real estate, and gambling. It helps companies detect and prevent money laundering activities to avoid legal repercussions.
Who is AMLcheck best for
AMLcheck helps medium to large businesses in regulated industries comply with anti-money laundering regulations. It identifies potential risks during onboarding, assesses client profiles, and monitors transactions. This helps companies avoid legal issues by detecting suspicious activity early on.
-
Best for medium to large enterprises needing AML compliance.
-
Ideal for regulated industries like finance, real estate, and gambling.
AMLcheck alternatives
IBM Security VerifyBetter for identity and access management, especially for larger enterprises in software/IT, finance, and government. More mature product with wider adoption and established customer base. However, documentation and some UI aspects receive criticism. Pricing generally considered less favorable. Not specifically designed for anti-money laundering compliance.Read more
FlagrightBetter fit for smaller, high-growth fintechs and online merchants. Has stronger ratings and features AI-powered forensics. AMLcheck is growing faster.Read more
SiftMore focused on fraud detection for online businesses. Better fit for medium-sized companies. Popular among users for real-time fraud detection and automated reviews. However, pricing is a concern for some. Sift is a strong AMLcheck competitor and alternative.Read more
ComplyCubeBetter for identity verification and KYC checks. Has positive customer reviews and offers flexible pricing. Growing faster than AMLcheck. A strong AMLcheck competitor and alternative.Read more
RipplingBetter fit for companies with global operations seeking to streamline HR, IT, and finance processes. It has more momentum than AMLcheck. Rippling is a more popular AMLcheck alternative and competitor.Read more
StytchBetter for developers seeking user-friendly security and authentication tools. Focuses on web and mobile application security. More suitable for smaller businesses. Stronger customer support.Read more
AMLcheck FAQ
What is AMLcheck and what does AMLcheck do?
AMLcheck is anti-money laundering software designed to help businesses, especially medium to large companies in regulated industries, comply with financial crime regulations. It identifies risks, assesses client profiles, and monitors transactions for suspicious activity, helping companies avoid legal repercussions.
How does AMLcheck integrate with other tools?
There is no information available regarding specific integrations for AMLcheck. It's designed for finance, real estate, and gambling sectors, focusing on anti-money laundering compliance.
What the main competitors of AMLcheck?
AMLcheck's main competitors include Flagright, ComplyCube, and IBM Security Verify. These alternatives offer similar anti-money laundering (AML) and Know Your Customer (KYC) compliance solutions for businesses in regulated industries. Other related competitors focusing on fraud prevention and security include Sift and Stytch.
Is AMLcheck legit?
AMLcheck appears legitimate, boasting a 4.4/5 rating on G2 and demonstrating growth with a website traffic increase. However, declining LinkedIn employee growth might be a factor to consider. For more in-depth information, research user reviews regarding AMLcheck's safety.
How much does AMLcheck cost?
I cannot find pricing details for AMLcheck. Contact AMLcheck directly to determine if AMLcheck product pricing is worth it for your needs.
Is AMLcheck customer service good?
There is no customer service information available for AMLcheck.
Reviewed by
Michal has worked at startups for many years and writes about topics relating to software selection and IT management. As a former consultant for Bain, a business advisory company, he also knows how to understand needs of any business and find solutions to its problems.
Tymon is a seasoned CTO who loves finding the perfect tools for any task. He recently headed up the tech department at Batmaid, a well-known Swiss company, where he managed about 60 software purchases, including CX, HR, Payroll, Marketing automation and various developer tools.