AMLcheck
AML software that helps organizations prevent money laundering and terrorist financing activities: screening, KYC, profiling, reporting
What is AMLcheck?
Screenshots
Categories
Features
FAQ
The official website of AMLcheck is https://www.riskms.es/
AMLcheck belongs to the AML, Compliance category.
AMLcheck offers features such as Behavioral Analytics, Case Management, Compliance Management, Compliance Tracking, Fraud Detection, PEP Screening, Reporting/Analytics, Transaction Monitoring, Watch List, Access Controls/Permissions, Audit Management, Corrective and Preventive Actions (CAPA), Document Management, Monitoring, Risk Management, Version Control.
No, AMLcheck does not offer a free trial.
Need help choosing this software?
Have questions about features, pricing, integrations, or implementation? Send an enquiry to the vendor and get the information you need.
Pricing
Starting at:
€5000/per year
Free Trial Available