---
description: Review of AMLcheck Software: system overview, features, price and cost information. Get free demos and compare to similar programs on Software Advice Ireland.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/software_advice/og_logo-55146305bbe7b450bea05c18e9be9c9a.png
title: AMLcheck | Reviews, Pricing & Demos - SoftwareAdvice IE
---

Breadcrumb: [Home](/) > [Compliance Software](/directory/4363/compliance/software) > [AMLcheck](/software/49545/amlcheck)

# AMLcheck

Canonical: https://www.softwareadvice.ie/software/49545/amlcheck

> AMLcheck is a cloud-based compliance suite that helps organizations to prevent money laundering and authorizing unwanted financing activities. Key features include client screening, client profiling and more.The solution is suitable for businesses in industries including banking, insurance, real estate, exchange offices and brokerage companies.

AMLcheck screens people and assets during the onboarding process and scores clients based on information previously entered into a client database. AMLcheck also enables users to analyze people and assets after onboarding by defining control scenarios to help the system detect suspicious behavior.

In addition, users can generate custom reports. AMLcheck integrates with CompliOfficer and Dow Jones Risk \& Compliance software.

AMLcheck offers services on pay-as-you-go basis that includes support via phone, email and an online helpdesk.
> 
> Verdict: Rated **5.0/5** by 3 users. Top-rated for **Likelihood to recommend**.

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## Quick Stats & Ratings

| Metric | Rating | Detail |
| **Overall** | **5.0/5** | 3 Reviews |
| Ease of Use | 4.7/5 | Based on overall reviews |
| Customer Support | 5.0/5 | Based on overall reviews |
| Value for Money | 4.7/5 | Based on overall reviews |
| Features | 5.0/5 | Based on overall reviews |
| Recommendation percentage | 90% | (9/10 Likelihood to recommend) |

## About the vendor

- **Company**: Prosegur AVOS
- **Founded**: 2015

## Commercial Context

- **Starting Price**: €5,000.00
- **Pricing model**:  (Free Trial)
- **Pricing Details**: Contact for pricing information.
- **Target Audience**: 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based, Windows (Desktop), Windows (On-Premise)
- **Supported Languages**: English, Spanish
- **Available Countries**: Argentina, Brazil, Chile, Colombia, Peru, Spain, Uruguay

## Features

- AML Compliance
- API
- Access Controls/Permissions
- Activity Dashboard
- Activity Tracking
- Alerts/Escalation
- Alerts/Notifications
- Archiving & Retention
- Audit Management
- Audit Trail
- Authentication
- Background Screening
- Behaviour Tracking
- Behavioural Analytics
- Case Management
- Compliance Management
- Compliance Tracking
- Configurable Workflow
- Contact Database
- Corrective and Preventive Actions (CAPA)

## Integrations (2 total)

- Client Onboarding
- Recognize

## Support Options

- Email/Help Desk
- Phone Support
- Chat

## Category

- [Compliance Software](https://www.softwareadvice.ie/directory/4363/compliance/software)

## Related Categories

- [Compliance Software](https://www.softwareadvice.ie/directory/4363/compliance/software)
- [AML Software](https://www.softwareadvice.ie/directory/4335/aml/software)

## Alternatives

1. [Sumsub](https://www.softwareadvice.ie/software/84225/sumsub-kycaml-platform) — 4.7/5 (70 reviews)
2. [Flagright](https://www.softwareadvice.ie/software/449780/Flagright) — 4.9/5 (14 reviews)
3. [MemberCheck](https://www.softwareadvice.ie/software/331737/membercheck) — 4.8/5 (15 reviews)
4. [Didit](https://www.softwareadvice.ie/software/522585/Didit) — 5.0/5 (8 reviews)
5. [Shufti](https://www.softwareadvice.ie/software/182896/shufti-pro) — 4.2/5 (45 reviews)

## Reviews

### "AML - DM" — 5.0/5

> **David** | *15 May 2019* | Financial Services | Recommendation rating: 9.0/10
> 
> **Pros**: I work for an investment management company and AML is hugely important to ensure the money coming is safe and not laundered.  This software is by far the best and integrates well with our firm.  We have tried multiple others and this is the best in regards to interface and tracking of clients.
> 
> **Cons**: Costly but well worth it.  I recommend getting one license and sharing it across different users if possible.

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### "AMLcheck es el software AML más completo del mercado" — 5.0/5

> **Gema** | *16 November 2021* | Security & Investigations | Recommendation rating: 10.0/10
> 
> **Pros**: Tras varios años en el mercado, AMLcheck se ha consolidado como uno de los software para la Prevención del Blanqueo de Capitales y Financiación del Terrorismo más avanzados del mercado. Permite el chequeo de bases de datos con listas de sancionados, de forma puntual o periódica. Además, con AMLcheck, el sujeto obligado puede establecer perfiles de riesgo de cada cliente y, en el caso de entidades financieras, instaurar reglas de control que le permitan detectar operaciones sospechosas. 

En la última versión, han evolucionado el dashboard para hacerlo más visual, intuitivo y con mayor peso del reporting. Además, han mejorado el algoritmo para afinar más el proceso de screening y reducir el porcentaje de falsos positivos. De esta manera, el departamento de PBCFT es más eficiente.
> 
> **Cons**: AMLcheck está diseñado para grandes sujetos obligados, con un volumen de clientes y una necesidad de chequeo importante para obtener el máximo partido de la plataforma.

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### Review — 5.0/5

> **Miren** | *25 January 2018* | Law Enforcement | Recommendation rating: 8.0/10

## Links

- [View on SoftwareAdvice](https://www.softwareadvice.ie/software/49545/amlcheck)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.softwareadvice.com/compliance/amlcheck-profile/> |
| en-AU | <https://www.softwareadvice.com.au/software/49545/amlcheck> |
| en-GB | <https://www.softwareadvice.co.uk/software/49545/amlcheck> |
| en-IE | <https://www.softwareadvice.ie/software/49545/amlcheck> |
| en-NZ | <https://www.softwareadvice.co.nz/software/49545/amlcheck> |

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