Compare AMLcheck vs iComplied

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Crozscore:

60%
what is this?
100%
7%
interest falling

Crozscore:

54%
what is this?
18%
interest falling
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Software Description:

While facing risks, protect your company. AMLCheck is an advanced solution that enforces the legal requirements by identifying people or assets during the onboarding process while scoring the client's profile from the database based on the available information. It makes a post-execution analysis of the transactions by defining control scenarios to detect suspicious behavior.

AMLcheck is trusted by several companies obligated to enforce regulatory requirements. We help them comply with AML regulation across the globe. Regulated industries include credit entities, insurance companies, promoters and real estate agencies, exchange offices, jewelers, gambling casinos, and brokering companies and stockbrokers

Software Description:

iComplied is a complete mobile audit solution catering to Quality, Food Safety, H&S, Environmental professionals. We built the platform including our apps using the latest technology to help you move to a paperless solution and execute on the go.

Our sole mission is to provide an easy and cost-effective solution that helps organizations automate all of their audit processes through leveraging new mobile technologies and streamlining ways of working.

iComplied works across all platforms – Web, iOS and Android. With real-time, cloud-based access and offline capabilities; we cater to all your needs and help manage the entire Quality process from audits, documents, and risk, to automated corrective actions.

Features:

  • Scheduling
  • Dashboard
  • Multi-Currency
  • CRM Integration
  • API
  • Data Visualization
  • Data Import
  • Data Export
  • Notifications
  • External Integrations
  • Multi-User

Features:

  • Password & Access Management
  • Stripe
  • Scheduling
  • Dashboard
  • Multi-User
  • Notifications
  • Data Export

Summary:

  • Recognize the risks and protect your company. AMLcheck gives you the power to shield your company from money laundering and terrorist financing activities.

Summary:

  • Quality Management Compliance.

  • Quick, easy, no setup, safe and low cost Audit Solution.

  • Manage the entire Quality process from audits, documents, risk to automated corrective actions.

  • iComplied works across all platforms – Web, iOS and Android.

Single User

Free
Included in plan:
  • All Modules
  • Access to Checklist
  • Email and Export Documents in PDF Format
  • Benchmarking and Analytics
  • Offline Access
  • 2 Location / Sites

Small Teams

$12.50
1 user(s) / month
Included in plan:
  • Up to 24 Users
  • 24-7 Email Support
  • Up to 25 Sites
  • 1 GB of Data Per User
  • Email Notifications and Alerts
  • Initial On-Boarding and Set Up
  • Checklist Builder Assistance

Enterprise

$17.00
1 user(s) / month
Included in plan:
  • 25+ Users
  • Live on-boarding assistance
  • Key Account management
  • Premium support included
  • 1GB+ storage per user
  • Offline Access
  • Checklist assistance
  • 24-7 Support

FAQs:

    What is this service generally used for?
  • AMLCheck is an advanced technological solution that helps companies prevent Money Laundering and Terrorist Financing activities in their business. From an only AML/CTF (Anti-Money Laundering/Counter Terrorist Financing) platform, companies can prevent, detect and investigate suspicious activity.

  • Who are the main user groups of this service?
  • AMLcheck is trusted by several companies obligated to enforce regulatory requirements. We help them comply with AML regulation across the globe. Regulated industries include credit entities, insurance companies, broker companies, stockbrokers, exchange offices, jewelers, gambling casinos, promoters and real estate agencies.

FAQs:

    What platforms does this service support?
  • iOS and Android Apps.

  • What is this service generally used for?
  • Managing Quality Assurance, food safety and Governance.

  • Who are the main user groups of this service?
  • Enterprise, SMEs and Startup. Quality Assurance.

Publisher:

Founded:
-
Based in:
Madrid
Employees:
51-200
Likes:
Followers:

Publisher:

Founded:
-
Based in:
-
Employees:
-
Likes:
235
Followers:
43

Other:

Who uses AMLcheck
  • Startups
  • SMEs
  • Agencies
  • Enterprises
Desktop Platforms:
  • Windows
Mobile Platforms:
  • iOS
Languages:
Spanish, English
Regional Restrictions:
No restrictions.

Other:

Who uses iComplied
  • Startups
  • SMEs
  • Enterprises
Mobile Platforms:
  • iOS
  • Android
Languages:
English
Regional Restrictions:
No restrictions.
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