Compare AMLcheck vs LexComply vs isoTracker

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Crozscore:

60%
what is this?
100%
6%
interest falling

Crozscore:

59%
what is this?
34%
interest falling

Crozscore:

54%
what is this?
27%
interest falling
AMLcheck screenshot view 2 more LexComply screenshot view 3 more isoTracker screenshot view 3 more

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:

LexComply enables clients to know, delegate, report, monitor & manage their regulatory compliance & internal controls with most comprehensive & integrated GRC solutions. India's Leading Compliance Management Software offering 13 SaaS-based risk & compliance management solutions for enterprises, advisory firms, and consultants.

LexComply compliance management solution having most comprehensive compliance repository in India, covering:
* 500+ Central & State Acts
* 21,000+ Unique Compliance
* 1,000+ Corporate Events & much more
* 85+ clients across India including major MNCs, large Indian corporates, startups & consulting firms.

Software Description:

isoTracker is a cloud-based quality management software solution that meets the requirements of 21 CFR Part 11, ISO 9001, ISO 14001 and OHSAS 18001.

The software requires no installation and is accessible from any global location – all you’ll need to use isoTracker are an Internet browser such as Chrome or Firefox and an Internet connection.

isoTracker is also easy to use and requires little training. This makes isoTracker ideal for small to medium-sized businesses who are looking for a straightforward and compliant QMS application at an affordable price.

isoTracker functionality is presented in modules, allowing you to integrate functionality into your workflow separately or in combination according to your specific requirements.

The isoTracker product modules include:

  • Document control software, an automated approach to document control that provides review and approval systems, version control, full change history, task notifications, and reminders.
  • Complaints handling software that has a practical and flexible interface for recording and tracking complaints. This includes tools for swift investigation and resolution while providing the ability to communicate with the complainant and solicit their feedback.
  • Audit management software which creates and manages internal and external audits, utilizing re-usable checklists and identifying areas for improvement.
  • Competency testing software that allows you to set up skill tests relevant to your employees’ competencies and job roles.
  • Corrective action software which records non-conformances, analyses root causes, identifies corrective actions, then implements and verifies effectiveness.

All isoTracker modules are updated and upgraded on an ongoing basis. This ensures that the software complies with the latest ISO international standards as well as our customers’ needs. isoTracker is also reliable and secure, protecting your information and providing peace of mind.

isoTracker QMS software is available on a 60-day free trial, allowing you to explore everything it has to offer without being required to make a purchase. Once you subscribe to isoTracker you can rest assured that pricing is all-inclusive and that you will not be confronted with hidden costs or pricey upgrades.

Features:

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

Features:

  • Scheduling
  • External Integrations
  • Data Export
  • Data Import
  • Notifications
  • Calendar Management
  • Dashboard
  • Multi-User

Features:

  • Notifications
  • Customer Management
  • Batch Permissions & Access
  • Data Export
  • Data Import
  • Multi-User

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:

    No key features associated with this application.

Summary:

  • Version control of all documents with electronic approval, restrictive access, full audit trail and archiving of prior document versions.

  • Register all complaints. Identify issues early, investigate for root cause and escalate to non-conformance or corrective action.

  • Simplify the building and running of audits. Re-use old audit checklists. Attach evidential documents. Track critical actions through to completion. Raise non-conformance and issue corrective actions.

  • Identify competencies for each job. Test or evaluate against those competencies. Identify gaps and develop improvement plans. Provide updates and refresher programs.

  • A quick return on investment with easy implementation.

  • Accessibility from anywhere.

FAQs:

    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:

    Who are the main user groups of this service?
  • MNCs, SME'S, Large Corporates, Startups & Consulting Firms, Practicing CS and CA.

  • Does this service offer guides, tutorials and or customer support?
  • Yes, we offer guides and customer support.

  • Does this service offer multi-user capability (e.g. teams)?
  • Yes, this software offers multi-user.

  • What is this service generally used for?
  • This Software is used to Identify, report and monitor applicable compliance to the organization and company.

FAQs:

    No FAQs associated with this application.

Publisher:

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

Publisher:

Founded:
-
Based in:
-
Employees:
-
Likes:
Followers:
138

Publisher:

Founded:
-
Based in:
London
Employees:
11-50
Likes:
Followers:

Other:

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

Other:

Who uses LexComply
  • Personal
  • Freelance
  • Startups
  • SMEs
  • Agencies
  • Enterprises
Desktop Platforms:
  • Web App
  • Windows
  • Macintosh
Mobile Platforms:
  • iOS
  • Android
  • WinPhone
  • Blackberry
Languages:
English
Regional Restrictions:
No restrictions.

Other:

Who uses isoTracker
  • Freelance
  • Startups
  • SMEs
Desktop Platforms:
  • Web App
Languages:
English
Regional Restrictions:
No restrictions.
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