Compare AMLcheck vs Resolver vs LexComply

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Crozscore:

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

Crozscore:

86%
what is this?
90%
30%
interest rising

Crozscore:

59%
what is this?
34%
interest falling
AMLcheck screenshot view 2 more Resolver screenshot view 5 more LexComply 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:

Resolver is an Enterprise Security Risk Management solution helping businesses streamline their risk process by planning, preventing, responding to and recovering from incidents. Resolver offers a variety of apps that can be used in conjunction or on their own.

Apps: ERM (Enterprise Risk Management), Compliance, Internal Audit, Internal Control (incl. SOX), Risk Assessment, Command Center, Brand Protection, Security Audit, Retail Loss Prevention

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.

Features:

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

Features:

  • CRM Integration
  • Balance Sheet
  • Billing/Invoicing
  • Customer Management
  • Scheduling
  • Dashboard
  • Data Visualization
  • API
  • Data Export
  • Data Import
  • Notifications
  • External Integrations
  • Multi-User

Features:

  • Scheduling
  • External Integrations
  • Data Export
  • Data Import
  • Notifications
  • Calendar Management
  • Dashboard
  • 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:

  • Quick and easy implementation

  • Automate responsive action reminders

  • Ability to easily reassess your risks

  • Risk dashboards and trending reports

  • Real-time reports

Summary:

    No key features associated with this application.

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:

    No FAQs associated with this application.

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.

Publisher:

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

Publisher:

Founded:
-
Based in:
-
Employees:
-
Likes:
915
Followers:
6.06k

Publisher:

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

Other:

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

Other:

Who uses Resolver
  • Agencies
  • Enterprises
Desktop Platforms:
  • Web App
  • Windows
  • Macintosh
Mobile Platforms:
  • iOS
  • Android
  • WinPhone
  • Blackberry
Languages:
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.
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