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About AMLcheck

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

About Cority

Cority is the most trusted EHSQ software for assuring client success. Cority's comprehensive SaaS platform helps organizations securely manage EHSQ information across departments, regions and the globe. Over 800 organizations in 70 countries trust Cority to ensure global compliance, mitigate risk, standardize procedures, drive operational excellence and keep employees safe, healthy and productive.

About Watchdog365

The cushion of auto-pilot:
With Watchdog365 around, you can afford to put your Office 365 governance on auto pilot mode: You can create Group and Team policies and apply them to the teams. The utopia of having Office 365 teams govern themselves has come true thanks to Watchdog365.

Stop the Discrimination:
A lot of governance tools discriminate between Business users and IT. Not Watchdog365 though. Watchdog365 empowers every kind of user control the Office 365 resource sprawl.

The Best Team Player Out There:
Watchdog365 is the best team player out there (pun intended): it helps you create and clone teams while managing orphaned teams. Of course, Watchdog365 helps perform all of the above operations on groups as well.

Always stay in control:
The best way to stay on top of Office 365 governance is timely reports. No user should compromise on reporting and neither should your governance tool. That is why Watchdog365 gives you activity details and insights so that you are in control of Office 365 governance, always.

Features

  • API
  • Data Export
  • Data Import
  • External Integrations
  • Multi-User
  • Notifications
  • Report & Compliance
  • Audit Management
  • Risk Assessment
  • Incident Management
  • Policy Management
  • Threat Detection
  • Dashboards
  • Status Notifications

Features

  • API
  • Data Export
  • Data Import
  • External Integrations
  • Multi-User
  • Notifications
  • Report & Compliance
  • Audit Management
  • Risk Assessment
  • Incident Management
  • Policy Management
  • Threat Detection
  • Dashboards
  • Status Notifications

Features

  • API
  • Data Export
  • Data Import
  • External Integrations
  • Multi-User
  • Notifications
  • Report & Compliance
  • Audit Management
  • Risk Assessment
  • Incident Management
  • Policy Management
  • Threat Detection
  • Dashboards
  • Status Notifications

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

  • ISO 27001 Security Certified

  • True Cloud-based SaaS

  • Integrate Functions and Data

  • Personalize User Experience

  • Powerful Compliance and Reporting

  • Configure for Your Needs

  • Dashboards for Better Control

  • Global Support

  • Purpose-built Workflows

  • Open and Secure System Interfaces

Summary

    No key features associated with this application.

Pricing

Starter

Free
Included in plan:
  • 0 - 50 users

SMB

$99.00
51 - 500 users
Included in plan:
  • All Features Included

Mid-Tier

$249.00
501 - 5000 Users
Included in plan:
  • All Features Included

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

    No FAQs associated with this application.

FAQs

    No FAQs associated with this application.

Vendor Information

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

Vendor Information

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

Vendor Information

Founded:
-
Based in:
-
Employees:
-
Likes:
Followers:
95

Other

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

Other

Who uses Cority
  • Enterprises
Desktop Platforms:
  • Web App
  • Windows
Languages:
English
Regional Restrictions:
No restrictions.

Other

Who uses Watchdog365
  • Startups
  • SMEs
  • Enterprises
Desktop Platforms:
  • Web App
  • Windows
Mobile Platforms:
  • iOS
Languages:
English
Regional Restrictions:
No restrictions.
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