AMLcheck

What is AMLcheck?

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

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

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AMLcheck Awards

AMLcheck currently scores 71/100 in the Governance, Risk & Compliance (GRC) category. This is based on user satisfaction (90/100), press buzz (27/100), and other relevant information on AMLcheck gathered from around the web.

The score for this software has stayed the same over the past month. What is this?

www.amlcheck.es

AMLcheck Product Overview

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

Languages Supported: English, Spanish

Governance, Risk & Compliance (GRC) Software Buyer Guide 2025

Product recommendations, vendor rankings, market overview and tips on how to select Governance, Risk & Compliance (GRC) software for business. Published in July 2025.

Governance, Risk and Compliance (GRC) software is used for audit management, evidence management, automated reporting, exporting and archiving of compliance and risk related data. This type of software increases efficiency in dealing with regulatory require...

FREE DOWNLOAD Governance,-Risk-&-Compliance-(GRC)-Software-Buyer-Guide-2018.pdf

AMLcheck Features

2-Factor Authentication
Accounts Receivable
API
Balance Sheet
Billing/Invoicing
Budgeting
Calendar Management
CRM Integration
Dashboard
Data Export
Data Import
Data Visualization
Employee Training
Expense Tracking
External Integrations
Forecasting
History/Version Control
Multi-Currency
Multi-User
Notifications
P&L
Scheduling
Tax Management
Remediation
Report & Compliance
Real-time Alerts
Audit Management
Environmental Management
Risk Assessment
Incident Management
Safety Management
Workflow Management
Policy Management
Access Management
Threat Detection
Dashboards
Status Notifications
Reports
Compliance Tracking
Approval Workflows
Document Management
Regulatory Alerts

AMLcheck FAQs

What is AMLcheck 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 AMLcheck?

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.