Name: AMLcheck
Price: 5000 USD
Author: Prosegur AVOS

Customer Training

Help Desk

Live Chat

Web and Video Conferencing

Customer Support

Batch Management Software

Cross-Browser Testing

Functional Testing

Mobile App Development

PHP Frameworks

Product Analytics

Virtual Reality

Development

Learning Management

Online Proctoring Software

Education

Business Intelligence (BI)

Collaboration

Data Extraction

Emissions Management

Intellectual Property (IP) Management

Privacy Policy Generators

Enterprise

Accounting

Crypto Tax

Finance and Accounting

Applicant Tracking

Compensation Management

Corporate Learning Management

HR Compliance

HR Management

Payroll

Relocation

Talent Intelligence

Talent Management

Workforce Analytics

Workforce Management

Human Resources

3D Printing

Cloud Storage

Consulting and Advisory Services

DevOps

Distributed Denial of Service (DDoS) Protection

Fraud Detection

Integration Platform as a Service (iPaaS)

IoT Device Management

Mobile Identity

Network Performance Monitoring

Sensitive Data Discovery

Software Composition Analysis (SCA)

Storage as a Service (STaaS)

Time Series Databases

User Virtualization

Information Technology

A/B Testing

Ad Serving & Retargeting

All-in-One Marketing

Content Management

Email Marketing

Landing Page

Marketing Automation

Social Media Management

Survey & Forms Building

Web Analytics

Marketing

AI Meeting Assistants

Project Management

Professional Services

Customer Relationship Management (CRM)

Lead Generation

Product Configuration

eCommerce Analytics

Sales

Cloud Infrastructure Entitlement Management

Cloud Security Posture Management

Secure Access Service Edge (SASE)

Secure Service Edge (SSE)

Security

Church Management

Construction Workforce Management

Financial Services CRM

Fleet Management

Geographic Information

Intelligent Document Processing

Internet of Medical Things

Vertical-Specific

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AMLcheck is a software solution developed by Risk Management Solutions S.L. that aims to assist businesses in complying with anti-money laundering (AML) regulations and preventing financial crimes. According to the vendor, AMLcheck is designed for companies of various sizes, ranging from small businesses to large enterprises. It is widely used across multiple professions and industries, including financial institutions, fintech companies, professional service providers, e-commerce and online payment platforms, as well as cryptocurrency exchanges.

## Key Features

**Efficient Screening Process**: According to the vendor, AMLcheck allows for both manual and automatic screening of individuals and assets against sanctions and Politically Exposed Persons (PEPs) lists during the onboarding process. The screening process is enhanced by an algorithm that takes into account typographical and phonetic errors, aiming to provide accurate results with reduced false positives.

**KYC (Know-Your-Client) and Risk Score**: The vendor claims that AMLcheck facilitates a detailed analysis of each client based on the information gathered during the KYC process, enabling the establishment of risk profiles. The risk score is said to be adaptable to different types of clients, activities, and businesses, and is continuously updated based on data and transactions.

**Access to Updated Lists**: AMLcheck reportedly provides access to sanctions lists and PEPs lists from partner Dow Jones Risk & Compliance. It also allows integration of other public and private lists owned by the client or obtained through third-party agreements.

**Control Scenarios**: According to the vendor, AMLcheck enables the early detection of suspicious activities related to money laundering and terrorist financing. Through an alert system, clients can design control scenarios and analyze these activities to proactively mitigate risks in their business.

**Task and Report Manager**: AMLcheck is said to include a task manager that helps Compliance teams organize and assign tasks efficiently. It also provides analytics and reporting capabilities, aiming to enable the generation of reports and documentation according to regulatory specifications.

Basic

Growth

ComplyCube

Ondato

AMLcheck

Anti-Money Laundering (AML)

Prosegur AVOS

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Anti-Money Laundering (AML) Software

AMLcheck

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What is AMLcheck?