AMLcheck Description

AMLcheck is a comprehensive software solution designed to combat money laundering and counteract terrorist financing. This single AML tool empowers organizations to effectively prevent, identify, and investigate any suspicious activities they may encounter. By utilizing AMLcheck, businesses can conduct essential functions such as identifying individuals or assets during the onboarding phase, carrying out the necessary Know Your Customer (KYC) processes to create customer profiles or scores based on available data, and analyzing transactions through various control scenarios to uncover any unusual behaviors. In collaboration with Dow Jones Risk & Compliance, a recognized authority in data intelligence for issues related to money laundering, corruption, and economic sanctions, we ensure that our software is equipped with the most reliable information. This partnership enhances AMLcheck's capabilities, providing users with the tools they need to maintain compliance and mitigate risks effectively.

Pricing

Free Trial:
Yes

Integrations

Reviews

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Company Details

Company:
Prosegur
Year Founded:
2015
Headquarters:
Spain
Website:
www.riskms.es

Media

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Product Details

Platforms
Web-Based
Windows
Mac
Types of Training
Training Docs
Live Training (Online)
Webinars
In Person
Customer Support
Business Hours
Online Support

AMLcheck Features and Options

AML Software

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

AMLcheck User Reviews

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