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AMLcheck Screening
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AMLcheck

Brand : Prosegur

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AMLcheck is an advanced solution for anti-money laundering and countering finance terrorists with compliance, preventing risk, and investigating suspicious activities for financial security....Read more

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AMLcheck Software Pricing, Features & Reviews

What is AMLcheck?

AMLcheck is the industry standard anti-money laundering software to counter finance terrorism by preventing, detecting, and investigating suspicious activities. AMLcheck provides access to 500+ official sanctions list to identify PEPs and comply with international AML and CTF regulations. AMLcheck has an effective screening process during onboarding, offers a detailed KYC process, and uses advanced algorithms. The platform offers access to up-to-date lists, provides advanced detection of money laundering and terrorist financing activities, and a Task and Report Manager to organize tasks and generate analytics.

AMLcheck offers assured compliance with AML and CTF regulations, decreases legal and reputational risks, reduces operational costs, and verifies suppliers and third parties. It also offers on-premises or SaaS deployment based on individual flexibility and business needs. AMLcheck is a powerful software to fight against financial crimes with a secure and user-friendly for AML and CTF compliance.

Why Choose AMLcheck Software?

  • KYC and Risk Profile Analysis: Perform in-depth customer analysis Know Your Client (KYC) processes to monitor profiles continuously.
  • Identify Suspicious Activities: Proactively identify suspicious activities using customizable control scenarios to prevent money laundering and financing risks.
  • Global AML Solution: Multicustomer and multilanguage platform covers global industries with the flexibility to choose on-premises or SaaS deployment options.
  • Decrease Reputational Risks: Reduce legal and reputational risks with robust functionalities for a secure and compliant business environment.
  • Reduces Operational Cost: Optimize operational costs by managing AML and CTF processes to utilize resources and cost-effectiveness.
  • Third-Party Verification: Verify suppliers and third parties through AMLcheck to mitigate external partnership risks.

Benefits of AMLcheck Platform

  • The software 100% adheres to AML and CTF regulations.
  • Optimize tasks and reporting to manage AML efficiently.
  • Real-time transaction monitoring to detect and prevent suspicious activities.
  • Simplify case management and investigation processes for faster results.
  • Leverage advanced reporting and analytics tools.
  • Conduct thorough risk assessments for customers and transactions.
  • Access a dashboard for quick insights to make a seamless AML strategy.

Pricing of AMLcheck AML Software

AMLcheck price details are available on request at techjockey.com.

Please request a call back for subscription-related details and to avail offers on premium packages.

AMLcheck Pricing & Plans

AMLcheck price is available on request

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AMLcheck Features

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AML

It's a robust anti-money laundering solution with tools to prevent, detect, and investigate suspicious financial activities.

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Task Manager

The task manager efficiently organizes and assigns tasks to seamlessly collaborate in AML and CTF compliances.

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Reporting & Analytics

Leverage advanced reporting and analytics tools to generate data-driven insights to create an AML strategy.

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Case Management

Streamline investigations with Case Management feature to organize case tracking in detail for resolution.

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Compliance Reporting

Simplify compliance reporting processes with accurate and timely submissions by adhering to regulatory requirements.

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Investigation Management

The software's robust Investigation Management tools conduct thorough analysis and resolution of potential risks.

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Risk Assessment

Conduct detailed risk assessments on customers and transactions, using advanced functions to establish dynamic risk profiles.

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Transaction Monitoring

Monitor transactions in real-time to proactively identify and prevent suspicious activities to safeguard financial integrity.

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Dashboard

Access a user-friendly dashboard for an overview of AML activities, quick insights, and to make better business decisions.

AMLcheck Specifications

  • Supported Platforms :
  • Device:
  • Deployment :
  • Suitable For :
  • Business Specific:
  • Business Size:
  • Customer Support:
  • Training:
  • Language:
  • Integration Supported:
  • Ubuntu Windows MacOS Linux
  • Desktop
  • Web-Based
  • All Industries
  • All Businesses
  • Small Business, Medium Business, Enterprises
  • Email, Communities
  • Videos
  • English

AMLcheck Reviews and Ratings

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Prosegur Company Details

Brand Name Prosegur
Information Prosegur is a multinational company that offers security solutions and services, tailored to the needs of its customers.
Founded Year 1976
Director/Founders Herberto Gut
Company Size 1000+ Employees

AMLcheck FAQ

A AMLcheck AML Software is compatible with Windows and macOS operating systems.
A The AMLcheck app is unavailable for both Android and iPhone.
A AMLcheck AML Software supports on-premises deployment.
A AMLcheck AML Software pricing is available on request at techjockey.com.
A AMLcheck AML Software is typically used by small to large business enterprises, emerging startups, banking organizations, payment companies, crypto and trading platforms, and companies that require robust anti-money laundering software.
A AMLcheck AML Software demo is available for free with techjockey.com.
A AMLcheck AML Software does not offer a free trial. However, the premium plan with advanced features and exciting deals is available at techjockey.com.
A For AMLcheck software installation, you can go directly to Techjockey’s official website and buy this solution. Once purchased, you will receive a key to download the same via email.
A AMLcheck works by screening individuals and assets during onboarding. Then, it helps perform KYC processes and analyze transactions. Using robust task manager and reporting tools, it utilizes advanced algorithms to cross-check against global sanctions and PEP lists for compliance, proactive fraud detection, and anomalous behaviors.

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