---
description: Get detailed information about AMLcheck usability, features, price, benefits and disadvantages from verified user experiences. Read reviews and discover similar tools on Capterra United Arab Emirates.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: AMLcheck Price, Reviews & Ratings - Capterra United Arab Emirates 2026
---

Breadcrumb: [Home](/) > [AML Software](/directory/31084/aml/software) > [AMLcheck](/software/171756/amlcheck)

# AMLcheck

Canonical: https://www.capterra.ae/software/171756/amlcheck

> Recognize risks and protect your company. AMLcheck gives you the power to shield your company from money laundering activities.
> 
> Verdict: Rated **5.0/5** by 3 users. Top-rated for **Likelihood to recommend**.

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## Overview

### Who Uses AMLcheck?

Regulated entities, including: credit entities, insurance companies, promoters and real estate agencies, brokering companies and stockbrokers and exchange offices.

## Quick Stats & Ratings

| Metric | Rating | Detail |
| **Overall** | **5.0/5** | 3 Reviews |
| Ease of Use | 4.7/5 | Based on overall reviews |
| Customer Support Software | 5.0/5 | Based on overall reviews |
| Value for Money | 4.7/5 | Based on overall reviews |
| Features | 5.0/5 | Based on overall reviews |
| Recommendation percentage | 90% | (9/10 Likelihood to recommend) |

## About the vendor

- **Company**: Prosegur AVOS
- **Founded**: 2015

## Commercial Context

- **Starting Price**: €5,000.00
- **Pricing model**:  (Free Trial)
- **Pricing Details**: Contact for pricing information.
- **Target Audience**: 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based, Windows (Desktop), Windows (On-Premise)
- **Supported Languages**: English, Spanish
- **Available Countries**: Argentina, Brazil, Chile, Colombia, Peru, Spain, Uruguay

## Features

- Access Controls/Permissions
- Alerts/Notifications
- Archiving & Retention
- Audit Management
- Behavioral Analytics
- Compliance Management
- Compliance Tracking
- Document Management Software
- Fraud Detection
- Identity Verification Software
- Monitoring
- PEP Screening
- Reporting/Analytics
- Risk Management Software
- Transaction Monitoring
- Version Control
- Watch List
- Workflow Management Software

## Integrations (2 total)

- Client Onboarding
- Recognize

## Support Options

- Email/Help Desk
- Phone Support
- Chat

## Category

- [AML Software](https://www.capterra.ae/directory/31084/aml/software)

## Related Categories

- [AML Software](https://www.capterra.ae/directory/31084/aml/software)
- [Compliance Software](https://www.capterra.ae/directory/30110/compliance/software)

## Alternatives

1. [ManageEngine Network Configuration Manager](https://www.capterra.ae/software/172274/network-configuration-manager) — 4.5/5 (281 reviews)
2. [UserWay Accessibility Widget](https://www.capterra.ae/software/218549/userway) — 4.9/5 (328 reviews)
3. [Connecteam](https://www.capterra.ae/software/153140/connecteam) — 4.6/5 (5058 reviews)
4. [Scrut Automation](https://www.capterra.ae/software/1052809/scrut) — 4.9/5 (138 reviews)
5. [Account Ability](https://www.capterra.ae/software/154484/account-ability) — 4.9/5 (219 reviews)

## Reviews

### "AML - DM" — 5.0/5

> **David** | *15 May 2019* | Financial Services Software | Recommendation rating: 9.0/10
> 
> **Pros**: I work for an investment management company and AML is hugely important to ensure the money coming is safe and not laundered.  This software is by far the best and integrates well with our firm.  We have tried multiple others and this is the best in regards to interface and tracking of clients.
> 
> **Cons**: Costly but well worth it.  I recommend getting one license and sharing it across different users if possible.

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### "AMLcheck es el software AML más completo del mercado" — 5.0/5

> **Gema** | *16 November 2021* | Security & Investigations | Recommendation rating: 10.0/10
> 
> **Pros**: Tras varios años en el mercado, AMLcheck se ha consolidado como uno de los software para la Prevención del Blanqueo de Capitales y Financiación del Terrorismo más avanzados del mercado. Permite el chequeo de bases de datos con listas de sancionados, de forma puntual o periódica. Además, con AMLcheck, el sujeto obligado puede establecer perfiles de riesgo de cada cliente y, en el caso de entidades financieras, instaurar reglas de control que le permitan detectar operaciones sospechosas. 

En la última versión, han evolucionado el dashboard para hacerlo más visual, intuitivo y con mayor peso del reporting. Además, han mejorado el algoritmo para afinar más el proceso de screening y reducir el porcentaje de falsos positivos. De esta manera, el departamento de PBCFT es más eficiente.
> 
> **Cons**: AMLcheck está diseñado para grandes sujetos obligados, con un volumen de clientes y una necesidad de chequeo importante para obtener el máximo partido de la plataforma.

-----

### Review — 5.0/5

> **Miren** | *25 January 2018* | Law Enforcement Software | Recommendation rating: 8.0/10

## Links

- [View on Capterra](https://www.capterra.ae/software/171756/amlcheck)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/171756/AMLcheck/> |
| en-AE | <https://www.capterra.ae/software/171756/amlcheck> |
| en-AU | <https://www.capterra.com.au/software/171756/amlcheck> |
| en-CA | <https://www.capterra.ca/software/171756/amlcheck> |
| en-GB | <https://www.capterra.co.uk/software/171756/amlcheck> |
| en-IE | <https://www.capterra.ie/software/171756/amlcheck> |
| en-IL | <https://www.capterra.co.il/software/171756/amlcheck> |
| en-IN | <https://www.capterra.in/software/171756/amlcheck> |
| en-NZ | <https://www.capterra.co.nz/software/171756/amlcheck> |
| en-SG | <https://www.capterra.com.sg/software/171756/amlcheck> |
| en-ZA | <https://www.capterra.co.za/software/171756/amlcheck> |
| es | <https://www.capterra.es/software/171756/amlcheck> |
| es-AR | <https://www.capterra.com.ar/software/171756/amlcheck> |
| es-CL | <https://www.capterra.cl/software/171756/amlcheck> |
| es-CO | <https://www.capterra.co/software/171756/amlcheck> |
| es-CR | <https://www.capterra.co.cr/software/171756/amlcheck> |
| es-DO | <https://www.capterra.do/software/171756/amlcheck> |
| es-EC | <https://www.capterra.ec/software/171756/amlcheck> |
| es-MX | <https://www.capterra.mx/software/171756/amlcheck> |
| es-PA | <https://www.capterra.com.pa/software/171756/amlcheck> |
| es-PE | <https://www.capterra.pe/software/171756/amlcheck> |

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