About AMLcheck
AMLcheck is an anti-money laundering technology from Prosegur AVOS that helps trace any signs of money laundering activities. It combines features such as a comprehensive model library, sustainability assessments, and Environmental, Social, and Governance (ESG) criteria to support compliance and risk management efforts. This platform is designed to aid financial institutions in identifying and mitigating potential money laundering risks effectively. AMLcheck provides users with access to up-to-date regulatory frameworks and a reliable set of tools for conducting thorough investigations. Key capabilities: model library sustainability assessments ESG compliance risk management tools regulatory framework access Best for: financial institutions that need effective solutions for monitoring and preventing money laundering activities.
AMLcheck Details
AMLcheck's In-App Market Place
Does AMLcheck have an in-app market place?
Yes
How many Mini-Apps in the marketplace?
1
Mini Apps
N/A
Pricing Options
Accepted Payment Currencies
USD ($), EUR (€), GBP (£), CAD ($), AUD ($), JPY (¥), CNY (¥), CHF (CHF), SEK (kr), NOK (kr), DKK (kr), HKD ($), SGD ($), NZD ($), PHP (₱), SGD ($), INR (₹), BRL (R$), MXN ($), ZAR (R), AED (د.إ), SAR (ر.س), QAR (ر.ق)
Pros & Cons
- Comprehensive AML compliance coverage.
- Automated screening and monitoring.
- Detailed reporting capabilities.
- Customizable to fit specific compliance needs.
- Supports multiple languages.
- Specific pricing information is not readily available.
- Limited public information on support options.
- No detailed list of integrations.
- No information on an in-app marketplace.
- Limited details on mini apps or additional features.
AMLcheck's Support Options
Contact
+1 800-405-1832