---
description: Learn how AMLcheck can help your business. GetApp provides users in New Zealand with the most detailed information on software reviews, prices and features.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/getapp/og_logo-94fd2a03a6c7a0e54fc0c9e21a1c0ce9.png
title: AMLcheck Reviews, Pricing & Ratings | GetApp NZ 2026
---

Breadcrumb: [Home](/) > [AML Software](/directory/621/anti-money-laundering/software) > [AMLcheck](/software/111889/amlcheck)

# AMLcheck

Canonical: https://www.getapp.co.nz/software/111889/amlcheck

> AMLcheck is a money laundering and terrorism financing prevention software for organizations to protect themselves from money laundering activities
> 
> Verdict: Rated **5.0/5** by 3 users. Top-rated for **Likelihood to recommend**.

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## Overview

### Key benefits of AMLcheck

\- The AMLcheck search process is intuitive and human-based. The search is aided by an algorithm that automatically corrects common typos and phonetic errors, so that false positives are reduced significantly and users obtain intelligent, accurate results.   

- All search results can be downloaded in PDF format, allowing users to always be in charge of their movements and to have a solid source of evidence to comply with every law requirement. 

-  AMLcheck helps users understand who their customers are (KYC): following main global AML regulations, such as FATF, FinCEN and the Fourth Anti-Money Laundering Directive of the EU, AMLcheck permits a detailed analysis of clients to assign them a risk score or RBA. This score is alive and is constantly updated in real time through top global information providers.  

-  The AMLcheck alert system will ensure early detection of possible risks, such as any suspicious money laundering or terrorism financing activity, where further scrutiny may be needed.

- AMLcheck is a 360º degree tool. It covers all types of activities and businesses, from financial and insurance to retail, as well as all geographical areas and jurisdictions. It is also multi-customer and multi-language solution: several people can benefit from it simultaneously and in their native tongue.

## Quick Stats & Ratings

| Metric | Rating | Detail |
| **Overall** | **5.0/5** | 3 Reviews |
| Ease of Use | 4.7/5 | Based on overall reviews |
| Customer Support | 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

- AML Compliance
- API
- Access Controls/Permissions
- Activity Dashboard
- Activity Tracking
- Alerts/Escalation
- Alerts/Notifications
- Archiving & Retention
- Audit Management
- Audit Trail
- Authentication
- Background Screening
- Behaviour Tracking
- Behavioural Analytics
- Case Management
- Compliance Management
- Compliance Tracking
- Configurable Workflow
- Contact Database
- Corrective and Preventive Actions (CAPA)

## Integrations (2 total)

- Client Onboarding
- Recognize

## Support Options

- Email/Help Desk
- Phone Support
- Chat

## Category

- [AML Software](https://www.getapp.co.nz/directory/621/anti-money-laundering/software)

## Related Categories

- [AML Software](https://www.getapp.co.nz/directory/621/anti-money-laundering/software)
- [Compliance Software](https://www.getapp.co.nz/directory/243/compliance/software)

## Alternatives

1. [ManageEngine Network Configuration Manager](https://www.getapp.co.nz/software/2055590/network-configuration-manager) — 4.5/5 (281 reviews)
2. [UserWay Accessibility Widget](https://www.getapp.co.nz/software/2049830/userway) — 4.9/5 (328 reviews)
3. [Connecteam](https://www.getapp.co.nz/software/105401/connecteam) — 4.6/5 (5058 reviews)
4. [Scrut Automation](https://www.getapp.co.nz/software/2079223/scrut) — 4.9/5 (138 reviews)
5. [Account Ability](https://www.getapp.co.nz/software/2074617/account-ability) — 4.9/5 (219 reviews)

## Reviews

### "AML - DM" — 5.0/5

> **David** | *15 May 2019* | Financial Services | 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.

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### Review — 5.0/5

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

## Links

- [View on GetApp](https://www.getapp.co.nz/software/111889/amlcheck)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.getapp.com/finance-accounting-software/a/amlcheck/> |
| en-AE | <https://www.getapp.ae/software/111889/amlcheck> |
| en-AU | <https://www.getapp.com.au/software/111889/amlcheck> |
| en-CA | <https://www.getapp.ca/software/111889/amlcheck> |
| en-GB | <https://www.getapp.co.uk/software/111889/amlcheck> |
| en-IE | <https://www.getapp.ie/software/111889/amlcheck> |
| en-NZ | <https://www.getapp.co.nz/software/111889/amlcheck> |
| en-SG | <https://www.getapp.sg/software/111889/amlcheck> |
| en-ZA | <https://www.getapp.za.com/software/111889/amlcheck> |
| es | <https://www.getapp.es/software/111889/amlcheck> |
| es-CL | <https://www.getapp.cl/software/111889/amlcheck> |
| es-CO | <https://www.getapp.com.co/software/111889/amlcheck> |
| es-MX | <https://www.getapp.com.mx/software/111889/amlcheck> |
| fr | <https://www.getapp.fr/software/111889/amlcheck> |
| fr-BE | <https://fr.getapp.be/software/111889/amlcheck> |
| fr-CA | <https://fr.getapp.ca/software/111889/amlcheck> |

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