AMLcheck

COMPLIANCE SUITE

Software to prevent Money Laundering and Terrorist Financing activities

AMLcheck: Anti-Money Laundering / Counter Terrorist Financing Software

AMLCheck is an advanced technological solution that helps companies prevent Money Laundering and Terrorist Financing activities in their business. From an only AML/CTF (Anti-Money Laundering/Counter Terrorist Financing) platform, companies can prevent, detect and investigate suspicious activity.

 

AMLCheck permits, among other features, to identify people or assets in the onboarding process, to score the clients profile from the database, based on the available information, and to make post-execution analysis of the transactions by defining control scenarios to detect suspicious behaviour.

 

Why AMLcheck? Client login

  • Screening During the onboarding process, manual and automatic check of people and assets and comparison with lists of sanctioned and politically exposed persons (PEP). Download of evidences in PDF format.
  • UPDATED LISTS AMLcheck provides access to Dow Jones' information and permits the integration of other public and private lists with which you can have a partnership or agreement.
  • KYC and score Analysis of each client based on the defined KYC processes (Know-Your-Client) to establish a score or RBA and the monitoring of your activities.
  • EARLY DETECTION Through an alert system, you can detect and analyze suspicious activity and establish control scenarios to prevent risks in your business.

Protect your company with the most complete solution

For the Screening process, we are partnered with Dow Jones Risk & Compliance, global leader in data intelligence for anti-money laundering,  anti-corruption and to prevent economic sanctions. At AMLcheck, we provide our customers with information from more than 500 official lists of personally exposed persons (PEP) and sanctioned people, as well as with more than 36,000 different sources (FACTIVA).

 

AMLcheck is the most complete solution:

  • Valid for every type of activity and business.
  • Covers all areas and jurisdictions.
  • Multi-customer and multi-language platform.
  • Available both on-premises and SaaS.
  • Offers integration with other platforms (ERP, CRM, etc.).

OUR PARTNERS

AML/CTF Solution for Regulated Industries

AMLcheck is trusted by several companies obligated to enforce regulatory requirements. We help them comply with Anti Money Laundering and Counter Terrorist Financing regulation around the world.

Banks and credit entities
Insurance companies
Real Estate
Investment

Exchange offices
Jewelry, art, antiques
Gambling
Other regulated industries

¿Are you a part any of these industries?

Request a free demo of AMLcheck and discover how to protect your company in an efficient and safe way.

OUR CLIENTS

Request a demo of AMLcheck

AMLcheck is a software developed by RiskMS, the first Spanish RegTech in the world. You can get in touch with us by phone, email or by filling the form below. If you are interested in a no obligation demo, please contact us and one of our team members will call you to schedule a 30-45 minute online demo.

 

RiskMS – Madrid

Ochandiano, 8. 28023 – Madrid

Tel: (+34) 918 29 47 99

Email: info@riskms.es

CONTACT FORM

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