AML Manager vs AMLcheck

Starting Price

Not provided by vendor Not provided by vendor

Best For

Fiserv clients include banks, credit unions and thrifts, billers, mortgage lenders and leasing companies, brokerage and investment firms and other business clients worldwide.

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

Rating


4 / 5
(2)


5 / 5
(2)

Ideal number of Users

10 - 1000+

1 - 1000+

Ease of Use


4 / 5

4.5 / 5

Customer Support


4 / 5

5 / 5

Features & Functionality


4 / 5

5 / 5

Value for Money


4 / 5

4.5 / 5

Product Features

Not provided by vendor
  • check Behavioral Analytics
  • check Case Management
  • check Compliance Reporting
  • close Identity Verification
  • check Investigation Management
  • check PEP Screening
  • check Risk Assessment
  • check SARs
  • check Transaction Monitoring
  • check Watch List

Screenshots

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View 5 screenshots 103871 thumb

Platform

Web/Installed

Mobile

Web/Installed

Mobile

Support

  • 24/7 (Live Rep)
  • Business Hours
  • Online
  • 24/7 (Live Rep)
  • Business Hours
  • Online

Training

Not provided by vendor
  • check In Person
  • check Live Online
  • check Webinars
  • check Documentation

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AML Manager vs AMLcheck

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