AMLcheck vs ProcessGene GRC Software Suite

Starting Price

Not provided by vendor

$30.00/month/user

Best For

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

All organization types. Dedicated solutions for multi-subsidiary organizations.

Rating


5 / 5
(2)


4.5 / 5
(97)

Ideal number of Users

1 - 1000+

1 - 1000+

Ease of Use


4.5 / 5

3 / 5

Customer Support


5 / 5

3.5 / 5

Features & Functionality


5 / 5

3.5 / 5

Value for Money


4.5 / 5

3 / 5

Product Features

  • 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
Not provided by vendor

Screenshots

View 5 screenshots 103871 thumb
View 5 screenshots 56246 thumb

Platform

Web/Installed

Mobile

Web/Installed

Mobile

Support

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

Training

  • check In Person
  • check Live Online
  • check Webinars
  • check Documentation
  • check In Person
  • check Live Online
  • close Webinars
  • check Documentation

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AMLcheck vs ProcessGene GRC Software Suite

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share Share Your Comparison of ProcessGene GRC Software Suite vs AMLcheck