AMLcheck vs FileInvite

Starting Price

Not provided by vendor

$12.00/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.

Used by thousands of professionals who need to collect documentation from their clients. We have automated this process with our simple and secure interface. Sign up for a FREE Trial Today!

Rating


5 / 5
(2)


4.5 / 5
(62)

Ideal number of Users

1 - 1000+

1 - 1000+

Ease of Use


4.5 / 5

4.5 / 5

Customer Support


5 / 5

5 / 5

Features & Functionality


5 / 5

4.5 / 5

Value for Money


4.5 / 5

4.5 / 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
  • close Behavioral Analytics
  • check Case Management
  • check Compliance Reporting
  • check Identity Verification
  • check Investigation Management
  • close PEP Screening
  • close Risk Assessment
  • close SARs
  • close Transaction Monitoring
  • close Watch List

Screenshots

View 5 screenshots 103871 thumb
View 5 screenshots 47712 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
  • close In Person
  • check Live Online
  • close Webinars
  • check Documentation

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AMLcheck vs FileInvite

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