# Prevenet Software Pricing, Alternatives & More 2026 | Capterra

> With the help of Capterra, learn about Prevenet Software - reviews, pricing plans, popular comparisons to other AML products and more.

Source: https://www.capterra.com/p/211600/Prevenet

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# 

 Prevenet Software Review 2026: Features, Reviews, Integrations, Pros & Cons

Last updated on December 5, 2025

Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team.

[Description](#description)[Use cases](#use-cases)[Alternatives](#alternatives)[Features](#features)[Pricing](#pricing)[Support](#support)[Reviews](#reviews)

Prevenet

## What is Prevenet?

Anti-money laundering solution for Mexico-based companies. Features include management of documents, data, compliance reporting & more.

## What is Prevenet used for?

[AML](https://www.capterra.com/aml-software/)

Top alternative

Featured

Overall rating

Based on 3 user reviews

Reviews sentiment

Positive

\-

Neutral

\-

Negative

\-

Starting price

MX$1500

Per User, Per Month

Free trial  
not available

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Do you work for Prevenet?[Manage this product listing](https://digitalmarkets.gartner.com/get-listed/claim-bx?url=https://prevenet.com.mx/&name=Prevenet)

## Compare with a popular alternative

Capterra selects software alternatives based on relevant features, verified user reviews and user interactions. Placement may be influenced by client status.

### Prevenet

4.7 (3)

VS.

[4.9 (14)](https://www.capterra.com/p/10021163/Flagright/#reviews)

Starting Price

MX$1500

Per User, Per Month

Starting Price

Contact vendor

Free Trial

Free Version

Pricing Options

Free Trial

Free Version

Ease Of Use

4.7 (3)

Ease Of Use

4.8 (70)

Value For Money

5.0 (3)

Value For Money

4.8 (64)

Customer Service

5.0 (3)

Customer Service

5.0 (66)

## Prevenet alternatives

[4.8 (26)](https://www.capterra.com/p/199701/Persona/reviews/)

Starting price

$250.00

Per User, Per Month

[Sumsub](https://www.capterra.com/p/188057/KYC-AML-Platform/)

[4.7 (70)](https://www.capterra.com/p/188057/KYC-AML-Platform/reviews/)

Starting price

Contact vendor for pricing

[Learn More](https://www.capterra.com/p/188057/KYC-AML-Platform/)

[MemberCheck](https://www.capterra.com/p/154148/MemberCheck/)

[4.8 (15)](https://www.capterra.com/p/154148/MemberCheck/reviews/)

Starting price

Contact vendor for pricing

[Learn More](https://www.capterra.com/p/154148/MemberCheck/)

Highest Rated

[Didit](https://www.capterra.com/p/10023817/Didit/)

[5.0 (8)](https://www.capterra.com/p/10023817/Didit/#reviews)

Starting price

Contact vendor for pricing

[Learn More](https://www.capterra.com/p/10023817/Didit/)

## Features

Features with the highest number of reviews are displayed first. Those that have no reviews appear next, sorted alphabetically.

Compliance Tracking

5.0 (1)

100.00% of 1 reviewers that rated this feature as important or highly important

Track and report regulatory data to either internal management or external stakeholders

Transaction Monitoring

5.0 (1)

100.00% of 1 reviewers that rated this feature as important or highly important

Monitor or audit historical and current transactions to analyze customer account activities

Document Storage

Store and organize documents in a centralized system

Monitoring

Observe and track the demand, usage, progress or quality of a system, product, or user

Prevenet 4 features

Track and report regulatory data to either internal management or external stakeholders

Store and organize documents in a centralized system

Observe and track the demand, usage, progress or quality of a system, product, or user

Monitor or audit historical and current transactions to analyze customer account activities

Get Advice

We can help you find the software with the features you need.

Features

4.7 (3)

4.7

Based on 3 reviews

## Pricing

Value for money

5.0 (3)

Basic

MX$1,500

Per User,Per Month

Value for money

5.0 (3)

5.0

Based on 3 reviews

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## Support, customer service and training options

Customer Service

5.0 (3)

Support

-   Email/Help Desk
-   FAQs/Forum
-   Knowledge Base
-   Phone Support
-   24/7 (Live rep)
-   Chat

Training

-   In Person
-   Live Online
-   Webinars
-   Documentation
-   Videos

Deployment

-   Web
-   Android
-   iPhone/iPad

Typical users

-   Freelancers
-   Small businesses
-   Mid size businesses
-   Enterprises

Customer Service

5.0 (3)

5.0

Based on 3 reviews

## User reviews

Overall rating

4.7

Based on 3 reviews

Filter by rating

5(2)

4(1)

3(0)

2(0)

1(0)

Mentioned topic

Sorted by most recent

JV

Jose V.

Abogado

Law Practice

### "Buena opcion para la gestion de pld en Actividades Vulnerables. "

5.0

Overall Rating

5.0

5.0

Ease of Use

5.0

5.0

Features

5.0

5.0

Customer Service

5.0

5.0

Likelihood to Recommend

10/10

February 20, 2025

Es interactivo, me funciona, ya que presentar avisos a la UIF, es tardado, pero con el sistema de Prevenet, me facilito tiene todo resguardado, y sobre todo cuando tienes que ingresar muchas operaciones, se facilita mucho el trabajo, las acumulaciones, etc.

Pros

Su plataforma es didactico y cumple al 100% con la Ley Antilavado en Actividades Vulnerables

Cons

Hasta el momento ah cumplido con lo que ofrece.

Review source

Non-incentivized review: any software user can leave a review for any product listed on our site. All submitted reviews are subject to our verification process prior to publication.

GO

German O.

Responsable de cumplimiento en PLD

Real Estate

### "Generan soluciones"

4.0

Overall Rating

4.0

4.0

Ease of Use

4.0

4.0

Features

5.0

5.0

Customer Service

5.0

5.0

Likelihood to Recommend

9/10

December 1, 2020

Mi experiencia es buena, es una herramienta que ayuda al cumplimiento en materia de PLD y su atención al cliente es personalizada, ofrecen soluciones.

Pros

La atención al cliente es personalizada y eficaz.

Cons

Todo software que se modifica o personaliza a un esquema de negocio especifico lleva tiempos de espera, los tiempos de espera es algo que los usuarios no deseamos pero si consideramos una visión objetiva son necesarios en todo proyecto de implementación o procesos de mejoras.

Reasons for choosing Prevenet

Porque ofrecieron crear soluciones para todas las actividades vulnerables del grupo y así fue.

Review source

Non-incentivized review: any software user can leave a review for any product listed on our site. All submitted reviews are subject to our verification process prior to publication.

RO

Ricardo O.

Gerente de Control Interno

Real Estate

### "Ideal para sector Inmobiliario. Atención oportuna a requerimientos"

5.0

Overall Rating

5.0

5.0

Ease of Use

5.0

5.0

Features

4.0

4.0

Customer Service

5.0

5.0

Likelihood to Recommend

9/10

December 1, 2020

En general este software nos ha facilitado la administración de las operaciones vulnerables y su reporte.

Pros

Facilita la administración y reporte de operaciones relacionadas con el sector inmobiliario. La implementación es rápida y fácilmente adaptable a las operaciones de la empresa. Cuando se ha requerido atención el tiempo de respuesta y solución ha sido inmediata.

Cons

Seria conveniente facilitar las vistas de operaciones mayores a 6 meses en la sección de reportes y funcionalidades en las mascarillas que faciliten la carga de operaciones repetetivas en el caso de arrendamiento de inmuebles,

Reasons for choosing Prevenet

Por el servicio al cliente y fácil adapatabilidad a las operaciones del negocio, así también los requerimientos legales son ajustados a su configuración.

Review source

Non-incentivized review: any software user can leave a review for any product listed on our site. All submitted reviews are subject to our verification process prior to publication.

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