--- title: "Fastcheck Software Pricing, Alternatives & More 2026 | Capterra" description: "With the help of Capterra, learn about Fastcheck Software - reviews, pricing plans, popular comparisons to other Financial Risk Management products and more." source_url: "https://www.capterra.com/p/276383/RIAS/" page_type: "product" language: "en" --- # Fastcheck Software Review 2026: Features, Integrations, Pros & Cons Last updated on September 15, 2026 Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team. [Description](#description)[Use cases](#use-cases)[Alternatives](#alternatives)[FAQs](#faqs)[Features](#features)[Pricing](#pricing)[Support](#support)[Reviews](#reviews) Fastcheck ## What is Fastcheck? Aprenet's Fastcheck software provides comprehensive solutions for AML (Anti-Money Laundering), KYC (Know Your Customer) and Terrorist Financing. Fastcheck has all the tools you need to meet the requirements and be in compliance with the law, all while protecting your company. Find out if your clients show up in black lists, detect high-risk operations, calculate the client's initial risk profile and more. ## What is Fastcheck used for? [AML](https://www.capterra.com/aml-software/)[Financial Risk Management](https://www.capterra.com/financial-risk-management-software/)[Risk Management](https://www.capterra.com/risk-management-software/) Top alternative Featured Overall rating Based on 15 user reviews Reviews sentiment Positive \- Neutral \- Negative \- ### Starting price Free trial available Capterra Shortlist charts the highest-rated and most popular products... Our "Best of" badge program showcases products with the highest ratings... Our "Best of" badge program showcases products with the highest ratings... Do you work for Fastcheck?[Manage this product listing](https://www.g2.com/products/fastcheck/claim_requests/new?auto=true) ## 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. ### Fastcheck 4.5 (15) VS. [4.5 (540)](https://www.capterra.com/p/148577/MasterControl/reviews/) Starting Price Contact vendor Starting Price $25000 Other, Per Year Free Trial Free Version Pricing Options Free Trial Free Version Ease Of Use 4.6 (15) Ease Of Use 4.1 (222) Value For Money 4.4 (14) Value For Money 4.2 (208) Customer Service 4.7 (15) Customer Service 4.5 (216) ## Fastcheck alternatives Highest Rated [4.9 (17)](https://www.capterra.com/p/10021163/Flagright/#reviews) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [Pirani](https://www.capterra.com/p/196959/Pirani/) [4.5 (222)](https://www.capterra.com/p/196959/Pirani/reviews/) Starting price $276.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 93% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/196959/Pirani/) [Wrike](https://www.capterra.com/p/76113/Wrike/) [4.4 (3,040)](https://www.capterra.com/p/76113/Wrike/reviews/) Starting price $10.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 89% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/76113/Wrike/) [Resolver](https://www.capterra.com/p/147599/Resolver/) [4.4 (80)](https://www.capterra.com/p/147599/Resolver/reviews/) Starting price $10000.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 93% of reviewers rated it above 4 stars [Learn More](https://www.capterra.com/p/147599/Resolver/) [View all alternatives](https://www.capterra.com/p/276383/RIAS/alternatives/) ## FAQs about Fastcheck Overview ### Which roles and teams benefit most from Fastcheck? Fastcheck is most used by compliance teams, legal professionals, and risk specialists who need to verify identities, screen entities, and support anti-money laundering workflows. Finance and operations leaders use it to strengthen due diligence, while executives and technology leaders rely on it for oversight, process control, and faster compliance decisions. Answer based on 15 reviews Overview ### What company size and industries is Fastcheck built for? Fastcheck is built primarily for small businesses, which make up 60% of reviewers, with the strongest industry presence in Commercial Real Estate, Financial Services, and Legal Services at 13% each. It is intended for organizations that need anti-money laundering compliance, including real estate, insurance, and financial institutions. Answer based on 15 reviews Features and Usability ### What are the key features of Fastcheck? Fastcheck offers risk management tools for counterparty risks, credit risk management, and enterprise risk management. It also includes risk analysis and risk assessment, plus financial risk reporting, reporting/analytics, and performance metrics. Additional features cover portfolio analysis, portfolio management, data management, debt management, and fraud detection. Getting Started and Support ### What customer support options does Fastcheck offer? Fastcheck provides email/help desk and phone support. With no reviewer feedback available about support experiences, the available information only confirms these contact channels and does not describe response speed, helpfulness, or common support issues. ## Features AI summary Based on 338 Financial Risk Management reviews Capterra data shows that buyers of financial risk management software rank the following features as their top priorities: - **Financial Risk Reporting** (**51%** of reviewers rated this feature as critical) - **Risk Assessment** (**39%**) - **Risk Analysis** (**35%**) Fastcheck supports all three features that reviewers consider most important: **Financial Risk Reporting**, **Risk Assessment**, and **Risk Analysis**. Together, these capabilities give teams a clear view of risk exposure, help them evaluate potential threats more accurately, and support better-informed financial decisions, allowing businesses to monitor risk consistently and respond with greater confidence. Financial Risk Reporting 4.5 (2) 0.00% of 2 reviewers that rated this feature as important or highly important Qualitative or quantitative risk methodology to evaluate the risk for an individual account or portfolio, and identify problems Risk Assessment 4.0 (2) 50.00% of 2 reviewers that rated this feature as important or highly important Initiate collection and analysis of known risks Risk Analysis 4.6 (9) 22.22% of 9 reviewers that rated this feature as important or highly important Analyze potential risks across the organization Reporting/Analytics 4.5 (8) 25.00% of 8 reviewers that rated this feature as important or highly important View and track pertinent metrics to find patterns and gain insights from data Data Management 3.5 (2) 50.00% of 2 reviewers that rated this feature as important or highly important Ability to handle large datasets Fraud Detection 4.2 (13) 30.77% of 13 reviewers that rated this feature as important or highly important Identify and prevent suspicious activity Fastcheck 10 features ### All Features - Data Management: Ability to handle large datasets - Financial Risk Reporting: Qualitative or quantitative risk methodology to evaluate the risk for an individual account or portfolio, and identify problems - Fraud Detection: Identify and prevent suspicious activity - Performance Metrics: A set of indicators that tracks the performance of networks, applications, systems, teams, etc. - Portfolio Analysis: Measure and assess the performance of investments - Portfolio Management: Overview of all programs that help compare initiatives, align projects with strategic goals and identify risk - Reporting/Analytics: View and track pertinent metrics to find patterns and gain insights from data - Risk Analysis: Analyze potential risks across the organization - Risk Assessment: Initiate collection and analysis of known risks - Risk Management: Process of identifying, evaluating, mitigating, addressing and reporting on potential risks or uncertainties --- Get Advice We can help you find the software with the features you need. Features 4.3 (15) 4.3 Based on 15 reviews ## Pricing Value for money 4.4 (14) ### Starting price Free trial available Value for money 4.4 (14) 4.4 Based on 14 reviews Connect with a Capterra advisor for a free 15-minute consultation Get a personalized software list aligned to your business needs with guidance from our expert advisors. Our team has helped 1 million+ businesses like yours find options that fit their needs. ## Support, customer service and training options Customer Service 4.7 (15) 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 4.7 (15) 4.7 Based on 15 reviews ## User reviews Overall rating 4.5 Based on 15 reviews Filter by rating 5(9) 4(5) 3(0) 2(1) 1(0) Mentioned topic Sorted by most recent CS Cristina S. Analista Real Estate ### "Mejorable" 2.0 Overall Rating 2.0 2.0 Ease of Use 4.0 4.0 Features 2.0 2.0 Customer Service 3.0 3.0 Likelihood to Recommend 5/10 December 14, 2022 Pros Facilitad de uso y rapidez en la descarga de informes Cons Falta de datos en registros que permitan contrastar listas Review source Vendor Referred - Incentive Offered: This reviewer was invited by the software vendor to submit an honest review and offered a nominal incentive as a thank you. AG Andrea G. Compliance Law Practice ### "Herramienta sencilla" 4.0 Overall Rating 4.0 4.0 Ease of Use 5.0 5.0 Features 3.0 3.0 Customer Service 5.0 5.0 Likelihood to Recommend 7/10 December 14, 2022 Pros Es una herramienta sencilla para búsquedas, con la info. necesaria para filtrar intervinientes. Cons Podría aportar más datos, y tener una interfaz que permita la consulta de mayor detalle. Review source Vendor Referred - Incentive Offered: This reviewer was invited by the software vendor to submit an honest review and offered a nominal incentive as a thank you. CM cristina M. abogada Government Administration ### "rapidez" 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 6/10 December 14, 2022 Pros rapidez en búsqueda y facilidad de uso diario Cons se queda bloqueado cuando da mucho resultado Review source Vendor Referred - Incentive Offered: This reviewer was invited by the software vendor to submit an honest review and offered a nominal incentive as a thank you. CG Carlos G. Gaming manager Information Technology and Services ### "Fastcheck para prevención de blanqueo de capitales y financiación del terrorismo" 4.0 Overall Rating 4.0 4.0 Ease of Use 4.0 4.0 Features 4.0 4.0 Customer Service 5.0 5.0 Likelihood to Recommend 8/10 December 9, 2022 Muy buen producto para gestionar el tema del cruce de base de datos de clientes con listados ya sea de terroristas, PEPs, deportistas, etc. Pros Es cómodo de usar en el día a día. En nuestro caso para cruzar nuestros clientes con posibles personas en listados de terroristas, o de personas expuestas públicamente (PEPs). Cons La integración no fue lo más fácil del mundo, pero una vez terminada, todo va sobre ruedas. Review source Vendor Referred - Incentive Offered: This reviewer was invited by the software vendor to submit an honest review and offered a nominal incentive as a thank you. CD Carlos D. Consultor PBC/FT Legal Services ### "Buena herramienta PBC/FT" 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 November 29, 2022 Pros Mi experiencia es muy positiva. Una herramienta que permite la realización de contrastes contra numerosas listas de forma eficaz. Está permanentemente actualizada, su uso es sencillo y es fácil de gestionar. Cons A día de hoy, nada negativo que destacar. Review source Vendor Referred - Incentive Offered: This reviewer was invited by the software vendor to submit an honest review and offered a nominal incentive as a thank you. CL Carlos L. Compliance Manager Entertainment ### "Fantastica herramienta." 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 November 28, 2022 Fastcheck me ayuda diariamente a cumplir con la normativa en relación al blanqueo de capitales. Pros La herramienta es muy intuitiva y manejable, se hace muy familiar al poco tiempo de uso. Cons Mayor exactitud en las coincidencias, estaria genial un mayor porcentaje de acierto. Review source Vendor Referred - Incentive Offered: This reviewer was invited by the software vendor to submit an honest review and offered a nominal incentive as a thank you. LC Luis C. Director de Compras España y Portugal Retail ### "Opinión Fastcheck - Compras " 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 November 21, 2022 Muy óptima. Lideré el proyecto de Compras para su contratación y todo el proceso fue ejemplar, desde la negociación hasta la implantación. Pros Fundamentalmente la experiencia de usuario y la facilidad para integrarlo con sistemas propios y para integrar bases se datos. Cons Realmente no puedo decir que le falte nada. Reasons for choosing Fastcheck Fue el resultado de una matriz de decisión multicriterio, técnico y económico. Review source Vendor Referred - Incentive Offered: This reviewer was invited by the software vendor to submit an honest review and offered a nominal incentive as a thank you. GM Guiomar M. Contable Commercial Real Estate ### "Útil y funcional" 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 9/10 November 21, 2022 Nos permite hacer un primer filtro en cuanto a protección frente a blanqueo de capitales para cumplir con todos los requisitos que necesitamos. Pros Es un app muy útil y nos sirve mucho para nuestro día a día, para nuestro control y muy funcional. Cons Quizás podría incluir más información y un historial de búsquedas. Reasons for choosing Fastcheck Calidad-precio y funcionalidad. Review source Vendor Referred - Incentive Offered: This reviewer was invited by the software vendor to submit an honest review and offered a nominal incentive as a thank you. MY maria yolanda D. Responsable Blanqueo Legal Services ### "herramienta soporte aml" 5.0 Overall Rating 5.0 5.0 Ease of Use 4.0 4.0 Features 4.0 4.0 Customer Service 5.0 5.0 Likelihood to Recommend 8/10 November 21, 2022 Muy buena experiencia. En especial con Mateo Carrer, gran profesional Pros Fastcheck es una herramienta muy util e intuitiva. El equipo es muy profesional y colaborativo. El servicio post venta muy rápido en resolución de dudas Cons Faltaría integrar las listas de blanqueo de United Kindom, sin precio adicional. Reasons for choosing Fastcheck Por precio y porque permitía realizar chequeos masivos Review source Vendor Referred - Incentive Offered: This reviewer was invited by the software vendor to submit an honest review and offered a nominal incentive as a thank you. RT Ramon T. Director General Financial Services ### "Una herramienta ideal para las Empresas de Servicios de Inversión" 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 November 21, 2022 Llevamos años utilizando Fastcheck y siempre nos ha funcionado perfectamente. Siempre está actualizado. La relación con la empresa siempre ha sido excelente. Pros Es muy completo y de fácil uso. Cumple con las exigencias normativas en PBCFT para las ESI's. Cons Sin comentarios al respecto. El software es completo. Review source Vendor Referred - Incentive Offered: This reviewer was invited by the software vendor to submit an honest review and offered a nominal incentive as a thank you. [View all Reviews](https://www.capterra.com/p/276383/RIAS/reviews/) ## Top-rated software of 2026 ### Fill out the form and we'll send a list of the top-rated software based on real user reviews directly to your inbox.