# Fastcheck Software Pricing, Alternatives & More 2026 | Capterra > With the help of Capterra, learn about Fastcheck Software - reviews, pricing plans, popular comparisons to other Financial Risk Management products and more. Source: https://www.capterra.com/p/276383/RIAS --- # Fastcheck Software Review 2026: Features, Integrations, Pros & Cons Last updated on March 13, 2026 Provider data verified by our Software Research team, and reviews moderated by our Reviews Verification team. Independent research methodology Capterra’s researchers use a mix of verified reviews, independent research and objective methodologies to bring you selection and ranking information you can trust. While we may earn a referral fee when you visit a provider through our links or speak to an advisor, this has no influence on our research or methodology. [Learn more](https://www.capterra.com/resources/proprietary-data-research/) How Capterra verifies reviews Capterra carefully verified over 2.5 million+ reviews to bring you authentic software experiences from real users. Our human moderators verify that reviewers are real people and that reviews are authentic. They use leading tech to analyze text quality and to detect plagiarism and generative AI. [Learn more](https://www.capterra.com/resources/how-we-verify-reviews/) How Capterra ensures transparency Capterra lists all providers across its website—not just those that pay us—so that users can make informed purchase decisions. Capterra is free for users. Software providers pay us for sponsored profiles to receive web traffic and sales opportunities. Sponsored profiles include a link-out icon that takes users to the provider’s website. [Learn more](https://www.capterra.com/resources/how-we-ensure-transparency/) [Description](#description)[Use cases](#use-cases)[Alternatives](#alternatives)[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 \- Contact vendor for pricing 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://digitalmarkets.gartner.com/get-listed/claim-bx?url=https://www.aprenet.es/&name=Fastcheck) ## 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. [4.8 (13)](https://www.capterra.com/p/201476/Ondato/reviews/) Starting Price Contact vendor Starting Price $259 Other, Per Month Free Trial Free Version Pricing Options Free Trial Free Version Ease Of Use 4.6 (15) Ease Of Use 4.9 (13) Value For Money 4.4 (14) Value For Money 4.7 (12) Customer Service 4.7 (15) Customer Service 4.8 (12) ## Fastcheck alternatives Highest Rated [4.9 (14)](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 [4.5 (15)](https://www.capterra.com/p/47491/Corporater-Business-Management-Platform/reviews/) Starting price Contact vendor for pricing Pricing Options Free Trial Free Version User Rating 93% of reviewers rated it above 4 stars [4.4 (79)](https://www.capterra.com/p/147599/Resolver/reviews/) Starting price $10000.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 92% of reviewers rated it above 4 stars [4.7 (16)](https://www.capterra.com/p/160754/KYC-Portal/reviews/) Starting price $28000.00 Per User, Per Month Pricing Options Free Trial Free Version User Rating 100% of reviewers rated it above 4 stars [View all alternatives](https://www.capterra.com/p/276383/RIAS/alternatives/) ## Features Features with the highest number of reviews are displayed first. Those that have no reviews appear next, sorted alphabetically. Fraud Detection 4.2 (13) 30.77% of 13 reviewers that rated this feature as important or highly important Identify and prevent suspicious activity 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 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 Performance Metrics 4.0 (2) 0.00% of 2 reviewers that rated this feature as important or highly important A set of indicators that tracks the performance of networks, applications, systems, teams, etc. Fastcheck 10 features Ability to handle large datasets Qualitative or quantitative risk methodology to evaluate the risk for an individual account or portfolio, and identify problems Identify and prevent suspicious activity A set of indicators that tracks the performance of networks, applications, systems, teams, etc. Measure and assess the performance of investments Overview of all programs that help compare initiatives, align projects with strategic goals and identify risk View and track pertinent metrics to find patterns and gain insights from data Analyze potential risks across the organization Initiate collection and analysis of known risks 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 Contact vendor for pricing 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 Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication. 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 Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication. 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 Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication. 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 Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication. 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 Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication. 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 Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication. 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 Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication. 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 Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication. 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 Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication. 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 Incentivized review: software users are invited to submit an honest review and offered a nominal incentive for their time and effort. All incentivized reviews are subject to our verification process prior to publication. [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. Independent research methodology Capterra's researchers use a mix of verified reviews, independent research and objective methodologies to bring you selection and ranking information you can trust. While we may earn a referral fee when you visit a provider through our links or speak to an advisor, this has no influence on our research or methodology. [Learn more](https://www.capterra.com/resources/proprietary-data-research/) How Capterra verifies reviews Capterra carefully verified over 2.5 million+ reviews to bring you authentic software experiences from real users. Our human moderators verify that reviewers are real people and that reviews are authentic. They use leading tech to analyze text quality and to detect plagiarism and generative AI. [Learn more](https://www.capterra.com/resources/how-we-verify-reviews/) How Capterra ensures transparency Capterra lists all providers across its website—not just those that pay us—so that users can make informed purchase decisions. Capterra is free for users. Software providers pay us for sponsored profiles to receive web traffic and sales opportunities. Sponsored profiles include a link-out icon that takes users to the provider's website. [Learn more](https://www.capterra.com/resources/how-we-ensure-transparency/)