---
description: Review of AMLcheck Software: system overview, features, price and cost information. Get free demos and compare to similar programs on Software Advice New Zealand.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/software_advice/og_logo-55146305bbe7b450bea05c18e9be9c9a.png
title: AMLcheck | Reviews, Pricing & Demos - SoftwareAdvice NZ
---

Breadcrumb: [Home](/) > [Compliance Software](/directory/4363/compliance/software) > [AMLcheck](/software/49545/amlcheck) > [AMLcheck Alternatives](https://www.softwareadvice.co.nz/alternatives/49545/amlcheck)

# Alternatives to AMLcheck

Canonical: https://www.softwareadvice.co.nz/alternatives/49545/amlcheck

> Explore the top alternatives to AMLcheck. Compare features, ratings, and reviews to find the best software for your needs.

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## Top Alternatives

1. **Sumsub** — 4.7/5 (70 reviews) — Sumsub is an all-in-one technical and legal toolkit for KYC/AML needs. The company provides a web-based platform for ...
   - [View profile](https://www.softwareadvice.co.nz/software/84225/sumsub-kycaml-platform)
   - [Compare vs AMLcheck](https://www.softwareadvice.co.nz/compare/49545/84225/amlcheck/vs/sumsub-kycaml-platform)
2. **Flagright** — 4.9/5 (14 reviews) — At Flagright, we understand the challenges faced by fintechs and banks in combating money laundering and fraud. This ...
   - [View profile](https://www.softwareadvice.co.nz/software/449780/Flagright)
   - [Compare vs AMLcheck](https://www.softwareadvice.co.nz/compare/49545/449780/amlcheck/vs/Flagright)
3. **MemberCheck** — 4.8/5 (15 reviews) — \*\*Enterprise AML, KYC \& KYB Compliance That Scales With You\*\* MemberCheck is an enterprise-grade AML compliance a...
   - [View profile](https://www.softwareadvice.co.nz/software/331737/membercheck)
   - [Compare vs AMLcheck](https://www.softwareadvice.co.nz/compare/49545/331737/amlcheck/vs/membercheck)
4. **Didit** — 5.0/5 (8 reviews) — Didit is a modular identity verification solution built to help compliance-driven teams authenticate users, prevent f...
   - [View profile](https://www.softwareadvice.co.nz/software/522585/Didit)
   - [Compare vs AMLcheck](https://www.softwareadvice.co.nz/compare/49545/522585/amlcheck/vs/Didit)
5. **Sanction Scanner** — 5.0/5 (24 reviews) — Sanction Scanner is an anti-money laundering solution that helps small to midsize businesses manage financial fraud. ...
   - [View profile](https://www.softwareadvice.co.nz/software/192580/sanction-scanner)
   - [Compare vs AMLcheck](https://www.softwareadvice.co.nz/compare/49545/192580/amlcheck/vs/sanction-scanner)
6. **Shufti** — 4.2/5 (45 reviews) — Shufti is an enterprise-grade identity verification, KYC, and AML compliance platform built for global banks, financi...
   - [View profile](https://www.softwareadvice.co.nz/software/182896/shufti-pro)
   - [Compare vs AMLcheck](https://www.softwareadvice.co.nz/compare/49545/182896/amlcheck/vs/shufti-pro)
7. **Persona** — 4.9/5 (28 reviews) — Persona offers a best-in-class unified identity platform that gives organizations the building blocks they need to de...
   - [View profile](https://www.softwareadvice.co.nz/software/393949/persona)
   - [Compare vs AMLcheck](https://www.softwareadvice.co.nz/compare/49545/393949/amlcheck/vs/persona)
8. **Checklynx** — 5.0/5 (2 reviews) — Checklynx helps teams screen customers, monitor risk and protect payment flows. It is AML screening infrastructure fo...
   - [View profile](https://www.softwareadvice.co.nz/software/523549/Checklynx)
   - [Compare vs AMLcheck](https://www.softwareadvice.co.nz/compare/49545/523549/amlcheck/vs/Checklynx)
9. **Formica AI** — 4.9/5 (14 reviews) — Formica Fraud is an all-in-one platform helping you protect your customers and employees from fraudulent activities. ...
   - [View profile](https://www.softwareadvice.co.nz/software/353363/formica-fraud)
   - [Compare vs AMLcheck](https://www.softwareadvice.co.nz/compare/49545/353363/amlcheck/vs/formica-fraud)
10. **Plaid** — 4.4/5 (105 reviews) — Plaid is a cloud-based financial solution that helps users establish a connection between applications and bank accou...
    - [View profile](https://www.softwareadvice.co.nz/software/179020/plaid-for-lending)
    - [Compare vs AMLcheck](https://www.softwareadvice.co.nz/compare/49545/179020/amlcheck/vs/plaid-for-lending)
11. **Tipalti** — 4.5/5 (178 reviews) — Tipalti is a finance automation solution for managing accounts payable, procurement, expenses, and global payments. T...
    - [View profile](https://www.softwareadvice.co.nz/software/356595/tipalti)
    - [Compare vs AMLcheck](https://www.softwareadvice.co.nz/compare/49545/356595/amlcheck/vs/tipalti)
12. **Veriff** — 4.7/5 (3 reviews) — Veriff’s mission is to protect businesses and customers from online identity fraud. We do this by verifying that ever...
    - [View profile](https://www.softwareadvice.co.nz/software/317087/veriff)
    - [Compare vs AMLcheck](https://www.softwareadvice.co.nz/compare/49545/317087/amlcheck/vs/veriff)
13. **Entrust IDV** — 4.6/5 (30 reviews) — Onfido, an Entrust company, helps businesses to build identity verification around their unique needs with an end-to-...
    - [View profile](https://www.softwareadvice.co.nz/software/373854/onfido)
    - [Compare vs AMLcheck](https://www.softwareadvice.co.nz/compare/49545/373854/amlcheck/vs/onfido)
14. **IntelleWings** — 5.0/5 (1 reviews) — IntelleWings is a comprehensive solution for anti-money laundering and counter financing of terrorism compliance. It ...
    - [View profile](https://www.softwareadvice.co.nz/software/507778/IntelleWings)
    - [Compare vs AMLcheck](https://www.softwareadvice.co.nz/compare/49545/507778/amlcheck/vs/IntelleWings)
15. **SEON. Fraud Fighters** — 4.9/5 (56 reviews) — SEON is a modern fraud prevention SaaS that can be implemented into your website or app. Use our modular APIs to enri...
    - [View profile](https://www.softwareadvice.co.nz/software/148867/seon-fraud-fighters)
    - [Compare vs AMLcheck](https://www.softwareadvice.co.nz/compare/49545/148867/amlcheck/vs/seon-fraud-fighters)

## Related Categories

- [Compliance Software](https://www.softwareadvice.co.nz/directory/4363/compliance/software)
- [AML Software](https://www.softwareadvice.co.nz/directory/4335/aml/software)

## Links

- [View on SoftwareAdvice](https://www.softwareadvice.co.nz/alternatives/49545/amlcheck)
- [View Product Profile](https://www.softwareadvice.co.nz/software/49545/amlcheck)

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