---
description: Review of Fastcheck 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: Fastcheck | Reviews, Pricing & Demos - SoftwareAdvice NZ
---

Breadcrumb: [Home](/) > [Financial Risk Management Software](/directory/4165/financial-risk-management/software) > [Fastcheck](/software/415811/fastcheck)

# Fastcheck

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> Aprenet offers the full range of AML and KYC that your business needs to meet the requirements and protect itself from risk. 

- Fastcheck - detect clients included in black lists, PRPs and more. 
- RIAS - calculate the initial risk profile of your client
- Suite Discovery - detect high-risk operations automatically
- Listas PRP - search for your customers in our Spanish PRP databases
- ApreNet Fatca y CRS - detect operations with high risk for money laundering
- ApreNet DMO - prepare the DMO declarations
Dynamic Q - search for customer information using dynamic questionnaires
- Smartflow - manage the internal processes of suspicious communications
- Whistleblowing - report irregularities and violations of the law

Comply with the law and reduce the legal and reputational risks of your company.
> 
> Verdict: Rated **4.5/5** by 15 users. Top-rated for **Likelihood to recommend**.

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## Quick Stats & Ratings

| Metric | Rating | Detail |
| **Overall** | **4.5/5** | 15 Reviews |
| Ease of Use | 4.6/5 | Based on overall reviews |
| Customer Support | 4.7/5 | Based on overall reviews |
| Value for Money | 4.4/5 | Based on overall reviews |
| Features | 4.3/5 | Based on overall reviews |
| Recommendation percentage | 80% | (8/10 Likelihood to recommend) |

## About the vendor

- **Company**: APRENET SOFTWARE
- **Founded**: 2017

## Commercial Context

- **Pricing model**:  (Free Trial)
- **Pricing Details**: Contact APRENET SOFTWARE for pricing details.
- **Target Audience**: 2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: English, Spanish
- **Available Countries**: Argentina, Bolivia, Brazil, Canada, Chile, Colombia, Dominican Republic, Ecuador, Italy, Mexico, Panama, Paraguay, Peru, Puerto Rico, Spain, Uruguay

## Features

- Credit Risk Management
- Data Management
- Enterprise Risk Management
- Financial Risk Reporting
- Fraud Detection
- Performance Metrics
- Portfolio Analysis
- Portfolio Management
- Reporting/Analytics
- Risk Analysis
- Risk Assessment
- Risk Management

## Support Options

- Email/Help Desk
- Phone Support

## Category

- [Financial Risk Management Software](https://www.softwareadvice.co.nz/directory/4165/financial-risk-management/software)

## Related Categories

- [Financial Risk Management Software](https://www.softwareadvice.co.nz/directory/4165/financial-risk-management/software)
- [Risk Management Software](https://www.softwareadvice.co.nz/directory/4423/risk-management/software)
- [AML Software](https://www.softwareadvice.co.nz/directory/4335/aml/software)

## Alternatives

1. [Pirani](https://www.softwareadvice.co.nz/software/122791/pirani-riskment-suite) — 4.5/5 (203 reviews)
2. [Wrike](https://www.softwareadvice.co.nz/software/3777/wrike-pm) — 4.4/5 (2887 reviews)
3. [D\&B Finance Analytics](https://www.softwareadvice.co.nz/software/246735/dandb-finance-analytics) — 4.5/5 (137 reviews)
4. [MasterControl Quality Excellence](https://www.softwareadvice.co.nz/software/142000/mastercontrol) — 4.5/5 (526 reviews)
5. [Resolver](https://www.softwareadvice.co.nz/software/136393/vendor-risk-management) — 4.4/5 (79 reviews)

## Reviews

### "Opinión Fastcheck - Compras" — 5.0/5

> **Luis** | *21 November 2022* | Retail | Recommendation rating: 10.0/10
> 
> **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.
> 
> Muy óptima. Lideré el proyecto de Compras para su contratación y todo el proceso fue ejemplar, desde la negociación hasta la implantación.

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### "FastCheck tu partner para procesos complejos de KYC" — 5.0/5

> **Benito** | *20 November 2022* | Investment Banking | Recommendation rating: 10.0/10
> 
> **Pros**: La parte que más me ha gustado es el equipo humano detrás del servicio, se encargaron de que entendiéramos las diferentes opciones que tiene el producto, cómo hacer las cargas de los datos, generar reportes y sobre todo, conseguimos que la integración fuera en cuestión de semanas.
> 
> **Cons**: Por poner una pega, el diseño gráfico de la aplicación web está un poco anticuado pero no es nada relevante ya que es una herramienta de backoffice que nuestros clientes no ven.

-----

### "Fastcheck - Blanqueo Capitales y Financiación del Terrorismo" — 4.0/5

> **Manuel** | *18 November 2022* | Law Enforcement | Recommendation rating: 7.0/10
> 
> **Pros**: Me parece un software fácil de utilizar y nada complejo.
> 
> **Cons**: Todavía el software mezcla palabras en italiano y español, aunque nada que te impida su utilización convenientemente.
> 
> Nuestra experiencia general con Fastcheck se puede considerar como buena. Si bien al principio tuvimos algún inconveniente, siempre se ha solucionado con una buena comunicación.

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### "Una herramienta ideal para las Empresas de Servicios de Inversión" — 5.0/5

> **Ramon** | *21 November 2022* | Financial Services | Recommendation rating: 10.0/10
> 
> **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.
> 
> Llevamos años utilizando Fastcheck y siempre nos ha funcionado perfectamente. Siempre está actualizado. La relación con la empresa siempre ha sido excelente.

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### "Herramienta sencilla" — 4.0/5

> **Andrea** | *14 December 2022* | Law Practice | Recommendation rating: 7.0/10
> 
> **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.

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## Links

- [View on SoftwareAdvice](https://www.softwareadvice.co.nz/software/415811/fastcheck)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.softwareadvice.com/financial-fraud-detection/fastcheck-profile/> |
| en-AU | <https://www.softwareadvice.com.au/software/415811/fastcheck> |
| en-GB | <https://www.softwareadvice.co.uk/software/415811/fastcheck> |
| en-IE | <https://www.softwareadvice.ie/software/415811/fastcheck> |
| en-NZ | <https://www.softwareadvice.co.nz/software/415811/fastcheck> |

-----

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