AMLcheck

AMLcheck is a software solution developed by Risk Management Solutions S.L. that aims to assist businesses in complying with anti-money laundering (AML) regulations and preventing financial crimes. According to the vendor, AMLcheck is designed for companies of various sizes, ranging from small businesses to large enterprises. It is widely used across multiple professions and industries, including financial institutions, fintech companies, professional service providers, e-commerce and online payment platforms, as well as cryptocurrency exchanges.