17 years helping New Zealand businesses
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AMLcheck vs IntelleWings
Capterra offers objective, independent research and verified user reviews. We may earn a referral fee when you visit a vendor through our links.
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Capterra offers objective, independent research and verified user reviews. We may earn a referral fee when you visit a vendor through our links.
Learn more
€5,000.00/year
Not provided by vendor
Regulated entities, including: credit entities, insurance companies, promoters and real estate agencies, brokering companies and stockbrokers and exchange offices.
- API
- Configurable Workflow
- Data Verification
- Monitoring
- Real-Time Data
- Reminders
- Risk Analysis
- SARs
- Transaction Monitoring
- Watch List
- API
- Configurable Workflow
- Data Verification
- Monitoring
- Real-Time Data
- Reminders
- Risk Analysis
- SARs
- Transaction Monitoring
- Watch List
- Cloud-based
- On-premise
- Cloud-based
- On-premise
- In Person
- Live Online
- Webinars
- Documentation
- Videos
- In Person
- Live Online
- Webinars
- Documentation
- Videos
- Email/Help Desk
- FAQs/Forum
- Phone Support
- 24/7 (Live rep)
- Chat
- Email/Help Desk
- FAQs/Forum
- Phone Support
- 24/7 (Live rep)
- Chat
