---
description: Busca información actualizada sobre AMLcheck en GetApp Colombia. Lee opiniones verificadas y descubre sus funciones, características, precios y usabilidad. Compara AMLcheck con productos similares hasta encontrar la opción adecuada.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/getapp/og_logo-94fd2a03a6c7a0e54fc0c9e21a1c0ce9.png
title: AMLcheck: precios, funciones y opiniones | GetApp Colombia 2026
---

Breadcrumb: [Inicio](/) > [Software AML (contra el blanqueo de capitales)](/directory/621/anti-money-laundering/software) > [AMLcheck](/software/111889/amlcheck) > [Alternativas a AMLcheck](https://www.getapp.com.co/alternatives/111889/amlcheck)

# Alternativas a AMLcheck

Canonical: https://www.getapp.com.co/alternatives/111889/amlcheck

> Explorar las mejores alternativas a AMLcheck. Compara las características, las valoraciones y las opiniones para encontrar el software que mejor se adapta a tus necesidades.

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## Las mejores alternativas

1. **FinScan** — 4.3/5 (13 reviews) — Software AML con un motor de calidad de datos impulsado por IA
   - [Ver perfil](https://www.getapp.com.co/software/2054798/finscan)
   - [Comparar con AMLcheck](https://www.getapp.com.co/compare/111889/2054798/amlcheck/vs/finscan)
2. **Sumsub** — 4.7/5 (70 reviews) — Solución técnica y legal para todos los requisitos de KYC/AML
   - [Ver perfil](https://www.getapp.com.co/software/2049035/sumsub-kyc-aml-platform)
   - [Comparar con AMLcheck](https://www.getapp.com.co/compare/111889/2049035/amlcheck/vs/sumsub-kyc-aml-platform)
3. **MemberCheck** — 4.8/5 (15 reviews) — Solución de cumplimiento contra el lavado de dinero (AML)
   - [Ver perfil](https://www.getapp.com.co/software/91740/membercheck)
   - [Comparar con AMLcheck](https://www.getapp.com.co/compare/91740/111889/membercheck/vs/amlcheck)
4. **Persona** — 4.9/5 (27 reviews) — Gestión de verificación de identidad
   - [Ver perfil](https://www.getapp.com.co/software/2054765/persona)
   - [Comparar con AMLcheck](https://www.getapp.com.co/compare/111889/2054765/amlcheck/vs/persona)
5. **SEON. Fraud Fighters** — 4.9/5 (56 reviews) — Software de detección de fraude financiero para empresas
   - [Ver perfil](https://www.getapp.com.co/software/2039819/seon-fraud-fighters)
   - [Comparar con AMLcheck](https://www.getapp.com.co/compare/111889/2039819/amlcheck/vs/seon-fraud-fighters)
6. **KYC Portal** — 4.7/5 (16 reviews) — Solución de gestión del ciclo de vida del cliente
   - [Ver perfil](https://www.getapp.com.co/software/2058277/kyc-portal)
   - [Comparar con AMLcheck](https://www.getapp.com.co/compare/111889/2058277/amlcheck/vs/kyc-portal)
7. **Tipalti** — 4.6/5 (174 reviews) — Automatización financiera que reduce el 80 % del trabajo manual de finanzas.
   - [Ver perfil](https://www.getapp.com.co/software/100409/tipalti)
   - [Comparar con AMLcheck](https://www.getapp.com.co/compare/100409/111889/tipalti/vs/amlcheck)
8. **Plaid** — 4.4/5 (100 reviews) — Plataforma que permite que las aplicaciones se conecten con cuentas bancarias
   - [Ver perfil](https://www.getapp.com.co/software/113185/plaid)
   - [Comparar con AMLcheck](https://www.getapp.com.co/compare/111889/113185/amlcheck/vs/plaid)
9. **Veriff** — 4.7/5 (3 reviews) — Plataforma de verificación de IA con especialista en verificación
   - [Ver perfil](https://www.getapp.com.co/software/2062596/veriff)
   - [Comparar con AMLcheck](https://www.getapp.com.co/compare/111889/2062596/amlcheck/vs/veriff)
10. **Alessa** — 4.3/5 (28 reviews) — Software de gestión del cumplimiento y prevención del fraude
    - [Ver perfil](https://www.getapp.com.co/software/161243/alessa)
    - [Comparar con AMLcheck](https://www.getapp.com.co/compare/111889/161243/amlcheck/vs/alessa)
11. **GetID** — 4.8/5 (6 reviews) — Un servicio completo de verificación de identidad y KYC
    - [Ver perfil](https://www.getapp.com.co/software/2044679/getid)
    - [Comparar con AMLcheck](https://www.getapp.com.co/compare/111889/2044679/amlcheck/vs/getid)
12. **Web Shield** (0 reviews) — Agiliza la diligencia debida de los comerciantes a fin de mantener el cumplimiento.
    - [Ver perfil](https://www.getapp.com.co/software/2075590/web-shield)
    - [Comparar con AMLcheck](https://www.getapp.com.co/compare/111889/2075590/amlcheck/vs/web-shield)
13. **FlexiKYC** (0 reviews) — Plataforma de KYC/AML para Salesforce
    - [Ver perfil](https://www.getapp.com.co/software/2051171/flexicompliance)
    - [Comparar con AMLcheck](https://www.getapp.com.co/compare/111889/2051171/amlcheck/vs/flexicompliance)
14. **LogicGate Risk Cloud** — 4.7/5 (83 reviews) — Procesos automatizados de riesgo y cumplimiento
    - [Ver perfil](https://www.getapp.com.co/software/103623/logicgate)
    - [Comparar con AMLcheck](https://www.getapp.com.co/compare/103623/111889/logicgate/vs/amlcheck)
15. **AU10TIX** — 5.0/5 (3 reviews) — Software de gestión de verificación de identidad y documentos
    - [Ver perfil](https://www.getapp.com.co/software/2038991/au10tix)
    - [Comparar con AMLcheck](https://www.getapp.com.co/compare/111889/2038991/amlcheck/vs/au10tix)
16. **Corporater Business Management Platform** — 4.5/5 (15 reviews) — Una vista. Una plataforma.
    - [Ver perfil](https://www.getapp.com.co/software/9459/corporater-business-management-platform)
    - [Comparar con AMLcheck](https://www.getapp.com.co/compare/9459/111889/corporater-business-management-platform/vs/amlcheck)
17. **iDenfy** — 4.7/5 (10 reviews) — Herramienta de verificación de ID basada en la nube
    - [Ver perfil](https://www.getapp.com.co/software/2064321/idenfy)
    - [Comparar con AMLcheck](https://www.getapp.com.co/compare/111889/2064321/amlcheck/vs/idenfy)
18. **SmartSearch** (0 reviews) — Solución de verificación contra el lavado de dinero
    - [Ver perfil](https://www.getapp.com.co/software/8932/smartsearch)
    - [Comparar con AMLcheck](https://www.getapp.com.co/compare/8932/111889/smartsearch/vs/amlcheck)
19. **NameScan** — 4.5/5 (22 reviews) — Solución de gestión de cumplimiento y riesgos de pago por uso
    - [Ver perfil](https://www.getapp.com.co/software/2060397/namescan-1)
    - [Comparar con AMLcheck](https://www.getapp.com.co/compare/111889/2060397/amlcheck/vs/namescan-1)
20. **AMLYZE** — 4.3/5 (3 reviews) — Software antilavado de dinero
    - [Ver perfil](https://www.getapp.com.co/software/2065114/amlyze)
    - [Comparar con AMLcheck](https://www.getapp.com.co/compare/111889/2065114/amlcheck/vs/amlyze)

## Categorías relacionadas

- [Software AML (contra el blanqueo de capitales)](https://www.getapp.com.co/directory/621/anti-money-laundering/software)
- [Software de cumplimiento](https://www.getapp.com.co/directory/243/compliance/software)

## Enlaces

- [Ver en GetApp](https://www.getapp.com.co/alternatives/111889/amlcheck)
- [Ver el perfil del producto](https://www.getapp.com.co/software/111889/amlcheck)

## Esta página se encuentra disponible en los siguientes idiomas

| Local | URL |
| en | <https://www.getapp.com/finance-accounting-software/a/amlcheck/alternatives/> |
| en-AE | <https://www.getapp.ae/alternatives/111889/amlcheck> |
| en-AU | <https://www.getapp.com.au/alternatives/111889/amlcheck> |
| en-CA | <https://www.getapp.ca/alternatives/111889/amlcheck> |
| en-GB | <https://www.getapp.co.uk/alternatives/111889/amlcheck> |
| en-IE | <https://www.getapp.ie/alternatives/111889/amlcheck> |
| en-NZ | <https://www.getapp.co.nz/alternatives/111889/amlcheck> |
| en-SG | <https://www.getapp.sg/alternatives/111889/amlcheck> |
| en-ZA | <https://www.getapp.za.com/alternatives/111889/amlcheck> |
| es | <https://www.getapp.es/alternatives/111889/amlcheck> |
| es-CL | <https://www.getapp.cl/alternatives/111889/amlcheck> |
| es-CO | <https://www.getapp.com.co/alternatives/111889/amlcheck> |
| es-MX | <https://www.getapp.com.mx/alternatives/111889/amlcheck> |
| fr | <https://www.getapp.fr/alternatives/111889/amlcheck> |
| fr-BE | <https://fr.getapp.be/alternatives/111889/amlcheck> |
| fr-CA | <https://fr.getapp.ca/alternatives/111889/amlcheck> |

-----

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