---
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.

-----

## 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. **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)
3. **Persona** — 4.9/5 (28 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)
4. **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)
5. **Plaid** — 4.4/5 (108 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)
6. **Tipalti** — 4.5/5 (179 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)
7. **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/kyc-aml-platform)
   - [Comparar con AMLcheck](https://www.getapp.com.co/compare/111889/2049035/amlcheck/vs/kyc-aml-platform)
8. **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)
9. **SEON** — 4.9/5 (56 reviews) — Software de detección de fraude financiero para empresas
   - [Ver perfil](https://www.getapp.com.co/software/2039819/seon-sense)
   - [Comparar con AMLcheck](https://www.getapp.com.co/compare/111889/2039819/amlcheck/vs/seon-sense)
10. **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)
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. **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)
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. **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)
15. **Know Your Customer** — 5.0/5 (2 reviews) — Herramienta de gestión de cumplimiento normativo y AML para el sector financiero
    - [Ver perfil](https://www.getapp.com.co/software/2039411/know-your-customer)
    - [Comparar con AMLcheck](https://www.getapp.com.co/compare/111889/2039411/amlcheck/vs/know-your-customer)
16. **LogicGate** — 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)
17. **Pirani** — 4.5/5 (225 reviews) — Paquete de cumplimiento y gestión de riesgos para corporaciones
    - [Ver perfil](https://www.getapp.com.co/software/2040543/pirani)
    - [Comparar con AMLcheck](https://www.getapp.com.co/compare/111889/2040543/amlcheck/vs/pirani)
18. **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)
19. **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)

## 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> |

-----

## Datos estructurados

<script type="application/ld+json">
  {"@context":"https://schema.org","@graph":[{"name":"AMLcheck","description":"Encuentra la mejor alternativa a AMLcheck en GetApp Colombia. Gracias a nuestra herramienta de búsqueda darás con una opción de software similar en precio, características y funciones y podrás contactar con diferentes proveedores.","url":"https://www.getapp.com.co/alternatives/111889/amlcheck","about":{"@id":"https://www.getapp.com.co/alternatives/111889/amlcheck#software"},"breadcrumb":{"@id":"https://www.getapp.com.co/alternatives/111889/amlcheck#breadcrumblist"},"@id":"https://www.getapp.com.co/alternatives/111889/amlcheck#webpage","@type":["WebPage","CollectionPage"],"mainEntity":{"@id":"https://www.getapp.com.co/alternatives/111889/amlcheck#software"},"publisher":{"@id":"https://www.getapp.com.co/#organization"},"inLanguage":"es-CO","isPartOf":{"@id":"https://www.getapp.com.co/#website"}},{"name":"AMLcheck","url":"https://www.getapp.com.co/software/111889/amlcheck","@id":"https://www.getapp.com.co/software/111889/amlcheck#software","@type":"SoftwareApplication","applicationCategory":"BusinessApplication","publisher":{"@id":"https://www.getapp.com.co/#organization"},"aggregateRating":{"@type":"AggregateRating","bestRating":5,"ratingCount":3,"ratingValue":5.0},"offers":{"price":"5000","@type":"Offer"}},{"@id":"https://www.getapp.com.co/alternatives/111889/amlcheck#breadcrumblist","@type":"BreadcrumbList","itemListElement":[{"name":"Inicio","position":1,"item":"/","@type":"ListItem"},{"name":"Software AML (contra el blanqueo de capitales)","position":2,"item":"/directory/621/anti-money-laundering/software","@type":"ListItem"},{"name":"AMLcheck","position":3,"item":"/software/111889/amlcheck","@type":"ListItem"},{"name":"Alternativas a AMLcheck","position":4,"item":"https://www.getapp.com.co/alternatives/111889/amlcheck","@type":"ListItem"}]}]}
</script><script type="application/ld+json">
  {"name":"Competidores y alternativas a AMLcheck | GetApp Colombia 2026","@context":"https://schema.org","@id":"https://www.getapp.com.co/alternatives/111889/amlcheck#itemlist","@type":"ItemList","itemListElement":[{"name":"FinScan","position":1,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/e25a473e-3946-4fca-b0d8-b9c9beb3ac9c.png","url":"https://www.getapp.com.co/software/2054798/finscan","@type":"ListItem"},{"name":"MemberCheck","position":2,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/d1ecbde1-4c60-47cc-82e3-e32f034bf0d5.png","url":"https://www.getapp.com.co/software/91740/membercheck","@type":"ListItem"},{"name":"Persona","position":3,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/44ba5639-45ef-44e4-9674-32cf520ce312.jpeg","url":"https://www.getapp.com.co/software/2054765/persona","@type":"ListItem"},{"name":"KYC Portal","position":4,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/0bde6a93-1a57-49a0-9ae6-f80c986e44ed.jpeg","url":"https://www.getapp.com.co/software/2058277/kyc-portal","@type":"ListItem"},{"name":"Plaid","position":5,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/c91a81bc-9c50-44e0-a9e0-fdddb2c5b27b.png","url":"https://www.getapp.com.co/software/113185/plaid","@type":"ListItem"},{"name":"Tipalti","position":6,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5b5fc1ce-4d2f-42e0-9fcc-b69917a3c845.png","url":"https://www.getapp.com.co/software/100409/tipalti","@type":"ListItem"},{"name":"Sumsub","position":7,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/ac267195-2b75-41f3-bc79-13fddb094432.png","url":"https://www.getapp.com.co/software/2049035/kyc-aml-platform","@type":"ListItem"},{"name":"Veriff","position":8,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/89cd5249-815d-402b-b692-da007839a5ad.png","url":"https://www.getapp.com.co/software/2062596/veriff","@type":"ListItem"},{"name":"SEON","position":9,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/500cd56a-0e5e-4a8e-852e-a0be9ea268a3.png","url":"https://www.getapp.com.co/software/2039819/seon-sense","@type":"ListItem"},{"name":"NameScan","position":10,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/c6abb0af-df48-4bd2-bdc1-d6bfd27bab4a.png","url":"https://www.getapp.com.co/software/2060397/namescan-1","@type":"ListItem"},{"name":"GetID","position":11,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/db116331-ea87-4893-a2bf-f7ee712a6cc0.jpeg","url":"https://www.getapp.com.co/software/2044679/getid","@type":"ListItem"},{"name":"Alessa","position":12,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/82c03474-5644-4684-916a-3b5e29dc4f4c.jpeg","url":"https://www.getapp.com.co/software/161243/alessa","@type":"ListItem"},{"name":"FlexiKYC","position":13,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/dc93792e-b1df-475e-9e45-41d0f149af61.png","url":"https://www.getapp.com.co/software/2051171/flexicompliance","@type":"ListItem"},{"name":"Corporater Business Management Platform","position":14,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/5c422066-39c4-488b-a3d6-77610223dfd7.png","url":"https://www.getapp.com.co/software/9459/corporater-business-management-platform","@type":"ListItem"},{"name":"Know Your Customer","position":15,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/17a0fb1d-44ec-4748-b132-4919bce2e5a8.png","url":"https://www.getapp.com.co/software/2039411/know-your-customer","@type":"ListItem"},{"name":"LogicGate","position":16,"image":"https://images.g2crowd.com/uploads/product/image/33cc27d36ee3cc5b0fb173768621ff90/logicgate.png","url":"https://www.getapp.com.co/software/103623/logicgate","@type":"ListItem"},{"name":"Pirani","position":17,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/e7b30bdc-6da7-4ece-8012-6ec2a1be8ad1.png","url":"https://www.getapp.com.co/software/2040543/pirani","@type":"ListItem"},{"name":"iDenfy","position":18,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/489bfdc3-246a-48a3-9f81-174d5e601656.png","url":"https://www.getapp.com.co/software/2064321/idenfy","@type":"ListItem"},{"name":"AU10TIX","position":19,"image":"https://gdm-catalog-fmapi-prod.imgix.net/ProductLogo/fab56628-caa1-4fff-9673-b5c268d747f0.png","url":"https://www.getapp.com.co/software/2038991/au10tix","@type":"ListItem"}],"numberOfItems":19}
</script>