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Platforms Supported

Windows
Mac
Linux
SaaS / Web
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
SaaS / Web
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Compliance platform for companies wanting to reduce costs

Audience

Companies interested in a solution for simplifying AML compliance

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

$15 per month
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Alessa
Founded: 2008
Canada
alessa.com

Company Information

ML Verify
Founded: 2018
United Kingdom
mlverify.com

Alternatives

FOCAL

FOCAL

Mozn

Alternatives

FPM AML-CHECK

FPM AML-CHECK

FPM AML CHECK®
AMLcheck

AMLcheck

Prosegur
W2

W2

FullCircl
Effiya

Effiya

Effiya Technologies

Categories

Categories

AML Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Integrations

No info available.

Integrations

No info available.
Claim Alessa and update features and information
Claim Alessa and update features and information
Claim ML Verify and update features and information
Claim ML Verify and update features and information