AMLCHECK made by AVOS Tech, a subsidiary of the Prosegur Group, provides a specialized suite of compliance tools designed to modernize financial crime prevention. Their flagship platform, AMLCHECK, focuses on automating the complex regulatory requirements faced by obligated entities. By integrating advanced technology with business process outsourcing expertise, the company helps organizations transition from manual oversight to a digital-first compliance framework.

The Solutions AMLCHECK Provides

The core offering of this provider revolves around the AMLCHECK platform, which is structured into several functional modules to cover the entire compliance lifecycle. Key solutions include:

• Screening and identification modules for onboarding and continuous database review.

• Know Your Customer (KYC) tools that automate risk scoring and profile management.

• Transaction monitoring systems that utilize behavioral analysis and profiling to detect suspicious patterns.

• A regulatory reporting engine designed to generate necessary documentation for authorities.

• Document management and digital signature tools through integrated products like SegurSign.

  

  

  

  

  

The type of customers AMLCHECK Works With

While the provider has roots in serving large-scale institutions, its solutions are designed for a variety of sectors mandated to follow anti-money laundering regulations. Primary customer segments include:

• Banking and financial institutions requiring high-volume transaction reconciliation and monitoring.

• Insurance companies looking to integrate compliance into the policyholder lifecycle.

• Real Estate servicers, where the company maintains a dominant market share.

• Fintechs and telecommunications firms seeking scalable, cloud-based compliance infrastructure.

• Public administrations and energy companies managing complex third-party risks.

  

  

  

  

  

What sets AMLCHECK Apart

The defining characteristic of this provider is its unique Business Process as a Service (BPaaS) model. Unlike vendors that only offer software, this company combines proprietary technology with deep operational outsourcing experience. This allows them to:

• Offer a 360-degree approach where they can manage the back-office processes alongside the software deployment.

• Utilize the extensive resources of the Prosegur Group to provide global reach and physical security expertise.

• Provide high levels of modularity, allowing clients to implement specific components rather than an entire monolithic system.

• Leverage a zero-code methodology in many areas to ensure rapid deployment and ease of use for compliance teams.