---
description: Get information about Fastcheck price, usability & features from verified user experiences. Read reviews from Indian business users & discover similar tools.
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title: Fastcheck Price, Features, Reviews & Ratings - Capterra India
---

Breadcrumb: [Home](/) > [Anti Money Laundering Software](/directory/31084/aml/software) > [Fastcheck](/software/1037799/rias)

# Fastcheck

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> Aprenet's Fastcheck provides comprehensive tools for AML, KYC and Terrorist Financing
> 
> Verdict: Rated **4.5/5** by 15 users. Top-rated for **Likelihood to recommend**.

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## Overview

### Who Uses Fastcheck?

Software perfect for real estate companies, insurance companies, financial institutions and other businesses that need to be in compliance with the law for Anti-Money Laundering.

## Quick Stats & Ratings

| Metric | Rating | Detail |
| **Overall** | **4.5/5** | 15 Reviews |
| Ease of Use | 4.6/5 | Based on overall reviews |
| Customer Support Software | 4.7/5 | Based on overall reviews |
| Value for Money | 4.4/5 | Based on overall reviews |
| Features | 4.3/5 | Based on overall reviews |
| Recommendation percentage | 80% | (8/10 Likelihood to recommend) |

## About the vendor

- **Company**: APRENET SOFTWARE
- **Founded**: 2017

## Commercial Context

- **Pricing model**:  (Free Trial)
- **Pricing Details**: Contact APRENET SOFTWARE for pricing details.
- **Target Audience**: 2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: English, Spanish
- **Available Countries**: Argentina, Bolivia, Brazil, Canada, Chile, Colombia, Dominican Republic, Ecuador, Italy, Mexico, Panama, Paraguay, Peru, Puerto Rico, Spain, Uruguay

## Features

- Fraud Detection
- Reporting/Analytics
- Risk Analysis
- Risk Management Software

## Support Options

- Email/Help Desk
- Phone Support

## Category

- [Anti Money Laundering Software](https://www.capterra.in/directory/31084/aml/software)

## Related Categories

- [Anti Money Laundering Software](https://www.capterra.in/directory/31084/aml/software)
- [Risk Management System](https://www.capterra.in/directory/30665/risk-management/software)
- [Financial Risk Management Software](https://www.capterra.in/directory/20009/financial-risk-management/software)

## Alternatives

1. [D\&B Finance Analytics](https://www.capterra.in/software/202723/d-b-finance-analytics) — 4.5/5 (137 reviews)
2. [PayPal](https://www.capterra.in/software/179251/paypal) — 4.6/5 (26301 reviews)
3. [VeriFast](https://www.capterra.in/software/1023238/rentify) — 4.7/5 (12 reviews)
4. [Nectarine Credit](https://www.capterra.in/software/1023952/nectarine-credit) — 5.0/5 (7 reviews)
5. [Feedzai](https://www.capterra.in/software/156229/feedzai-ds) — 4.7/5 (11 reviews)

## Reviews

### "Opinión Fastcheck - Compras" — 5.0/5

> **Luis** | *21 November 2022* | Retail | Recommendation rating: 10.0/10
> 
> **Pros**: Fundamentalmente la experiencia de usuario y la facilidad para integrarlo con sistemas propios y para integrar bases se datos.
> 
> **Cons**: Realmente no puedo decir que le falte nada.
> 
> Muy óptima. Lideré el proyecto de Compras para su contratación y todo el proceso fue ejemplar, desde la negociación hasta la implantación.

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### "FastCheck tu partner para procesos complejos de KYC" — 5.0/5

> **Benito** | *20 November 2022* | Investment Banking | Recommendation rating: 10.0/10
> 
> **Pros**: La parte que más me ha gustado es el equipo humano detrás del servicio, se encargaron de que entendiéramos las diferentes opciones que tiene el producto, cómo hacer las cargas de los datos, generar reportes y sobre todo, conseguimos que la integración fuera en cuestión de semanas.
> 
> **Cons**: Por poner una pega, el diseño gráfico de la aplicación web está un poco anticuado pero no es nada relevante ya que es una herramienta de backoffice que nuestros clientes no ven.

-----

### "Fastcheck - Blanqueo Capitales y Financiación del Terrorismo" — 4.0/5

> **Manuel** | *18 November 2022* | Law Enforcement Software | Recommendation rating: 7.0/10
> 
> **Pros**: Me parece un software fácil de utilizar y nada complejo.
> 
> **Cons**: Todavía el software mezcla palabras en italiano y español, aunque nada que te impida su utilización convenientemente.
> 
> Nuestra experiencia general con Fastcheck se puede considerar como buena. Si bien al principio tuvimos algún inconveniente, siempre se ha solucionado con una buena comunicación.

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### "Una herramienta ideal para las Empresas de Servicios de Inversión" — 5.0/5

> **Ramon** | *21 November 2022* | Financial Services Software | Recommendation rating: 10.0/10
> 
> **Pros**: Es muy completo y de fácil uso. Cumple con las exigencias normativas en PBCFT para las ESI's.
> 
> **Cons**: Sin comentarios al respecto. El software es completo.
> 
> Llevamos años utilizando Fastcheck y siempre nos ha funcionado perfectamente. Siempre está actualizado. La relación con la empresa siempre ha sido excelente.

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### "Herramienta sencilla" — 4.0/5

> **Andrea** | *14 December 2022* | Law Practice | Recommendation rating: 7.0/10
> 
> **Pros**: Es una herramienta sencilla para búsquedas, con la info. necesaria para filtrar intervinientes.
> 
> **Cons**: Podría aportar más datos, y tener una interfaz que permita la consulta de mayor detalle.

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## Links

- [View on Capterra](https://www.capterra.in/software/1037799/rias)

## This page is available in the following languages

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| en | <https://www.capterra.com/p/276383/RIAS/> |
| en-AE | <https://www.capterra.ae/software/1037799/rias> |
| en-AU | <https://www.capterra.com.au/software/1037799/rias> |
| en-CA | <https://www.capterra.ca/software/1037799/rias> |
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