---
description: Get information about Prevenet price, usability & features from verified user experiences. Read reviews from Indian business users & discover similar tools.
image: https://gdm-localsites-assets-gfprod.imgix.net/images/capterra/og_logo-e5a8c001ed0bd1bb922639230fcea71a.png?auto=format%2Cenhance%2Ccompress
title: Prevenet Price, Features, Reviews & Ratings - Capterra India
---

Breadcrumb: [Home](/) > [Anti Money Laundering Software](/directory/31084/aml/software) > [Prevenet](/software/211600/prevenet)

# Prevenet

Canonical: https://www.capterra.in/software/211600/prevenet

> Anti-money laundering solution for Mexico-based companies. Features include management of documents, data, compliance reporting \& more.
> 
> Verdict: Rated **4.7/5** by 3 users. Top-rated for **Likelihood to recommend**.

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## Overview

### Who Uses Prevenet?

Real-estate, outsourcing and construction companies based in Mexico

## Quick Stats & Ratings

| Metric | Rating | Detail |
| **Overall** | **4.7/5** | 3 Reviews |
| Ease of Use | 4.7/5 | Based on overall reviews |
| Customer Support Software | 5.0/5 | Based on overall reviews |
| Value for Money | 5.0/5 | Based on overall reviews |
| Features | 4.7/5 | Based on overall reviews |
| Recommendation percentage | 90% | (9/10 Likelihood to recommend) |

## About the vendor

- **Company**: PreveNet
- **Founded**: 2015

## Commercial Context

- **Starting Price**: MX$1,500.00
- **Pricing model**: Per User
- **Pricing Details**: Please contact PreveNet for pricing details.
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: Spanish
- **Available Countries**: Mexico

## Features

- Transaction Monitoring

## Category

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

## Alternatives

1. [Sumsub](https://www.capterra.in/software/188057/kyc-aml-platform) — 4.7/5 (70 reviews)
2. [Flagright](https://www.capterra.in/software/1067041/flagright) — 4.9/5 (14 reviews)
3. [MemberCheck](https://www.capterra.in/software/154148/membercheck) — 4.8/5 (15 reviews)
4. [Didit](https://www.capterra.in/software/1070408/Didit) — 5.0/5 (8 reviews)
5. [Shufti](https://www.capterra.in/software/181317/shufti-pro) — 4.2/5 (45 reviews)

## Reviews

### "Buena opcion para la gestion de pld en Actividades Vulnerables." — 5.0/5

> **Jose** | *20 February 2025* | Law Practice | Recommendation rating: 10.0/10
> 
> **Pros**: Su plataforma es didactico y cumple al 100% con la Ley Antilavado en Actividades Vulnerables
> 
> **Cons**: Hasta el momento ah cumplido con lo que ofrece.
> 
> Es interactivo, me funciona, ya que presentar avisos a la UIF, es tardado, pero con el sistema de Prevenet, me facilito tiene todo resguardado, y sobre todo cuando tienes que ingresar muchas operaciones, se facilita mucho el trabajo, las acumulaciones, etc.

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### "Ideal para sector Inmobiliario.  Atención oportuna a requerimientos" — 5.0/5

> **Ricardo** | *1 December 2020* | Real Estate | Recommendation rating: 9.0/10
> 
> **Pros**: Facilita la administración y reporte de operaciones relacionadas con el sector inmobiliario.  La implementación es rápida y fácilmente adaptable a las operaciones de la empresa. Cuando se ha requerido atención el tiempo de respuesta y solución ha sido inmediata.
> 
> **Cons**: Seria conveniente facilitar las vistas de operaciones mayores a 6 meses en la sección de reportes y funcionalidades en las mascarillas que faciliten la carga de operaciones repetetivas en el caso de arrendamiento de inmuebles,
> 
> En general este software nos ha facilitado la administración de las operaciones vulnerables y su reporte.

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### "Generan soluciones" — 4.0/5

> **Germán** | *1 December 2020* | Real Estate | Recommendation rating: 9.0/10
> 
> **Pros**: La atención al cliente es personalizada y eficaz.
> 
> **Cons**: Todo software que se modifica o personaliza a un esquema de negocio especifico lleva tiempos de espera, los tiempos de espera es algo que los usuarios no deseamos pero si consideramos una visión  objetiva son necesarios en todo proyecto de implementación o procesos de mejoras.
> 
> Mi experiencia es buena, es una herramienta que ayuda al cumplimiento en materia de PLD y su atención al cliente es personalizada, ofrecen soluciones.

## Links

- [View on Capterra](https://www.capterra.in/software/211600/prevenet)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.capterra.com/p/211600/Prevenet/> |
| en-AE | <https://www.capterra.ae/software/211600/prevenet> |
| en-AU | <https://www.capterra.com.au/software/211600/prevenet> |
| en-CA | <https://www.capterra.ca/software/211600/prevenet> |
| en-GB | <https://www.capterra.co.uk/software/211600/prevenet> |
| en-IE | <https://www.capterra.ie/software/211600/prevenet> |
| en-IL | <https://www.capterra.co.il/software/211600/prevenet> |
| en-IN | <https://www.capterra.in/software/211600/prevenet> |
| en-NZ | <https://www.capterra.co.nz/software/211600/prevenet> |
| en-SG | <https://www.capterra.com.sg/software/211600/prevenet> |
| en-ZA | <https://www.capterra.co.za/software/211600/prevenet> |
| es | <https://www.capterra.es/software/211600/prevenet> |
| es-AR | <https://www.capterra.com.ar/software/211600/prevenet> |
| es-CL | <https://www.capterra.cl/software/211600/prevenet> |
| es-CO | <https://www.capterra.co/software/211600/prevenet> |
| es-CR | <https://www.capterra.co.cr/software/211600/prevenet> |
| es-DO | <https://www.capterra.do/software/211600/prevenet> |
| es-EC | <https://www.capterra.ec/software/211600/prevenet> |
| es-MX | <https://www.capterra.mx/software/211600/prevenet> |
| es-PA | <https://www.capterra.com.pa/software/211600/prevenet> |
| es-PE | <https://www.capterra.pe/software/211600/prevenet> |

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