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AML Wizard
AML/CFT compliance for Saudi Arabia, the GCC and Asia
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AML Wizard - 2026 Pricing, Features, Reviews & Alternatives
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Last updated: October 2026
AML Wizard overview
What is AML Wizard?
AMLWizard is an AML/CFT compliance platform built for the regulatory frameworks of Saudi Arabia, the GCC, South Asia and Southeast Asia. It screens customers against 100+ global and domestic sources, including the SAMA watchlist, UN, OFAC, EU and UK lists and each client's own blacklists, in under a second. Names can be entered in English or Arabic.
The platform covers the full compliance cycle: KYC and identity verification (document OCR, liveness, face match and contactless fingerprint), configurable customer risk scoring with a rationale for every score, and transaction monitoring with risk-ranked alerts and a documented case workflow. Ongoing monitoring rescreens the live customer base when lists change.
AMLWizard runs about 90 million screenings a month. Data is served from in-country cloud infrastructure in the client's jurisdiction. The API sandbox is open with no sign-up, and clients go from sandbox to live screening in 48 hours.
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AML Wizard's key features
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