SimplifiAML - 2026 Pricing, Features, Reviews & Alternatives

A cloud-based anti-money laundering (AML) compliance platform built for small and medium-sized enterprises operating under Spanish anti-money laundering regulations. The platform centralizes compliance workflows, covering customer due diligence, risk assessment, sanctions screening, and regulatory reporting within a single environment.

Core functionality includes automated alerts for suspicious activity, audit trail generation, and document management to support regulatory inspections. The platform is configured for businesses subject to Spanish AML obligations, including legal firms, real estate agencies, accountants, and other designated non-financial businesses and professions. Role-based access controls allow compliance officers and team members to operate within defined permission boundaries, maintaining data integrity across the organization.

Deployed entirely in the cloud, the platform requires no on-premise infrastructure, reducing setup overhead for smaller compliance teams. Reporting tools are aligned with Spanish regulatory submission requirements, allowing compliance officers to generate and export documentation directly from the platform. The combination of structured workflows, automated monitoring, and centralized record-keeping supports consistent adherence to AML obligations across business operations.