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AML Factory
AI-driven AML/CTF platform for automating KYC/KYB
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AML Factory - 2026 Pricing, Features, Reviews & Alternatives
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Last updated: February 2026
AML Factory overview
What is AML Factory?
AML Factory is the all-in-one Regulatory Operating System designed to transform Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) from a burden into a competitive advantage.
AML Factory centralizes the entire compliance lifecycle into a single, intuitive interface. Built by compliance experts for high-growth FinTechs, banks, and regulated entities, the platform ensures businesses stay compliant with local and international regulations while accelerating customer onboarding.
Benefits include:
- Dynamic risk scoring: Go beyond static templates. Our engine calculates risk levels in real-time based on your specific risk appetite and regulatory requirements.
- Automated KYC/KYB: Verify individuals and legal entities globally in seconds. Our automated workflows fetch data, screen against PEP/Sanction lists, and identify UBOs without lifting a finger.
- Case management & audit trail: Every action is logged. In the event of an audit, generate comprehensive, regulator-ready reports in one click. No more digging through emails or archives.
- Real-time monitoring: Stay ahead of threats with continuous monitoring of your customer base. Be alerted the moment a risk profile change.
- Collaborative ecosystem: Break the silos. Enable your compliance, sales, and legal teams to work together on the same files with granular permission management.
Key benefits of using AML Factory
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AML Factory pricing
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Starting from
5000
Per year
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AML Factory FAQs
AML Factory has the following typical customers:
Large Enterprises, Mid Size Business, Small Business
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Q. What languages does AML Factory support?
AML Factory supports the following languages:
English, French
Q. Does AML Factory offer an API?
No, AML Factory does not have an API available.
Q. What level of support does AML Factory offer?
AML Factory offers the following support options:
Email/Help Desk, Knowledge Base, Phone Support, 24/7 (Live rep)