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Top Rated AML Software with Api - Page 3

Last updated: November 2026

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136 software options

IDMERIT Identity Verification logo

Verify Anyone, Anytime, Anywhere

IDMERIT offers reliable identity verification solutions across 180+ countries, utilizing 440+ data sources and supporting 580+ ID types. We help businesses with KYC, AML, fraud prevention, and compliance while ensuring data protection under GDPR, HIPAA, and CCPA. Secure and trusted globally.

Read more about IDMERIT Identity Verification

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NorthRow logo

Compliance management solution

NorthRow provides software which empowers compliance officers to make faster decisions and onboard customers in seconds, not days whilst complying with ever-changing legislation, so that they can contribute to their business’ growth, safely.

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valid8Me logo

Client onboarding and document management software

valid8Me is a pioneering technology platform that will futureproof compliance and onboarding systems. This platform allows teams to innovate on a daily basis and enables them to improve other areas of the business by freeing up resources.

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HyperVerge logo

Identity verification solution

HyperVerge is a cloud-based identity verification solution specifically created for fraud prevention. It offers a proprietary AI that works in real time to verify and identify identities.

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ZignSec logo

Compliance, covering the whole customer journey.

Ensuring compliance with KYC, KYB, and AML standards across Europe and beyond while optimizing onboarding and monitoring to consistently enhance the client experience.

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AMLYZE logo

Anti-money laundering software

Cloud-based anti-financial crime solution for transaction monitoring, risk scoring, screening and case management.

Read more about AMLYZE

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Trapets logo

Stay ahead of financial crime

Trapets provides compliance solutions to help businesses comply with AMLD and MAR, increase efficiency, and fight financial crime. Trapets’ Instantwatch platform covers the full AML process and supports market abuse prevention and detection.

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ACTICO Compliance Solutions logo

ACTICO Compliance Solutions for financial service providers

Increasing regulation and the growth in suspected cases of money laundering mean that bank compliance departments are being pushed to the limit. The answer lies in the combination of digitalization, analysis technology, machine learning and AI - integrated in the ACTICO Compliance Solutions.

Read more about ACTICO Compliance Solutions

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YouVerify logo

Cloud-based financial fraud detection solution.

YouVerify is a cloud-based financial fraud detection solution that helps businesses in banking, finance, gaming, and other industries manage compliance and automate AML strategies. The platform provides various risk intelligence tools such as KYT, KYB, KYE, and KYC to help prevent fraudulent transactions and minimize risks. YouVerify also offers real-time transaction monitoring solutions and customizable workflows to streamline regulatory compliance.

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Entrust IDV logo

Digital identity made simple

Onfido's Real Identity Platform is an end-to-end, AI powered identity verification solution that helps businesses seamlessly onboard customers while stopping fraud, and navigating regulatory requirements.

Read more about Entrust IDV

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VinciWorks logo

Compliance learning management system

EssentialSkillz is a closed-loop compliance learning management system (LMS) that supports rapid course authoring, version control, document sign off, and more

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NameScan logo

The All-in-One AML and KYC Platform. Pay Only As You Go.

AI-assisted, pay-as-you-go AML and KYC compliance. Screen individuals and businesses against global PEP, Sanctions and Adverse Media lists, verify identities and beneficial owners, and monitor transactions. Trusted by 27,000+ businesses. No contracts, no minimums, no setup fees.

Read more about NameScan

Users also considered
ProcessGene GRC Software Suite logo

GRC solution designed for multi-subsidiary organizations

The software solution establishes an automated workflow that reduces the time and cost of GRC efforts and eliminates manual labor, maintenance of multiple excel spreadsheets, etc. ProcessGene's GRC solution is designed for multi-subsidiary organizations, based on our Multi-Org technology.

Read more about ProcessGene GRC Software Suite

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DCS AML logo

Cloud-based anti-money laundering system for financial firms

DCS AML is a cloud-based anti-money laundering software designed to help businesses streamline transaction monitoring, risk management, and client onboarding operations. It enables organizations to ensure compliance with industry regulations and generate suspicious activity reports (SAR) using mathematical models and artificial intelligence (AI) technology.

Read more about DCS AML

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Plaid logo

Platform that enables apps to connect with bank accounts

Plaid is a technology platform which allows users to create connections between applications and bank accounts to authenticate accounts, check balances in real time, verify identities, validate income, pull transaction data, and verify borrower assets

Read more about Plaid

Users also considered
Mangopay logo

Payment solutions for marketplaces

Mangopay is a modular end-to-end payment infrastructure provider offering platform payment solutions - we allow platforms to accept payments, hold funds, split payments, and manage payouts.
By offering a module-based system, we enable platforms to choose multiple payment and security solutions

Read more about Mangopay

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IDfy logo

Background check software

IDfy is an identity verification platform that allows businesses to integrate their identity verification services seamlessly into existing systems to automate and streamline verification processes. The platform enables managers to verify the identity of merchants and mitigate risks associated with fraud or illegal activities.

Read more about IDfy

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Tipalti logo

Finance automation and accounts payable solution

Transform your business with Tipalti’s comprehensive finance automation solution. Streamline your accounts payables, accelerate global payouts, simplify procurement processes, and optimize employee expenses, all through one integrated platform.

Read more about Tipalti

Users also considered
Credas logo

Identity verification & AML software

Simple, slick and smart AML software designed to simplify custom due diligence.

Read more about Credas

Users also considered
MetaMap logo

Anti-money laundering & identity verification software

Meet the identity verification requirements of KYC and AML regulations and delight your customers.
We’ve created tailored configurations of our platform, so you can adjust Mati to find the right balance of convenience and security to match the level of risk you’re comfortable with.

Read more about MetaMap

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Actimize Platform logo

Anti-Money Laundering (AML) Software

Actimize's AML solution suite enables integrated AML lifecycle management while delivering insight across the customer lifecycle to ensure smart and cost-effective AML operations for a positive, holistic customer experience.

Read more about Actimize Platform

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Alessa logo

Compliance management and fraud prevention software

As an AML compliance solution, Alessa offers due diligence, sanctions/watchlist screening, transaction monitoring/screening/filtering and automated regulatory reporting for various jurisdictions. Advanced analytics, workflows and case management encourage a culture of compliance.

Read more about Alessa

Users also considered
TruNarrative logo

Financial fraud detection solution

TruNarrative is a cloud-based fraud detection solution designed to help businesses in banking, finance, and eCommerce industries maintain compliance during transactions. Key features include identity verification, risk assessment, account monitoring, eKYC, audit trails, and case management.

Read more about TruNarrative

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Citrix ADC logo

Application delivery and load balancing software

Citrix ADC (formerly NetScaler) is a cloud-ready application delivery and load balancing software that enables businesses to provide high-quality user experiences for web, traditional, and cloud-native applications by balancing client traffic across the most suitable server.

Read more about Citrix ADC

Users also considered
Pipl logo

Turn a Single Data Point into a Trusted Identity

Pipl is the world's leading provider of online identity information with over 3 billion cross-referenced online identities.

Read more about Pipl

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