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Top Rated AML Software with Api - Page 4

Last updated: November 2026

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136 software options

Shufti logo

Glocal Compliance Lifecycle

Screen people and businesses against 4,000+ watchlists, 6M+ PEP profiles and 215+ sanctions regimes, refreshed every 15 minutes. Fuzzy and phonetic matching catches aliases across 80+ languages. Ongoing monitoring alerts you when a cleared customer is listed later.

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Pingwire logo
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Compliance automation software

Pingwire is an anti-money laundering platform that helps businesses centralize AML, KYC, and fraud prevention processes for compliance teams. The system features real-time transaction monitoring, no-code rule configuration, and holistic case management with audit-ready reporting capabilities. Pingwire enables organizations to detect financial crime more efficiently while meeting regulatory obligations across banking, payments, iGaming, and corporate sectors.

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Kyros AML Compliance Suite logo
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AML compliance platform

Kyros AML Compliance Suite functions as a unified platform for all AML operations within your organization, eliminating the need for additional systems. From PEP and sanction checks to KYC procedures, transaction surveillance, and STR/SAR reports, it encompasses all these crucial elements efficiently.

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Cognito logo
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No-code identity verification solution

Cognito Flow lets you verify the identity of your customers, wherever they are, in any way you need, with 20 lines of code. With documentary, data source, and liveness verifications, you can stay compliant with KYC/AML rules and improve trust and safety without sacrificing conversion rates.

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Bretton AI logo
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AI-driven back office automation for finance

Bretton AI is an artificial intelligence platform designed for financial back-office operations. The platform features pre-built templates with skill sets and agents, a natural language builder for creating custom agents, and a workbench workspace for team collaboration. It includes native connectors for document reviews, alert handling, customer reviews, due diligence, and core banking systems, with audit logging and quality control capabilities built into its trust infrastructure.

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Inscope-AML logo
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Anti-money laundering screening and monitoring solution

InScope-AML is an AML and KYC platform that helps automate onboarding, risk scoring, monitoring and reporting, giving compliance teams full visibility and control from a unified system.

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Focal logo
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FOCAL AML compliance Software

FOCAL offers advanced AML solutions through an easy-to-integrate API and platform for seamless customer screening and continuous monitoring, ensuring accuracy and regulatory compliance.

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azakaw logo
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Corporate compliance management platform

azakaw is a corporate compliance management platform that empowers businesses to navigate regulatory hurdles with ease. Designed as a modular, AI-enabled cloud solution, the software offers a suite of advanced features to streamline corporate compliance operations.

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Jade ThirdEye logo
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Automated AML Compliance Made Simple

Jade ThirdEye is a secure SaaS solution that’s purpose-built to automate ongoing transaction monitoring, customer screening, case management, and regulatory reporting. Striking a great balance between robustness and flexibility, Jade ThirdEye is a simple yet powerful AML/CFT compliance tool.

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Trulioo logo
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Anti money laundering and identity verification tool

GlobalGateway is an anti money laundering (AML) and identity verification platform for businesses across industries including financial services, eCommerce, retail, healthcare, and government. It helps businesses to manage compliance, reduce fraud, and build trust with potential customers.

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KYCsphere logo
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AI-powered compliance platform for KYC and AML

KYCsphere is a cloud-based compliance platform that combines Know Your Customer and Anti-Money Laundering functions for financial institutions. The software includes digital account opening, identity verification, sanctions screening, transaction monitoring, alert management, and regulatory reporting capabilities. Built on Microsoft Azure, it uses artificial intelligence for document authentication, risk assessment, and anomaly detection across compliance workflows.

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Simplici logo
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Identity verification and KYC software

Simplici is a compliance and verification solution that streamlines processes with secure eSignatures and KYC/AML checks. It offers customizable no-code customer onboarding flows and automated onboarding and funding through a mobile-first interface. Simplici also provides built-in legally binding e-signatures to improve security and trust.

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Binderr logo
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Cloud-based discovery and referral platform for businesses

Binderr is a cloud-based compliance software that helps verify businesses and owners using KYC, AML, screening, and risk monitoring capabilities.

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Hummingbird logo
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Compliance investigations and reporting for smart financial

Hummingbird helps prevent money laundering, provides detailed reporting, and enables collaboration for AML compliance professionals. Advisory services are also available.

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Kycaid logo
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KYC&AML compliance solution for businesses

Kycaid is a one-stop-shop compliance platform with a mission to help businesses to stay compliant with regulations through AML&KYC solutions and more. Kycaid employs a holistic approach to verifying your clients' identity, from the document and biometric check to AML screening and KYB verification.

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Global RADAR logo
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Sanctions screening that clears its own alert queue

Sanctions, PEP and watchlist screening for banks, insurers, money services businesses and fintechs, with an autonomous clearing engine that disposes most raw alerts before an analyst sees them. A documented April 2026 validation run recorded a 98.2 percent reduction in raw uncategorised alerts.

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Azentio AMLOCK logo
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Financial crime & compliance management platform

AML transaction monitoring solution that analyzes transactions in real time and batch to detect suspicious activity, reduce false positives, streamline investigations, and support compliance with global regulatory requirements.

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Sphinx logo
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AI compliance for KYB and AML operations

Sphinx is an AI compliance agent designed to automate Know Your Business and Anti-Money Laundering case resolution for financial institutions. The platform handles ID verification, continuous monitoring, document intelligence, transaction monitoring, and UBO mapping without requiring integration or engineering support. Sphinx offers features including document fraud detection, audit trail generation, and SAR/UAR report filing while maintaining SOC 2 Type II certification and GDPR compliance.

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Digital iD logo
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Identity verification and AML checks for businesses

Digital iD by Australia Post has access to a wide range of industry and proprietary data sources to verify more customers, with less friction.

Digital iD helps make it faster to onboard your customers and reduce dropout rates and the cost of verification.

Read more about Digital iD

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Clear View KYC logo
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Cloud-based anti-money laundering software for banks & PSPs

Clear View KYC is a cloud-based anti-money laundering (AML) software designed to help banks, financial institutions, payment service providers (PSPs), and casinos prevent financial crimes and counter-terrorist financing (CTF) activities.

Read more about Clear View KYC

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Transaction AI logo
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Financial fraud case management and detection

Transaction AI provides real-time, continuous fraud and AML transaction monitoring to help you reduce your risk, save time and money. The software monitors digital payments, card payment transfers, deposits and withdrawals, checks, loan payments, and cyrptocurrency transfers. Additionally, Transaction AI creates and manages thousands of industry-specific risk rules and workflows to customize fraud cases.

Read more about Transaction AI

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smartKYC logo
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AI-based solution for managing the KYC process

smartKYC is an AI-based software that helps organizations automate the collection of third-party risk intelligence and provides detailed insights to identify and contextualize financial opportunities. The platform is designed for private banking, wealth management, corporate and investment banking, retail banking, and compliance advisory organizations.

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IPBS logo
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International Financial Services with A.I.

IPBS was designed to overcome all of the challenges and weaknesses typically found in Financial Services Platforms of the twenty-first century. Things like End of Day Processing and Start of Day Processing mandated a period of time when the system could not be used. IPBS runs 24/7/365.

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Red Flag Alert logo
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The ideal platform for those in Risk and Compliance!

A platform for professionals in Credit Risk, Compliance, Sales and Marketing as well as those looking for the integration of data. This is an all-encompassing platform that provides data as a solution to all your business's needs.

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AOPAY KYB logo
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Best Business Verification Solution for banks & fintechs

AOPAY KYB API Solution automates business verification, KYC/KYB checks, and compliance processes for banks, fintechs, and corporates. Quickly validate company credentials, ownership, and risk profiles to accelerate onboarding while ensuring regulatory compliance.

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