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AML
Compliance management

Top Rated AML Software with Compliance management - Page 6

Last updated: September 2026

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Identity Verification

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ECIT KYC

(0)

Cloud-based Know Your Customer (KYC) platform

ECIT KYC is a cloud-based Know Your Customer (KYC) solution that helps businesses achieve Anti-Money Laundering (AML) compliance. Built in accordance with EU/FATF guidelines and methodology, ECIT KYC provides a complete overview of customers' information.

Zyphe

5.0

(2)

Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews

Privacy-first KYC, KYB & AML verification with AI agents

Zyphe is a privacy-first verification platform for KYC, KYB, and AML compliance. AI agents prepare reviews for human approval, while decentralized storage keeps customer PII off your servers, reducing breach risk and easing GDPR and CCPA compliance.

LIMRA

(0)

Full Service P&C Insurance Software

LIMRA is an end-to-end insurance ERP software for general insurers, enabling seamless policy administration, claims processing, reinsurance management, and compliance through a unified, customizable platform.

Incode Omni

4.9

(7)

Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews

Automated. Modular. Customizable, no-code orchestration.

Global organizations choose Incode for IDV, AML, KYC, KYB, and Age Verification. Incode's suite of end-to-end, AI-powered identity solutions revolutionizes onboarding and intelligence with modular, no-code orchestration and source-of-truth connections. Drive conversions and revenue at Incode.com

Citadel365

(0)

Cloud security & compliance platform for Microsoft 365

Cloud-based Microsoft 365 security and compliance platform offering DLP, threat detection, and identity protection.

IntelliCompli

(0)

AML & CTF compliance for Australian businesses

IntelliCompli is an anti-money laundering and counter-terrorism financing compliance platform designed for Australian reporting entities. The software provides identity verification, sanctions and politically exposed persons screening, transaction monitoring, and AUSTRAC reporting capabilities. IntelliCompli includes automated risk assessment, case management tools, and staff training modules with compliance certificates.

FlexComply

(0)

AI compliance platform for financial institutions

FlexComply is a cloud-based compliance and risk management platform designed for banks, fintechs, and regulated financial institutions. The software offers identity verification, name screening, transaction monitoring, risk assessment, and regulatory reporting capabilities. It features customizable workflows, case management tools, and alert management systems to support anti-money laundering and know-your-customer compliance requirements.

ThreatMark

(0)

Fraud prevention & risk management system for banking sector

ThreatMark is a fraud detection and prevention software designed to help banks manage transaction risk analysis, user behavior profiling, and threat detection. The centralized dashboard allows fraud analysts to gain visibility into security or risk events and view real-time alerts for credit risks.

FlexiKYC

(0)

KYC/AML platform for Salesforce

Unique 100% designed on and for salesforce KYC solution
Benchmarked on of the best solution on the market for KYC processes with the following facts:
1) Most flexible.
2) Automatised using flows.
3) 1/2 the budget of big 5 solutions with the same functionnalities.

Agora

(0)

Due diligence platform for financial services

Agora Consulting offers a provider-agnostic customer due diligence platform designed for regulated financial services firms. The platform automates entity resolution, ownership enrichment, sanctions screening, identity verification, and risk scoring to support customer onboarding and ongoing monitoring. It generates regulator-defensible audit trails and integrates with existing identity verification, screening, and transaction monitoring providers.

AML Factory

(0)

AI-driven AML/CTF platform for automating KYC/KYB

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.

IDMERIT Identity Verification

4.7

(3)

Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews

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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Be CLM

(0)

SaaS AML software

BeCLM provides a comprehensive range of AML and regulatory compliance solutions (sanctions, PEP, adverse media, KYC) through a modular and Kubernetes powered SaaS software. Data transfers can be automatic (through API and/or sFTP) or manual.

Pirani

4.5

(222)

131

Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews

Business risk and compliance management software

Pirani helps organizations manage risks, compliance, AML, and audits in one platform. With seamless integrations, intuitive design, real-time reporting, and AI-powered Pirani Copilot, risk management becomes simple and effective.

MinervaAI

(0)

Risk assessment platform

Minerva is a risk assessment platform purpose built for anti-money laundering at scale. Minerva unlocks faster investigations, fewer false positives, and a compliance program at half the cost.