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Top Rated AML Software with Document management

Last updated: September 2026

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50 software options

Ondato logo

Ondato - KYC, AML, identity and age verification solutions.

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Ondato offers AI-powered AML solutions, including KYC and KYB, to help businesses comply with regulations, prevent fraud, and streamline identity verification. Their platform ensures security and efficiency in managing risk and maintaining compliance.

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Temenos logo

Core banking platform helping banks modernize.

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Financial crime and AML software helping banks detect suspicious activity, reduce false positives, and strengthen compliance.

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Persona logo

Cloud-based identity verification management

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Persona provides companies with configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more.

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ComplyCube logo

Verify your customers in seconds, anywhere, anytime

ComplyCube empowers businesses to onboard more customers and tackle fraud with cutting-edge Identity Verification, AML, and KYC solutions. The AI-powered verification platform checks customer identities in seconds through ID documents, selfies, videos, government databases, and much more.

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LogicGate logo

Cloud GRC platform for enterprise risk & compliance

Cloud-based enterprise GRC platform centralizing cyber risk, TPRM, controls compliance, ERM, and AI governance for mid-to-large.

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Sumsub logo

AI-powered trust infrastructure

AI-powered trust platform connecting verification, fraud prevention, transaction monitoring, and risk operations for smarter compliance.

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iComplyKYC logo

Trust in every transaction

iComplyKYC: Reinventing digital compliance via edge computing. We fortify data security, optimize privacy, and enable real-time fraud detection. Seamlessly integrate KYC, KYB, and AML processes with our user-centric design. Elevate trust and efficiency; choose iComplyKYC.

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Alloy logo

All in one identity risk management platform

Alloy solves the identity risk problem for banks and fintech companies.

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FAD logo

Cloud-based digital signature and authentication software

FAD is a cloud-based software designed to help businesses collect, validate, and record electronic signatures in compliance with industry regulations. Managers can capture videos of remote clients during agreement signing processes, enabling them to authenticate and verify the identity of end-users.

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GetID logo

A complete KYC and Identity Verification Service.

GetID is a solution that helps you speed up the customer onboarding process, ensures full regulatory compliance, and reduces fraud.

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AMLcheck logo

Money laundering and terrorism financing prevention

AMLcheck is an AML software for organizations to protect themselves from money laundering activities

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AU10TIX logo

Identity and document verification management software

AU10TIX helps businesses in financial services, telecommunication, marketplaces, and other verticals streamline identity authentication operations. The platform lets users automate customer data verification processes, ensure compliance with statutory regulation, and avoid fraudulent activities.

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KYC Portal logo

Client lifecycle management solution

KYC PORTAL is a fully configurable Client Lifecycle Management solution that allows organizations of any size or type to collate all information relating to assessed entities and applicants rapidly. It provides a single, centralized, secure repository with fully customizable parameters, fields, rules, and user rights.

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Signzy logo

Digital onboarding, verification, and monitoring solution

Signzy offers an online identity verification and customer onboarding platform that enables businesses to securely verify identities and onboard customers with ease. The platform leverages AI and machine learning to automate the onboarding process, reducing turnaround time and lowering the cost of onboarding.

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Quanto logo

Make your company more Dynamic, Innovative, Efficient

Quanto® is a software in the cloud that allows financial institutions to automate their processes, improve their productivity and achieve their strategic objectives

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TaxCalc logo

Tax practice management tool for accountants & tax advisors

TaxCalc is a tax practice management solution designed to help accountants, tax advisors, and finance professionals manage clients, calculate tax returns, prepare financial statements, and more. It enables finance teams file clients’ tax returns, validate entries, and monitor due dates.

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Veriff logo

AI-verification platform with verification specialist

Veriff is an online identity verification company that protects businesses and their customers from online identity fraud. With the help of artificial intelligence, Veriff analyzes thousands of technological and behavioral variables in seconds, verifying people from 230+ countries and territories in

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Onboarding 3.0 logo

Identity verification & facial biometrics platform for LATAM

Onboarding 3.0 is an identity verification solution for end-to-end financial product onboarding in LATAM. With biometric and ID capture/OCR capabilities, this solution is designed to validate and authenticate customers while streamlining sales processes for teams.

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IDnow logo

Cloud-based identity verification solution for businesses

IDnow is a cloud-based identity-as-a-service platform that includes video identification and eSigning tools for full KYC and AML compliance.

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GRC CORA logo

GDPR compliance and risk management solution

GRC CORA is a customizable and modular compliance management solution designed to meet the specific needs of businesses, consultants, and public administration. The web-based platform is accessible and ready for use, offering a complete suite of compliance modules to address a wide range of regulatory requirements.

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iDenfy logo

All-in-one identity verification software (KYC, KYB, AML)

iDenfy is a cloud-based identity platform that offers secure and reliable identity verification services to businesses, individuals, and developers. It combines a full stack of onboarding, check-out, and authorization features to provide its clients with a robust end-to-end solution.

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OnBoard logo

End-to-end merchant onboarding and compliance platform

End-to-end merchant onboarding and compliance platform with embedded AML, KYB, KYC, risk decisioning, and ongoing due diligence, supporting audit-ready compliance workflows for regulated payments, fintech, and financial services.

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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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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.

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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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