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Top Rated AML Software with Identity verification - Page 4

Last updated: November 2026

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109 software options

Clear View KYC logo
(0)

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.

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smartKYC logo
(0)

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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APLYiD logo
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Fully AML compliant ID verification

APLYiD is a SaaS identification solution which provides features such as credit checks, identification, watchlist checks, facial recognition, and fraud protection checks.

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Veridocs logo
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Browser-based user interface for front-end scanning stations

The Evolution platform features a streamlined, scalable, browser-based UI that enhances KYC and Title 31 compliance.

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duely logo
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Tranche 2 AML/CTF compliance, from program to evidence pack

Duely is AML/CTF compliance software for Australian accounting and real estate firms meeting Tranche 2 obligations. It builds your AML/CTF program, runs matter-based due diligence with built-in verification and screening, and generates SHA-256 hashed evidence packs. Australian-hosted, from $59/mo

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TrueCheck logo
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AML screening platform for small businesses

TrueCheck simplifies AML compliance with instant global watchlist screening. Check individuals, companies, and crypto wallets against sanctions, PEPs, and high-risk entity databases in seconds, reducing regulatory risk and protecting your business.

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Red Flag Alert logo
(0)

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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FinCense logo
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Anti-money laundering and fraud prevention solution

Tookitaki AML Software is an anti-money laundering and fraud prevention solution that caters to financial institutions such as traditional banks, enterprise fintechs, and MSME fintechs. The solution enables businesses to streamline the detection and prevention of financial crime. By adopting a proactive approach, the company offers risk coverage and technology performance to its clients.

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COX logo
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AML & KYC compliance for regulated businesses

Cloud-based AML and KYC software for digital onboarding, client data collection, screening, document management, and risk-based due diligence.

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Socure logo
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The Leader in Digital ID Verification & Trust.

Socure's leading KYC/AML solution is the essential technology for companies seeking a competitive edge in customer acquisition by enabling them to say yes to every good consumer instantly while reducing risk online.

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Prove ID logo
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All-Suite ID Verification & Management Platform

Prove ID is an all suite KYC platform for businesses to build trust online in a legally compliant way. It allows any two or more parties to verify ID, willingness and eligibility for accessing services.

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Vital4 logo
(0)

We are designed to be tested

Vital4 solutions are designed to make compliance, monitoring, and screening efficient and accessible. Whether it’s AML/KYC solutions or adverse media screening, Vital4 provides a wide range of in-depth information about an individual or organization necessary for minimizing risks and due diligence.

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AMLHUB logo
(0)

AML software

AMLHUB is the only end-to-end AML software solution in New Zealand, helping you achieve, maintain, and manage your AML compliance in the fastest and most efficient way.

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WealthSphere logo
(0)

Wealth management solution for entity compliance/financials

WealthSphere is a wealth management solution that includes integrated modules, such as customer relationship management (CRM) system, entity administration, document management, and more.

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SanctionsLookup logo
(0)

Sanctions Screening API. 15-min sync. No names stored.

Sanctions screening API for fintech & payments. OFAC, EU, UN, UK, AU, Canada & Swiss. 15-min sync. ~200ms responses. Audit evidence. No names stored.

Read more about SanctionsLookup

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KYC Hub logo
(0)

Cloud-based and on-premise solution for KYC compliance.

KYC Hub is a cloud-based and on-premise solution, which helps businesses in finance, gaming, real estate, and other sectors streamline the identity verification process for their customer. The platform offers various features such as AML compliance, document management, ongoing monitoring, liveness detection, reporting, video analysis, and more. KYC Hub also facilitates two-way integration with various applications via APIs.

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KYC Management logo
(0)

KYC management solution

KYC Management provides comprehensive digital know your customer solutions that enable businesses and individuals to verify and screen client networks. The platform delivers instant access to global financial crime screening lists and adverse media databases. The streamlined approach allows organizations to maintain regulatory compliance while implementing informed decisions about the business relationships through comprehensive digital screening reports.

Read more about KYC Management

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SmartSearch logo
(0)

Anti-money laundering verification solution

SmartSearch is a cloud-based anti-money laundering (AML) solution designed to help businesses in industries such as legal, insurance, and accountancy, maintain compliance and ensure financial protection. Key features include client monitoring, credit alerts, workflow creation, and reporting.

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GuardPay logo
(0)

Blockchain escrow & AML screening for crypto

GuardPay is a web-based TRON blockchain escrow and AML wallet screening platform for peer-to-peer crypto traders and compliance teams.

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Bureau logo
(0)

Fraud prevention and compliance management platform

A no-code Identity Orchestration Platform that powers seamless customer onboarding and fraud free customer interactions.

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ForensicCloud logo
(0)

Cloud-based financial fraud detection software

ForensicCloud is a cloud-based financial fraud detection software designed to help banks and businesses in the financial services industry identify, aggregate and remediate risks using a proprietary scoring model. Organizations can collect, verify and validate clients' details for know your customer (KYC) investigations and prevent money laundering, fraud, and compliance violations from within a unified platform.

Read more about ForensicCloud

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PassFort logo
(0)

Automate financial crime and compliance tracking solution

Passfort Lifecycle is a SaaS product that automates KYC, KYB and AML compliance workflows. It tailors unique workflows with smart policy builder, configures risk profiles, provides a portal for case management, offers integrated data checks, and enables communication with customers.

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ArmorAML logo
(0)

Money laundering prevention software

La mejor solución PLD/FT para combatir el lavado de dinero y financiamiento al terrorismo. Automatiza la detección de riesgos, simplifica el cumplimiento normativo y genera reportes regulatorios precisos. Ideal para entidades financieras y actividades vulnerables que buscan eficiencia y seguridad.

Read more about ArmorAML

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KYC-Chain logo
(0)

Cloud-based solution for KYC compliance.

KYC-Chain is a cloud-based compliance solution, which helps businesses in banking, telecommunications, trading, and other sectors manage know-your-customer (KYC) compliance processes on a centralized interface. The platform offers various features such as blockchain support, ID verification, AML screening, case management, optical character recognition (OCR), and biometrics. KYC-Chain also enables administrators to ensure data protection through bank-grade security.

Read more about KYC-Chain

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