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Top Rated AML Software with Identity verification - Page 5

Last updated: September 2026

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103 software options

Agora logo

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.

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AML Factory logo

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.

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MinervaAI logo

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.

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