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Top Rated AML Software with Identity verification - Page 5

Last updated: November 2026

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109 software options

ECIT KYC logo
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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.

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IntelliCompli logo
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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.

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FlexComply logo
(0)

360 Degree Compliance Platform

An all-in-one compliance and risk management platform that enables regulated and non-regulated entities to manage and automate their compliance workflows.

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FlexiKYC logo
(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.

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Agora logo
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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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AventraGuard logo
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Detect. Investigate. Prove. AML that holds up.

AML compliance software for MSBs, PSPs and fintechs: screening, transaction monitoring, investigations and FINTRAC/FinCEN reporting.

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AML Factory logo
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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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FreeAML logo
(0)

Cloud AML/CTF compliance tool for Australian SMBs

FreeAML is a cloud-based AML/CTF compliance platform for Australian businesses, offering pay-per-use KYC/KYB verification.

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MinervaAI logo
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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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