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Top Rated AML Software with Public administrations - Page 2

Last updated: November 2026

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144 software options

Know Your Customer logo

Compliance management & AML tool for the finance industry

Know Your Customer is designed to help businesses streamline KYC or KYB compliance, anti-money laundering (AML), and client onboarding operations. It enables employees to view company registries, design organizational structure charts, and handle document extraction and assessment processes.

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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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Trustfull logo

Fraud prevention with identity intelligence

Trustfull is a comprehensive digital risk intelligence platform that combines real-time signals from phone numbers, email addresses, IP addresses, devices, and browsers to help businesses reduce risks, stop fraud, and accelerate growth. The platform's powerful decision engine leverages advanced machine learning algorithms to detect and mitigate a wide range of fraud threats, including money mules, account takeovers, synthetic identities, and promo/bonus abuse.

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Zyphe logo

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.

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OverSEER AML logo

AML compliance automation platform for businesses

OverSEER AML is an AML/CTF compliance platform designed specifically for Australian reporting entities. The software provides comprehensive compliance features including customer due diligence, transaction monitoring, AUSTRAC reporting, and risk assessment management, all hosted on AWS in Sydney for data sovereignty. It integrates with popular accounting software while offering enterprise-grade security with role-based access control and seven-year data retention capabilities.

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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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Themis logo

An AI-Powered Platform to Manage Financial Crime Risk

Themis is a financial risk management solution that helps businesses mitigate financial crime risk exposure through anti-money laundering (AML) and know-your-customer (KYC) compliance. Perform due diligence in a few easy steps, and monitor your clients, suppliers, and third parties for any changes. Utilize our intelligence team for deep-dive investigations or our Insight team for emerging threats.

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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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Global KYC logo

AML compliance platform for Mexico

Global KYC is a cloud-based compliance platform helping organizations in Mexico meet LFPIORPI anti-money laundering regulations. It centralizes client files, beneficial controller identification, and screening. Features include biometric identity verification, blacklist screening (OFAC, SAT), and politically exposed persons checks. It generates corporate structure trees and stores encrypted records (AES-256) for ten years to support audits.

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IdentiFlo logo

Fraud Prevention, Identity Verification and Authentication

EVS knows that identity fraud prevention measures are most effective when fully integrated with the interactions that occur between a business and their customers. The identity verification solutions offered by EVS provide the flexibility, simplicity, and value required to empower businesses to realize this level of integration.

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OneHypernet KYC Screening logo

AML screening & KYC compliance software

Automate your AML screening and KYC compliance processes by customizing risk thresholds, approval settings, and ongoing monitoring.

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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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Sentinel Compliance Platform logo

Because Integrity Matters.

Sentinel™ delivers advanced AML, KYC, KYB, and OFAC screening with automated onboarding, real-time monitoring, and AI-driven analytics—helping businesses reduce risk and stay compliant effortlessly.

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nCino Identity Solutions logo

Cloud CLI platform for regulated B2B industries

FullCircl is a cloud-based Customer Lifecycle Intelligence platform for regulated B2B industries, covering prospect identification.

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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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CLEAR logo

Cloud-based investigation software

CLEAR is a cloud-based investigation software that provides an integrated dashboard of all relevant public record data, allowing users to search across thousands of data sets with just a few clicks.

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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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Pirani logo

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.

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Scheduling Employees logo

Streamline staff scheduling with click & drag features

Scheduling Employees employee scheduling software for Windows that allows users to easily create employee schedules by clicking and dragging across a timeline. It can calculate overtime, holiday, evening, and weekend pay, track labor expenses, email schedules directly to employees, handle time off requests, and print a variety of reports.

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valid8Me logo

Client onboarding and document management software

valid8Me is a pioneering technology platform that will futureproof compliance and onboarding systems. This platform allows teams to innovate on a daily basis and enables them to improve other areas of the business by freeing up resources.

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HyperVerge logo

Identity verification solution

HyperVerge is a cloud-based identity verification solution specifically created for fraud prevention. It offers a proprietary AI that works in real time to verify and identify identities.

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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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