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Top Rated AML Software with Public administrations - Page 4

Last updated: September 2026

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136 software options

Simplici logo
(0)

Identity verification and KYC software

Simplici is a compliance and verification solution that streamlines processes with secure eSignatures and KYC/AML checks. It offers customizable no-code customer onboarding flows and automated onboarding and funding through a mobile-first interface. Simplici also provides built-in legally binding e-signatures to improve security and trust.

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Binderr logo
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Cloud-based discovery and referral platform for businesses

Binderr is a cloud-based compliance software that helps verify businesses and owners using KYC, AML, screening, and risk monitoring capabilities.

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Hummingbird logo
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Compliance investigations and reporting for smart financial

Hummingbird helps prevent money laundering, provides detailed reporting, and enables collaboration for AML compliance professionals. Advisory services are also available.

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Kycaid logo
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KYC&AML compliance solution for businesses

Kycaid is a one-stop-shop compliance platform with a mission to help businesses to stay compliant with regulations through AML&KYC solutions and more. Kycaid employs a holistic approach to verifying your clients' identity, from the document and biometric check to AML screening and KYB verification.

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VinciWorks logo

Compliance learning management system

EssentialSkillz is a closed-loop compliance learning management system (LMS) that supports rapid course authoring, version control, document sign off, and more

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Jumio logo
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Automated ID & Identity Verification & AML Solutions

Jumio gives businesses the ability to quickly and securely verify consumers’ identities when they engage with a business.

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PayGate KYC logo
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Financial risk management solution

PayGate KYC is a customer risk-rating application designed to support financial institutions in identifying and verifying customers during client onboarding and account management.

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Sphinx logo
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AI compliance for KYB and AML operations

Sphinx is an AI compliance agent designed to automate Know Your Business and Anti-Money Laundering case resolution for financial institutions. The platform handles ID verification, continuous monitoring, document intelligence, transaction monitoring, and UBO mapping without requiring integration or engineering support. Sphinx offers features including document fraud detection, audit trail generation, and SAR/UAR report filing while maintaining SOC 2 Type II certification and GDPR compliance.

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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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Digital iD logo
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Identity verification and AML checks for businesses

Digital iD by Australia Post has access to a wide range of industry and proprietary data sources to verify more customers, with less friction.

Digital iD helps make it faster to onboard your customers and reduce dropout rates and the cost of verification.

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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.

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Transaction AI logo
(0)

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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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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Citrix ADC logo

Application delivery and load balancing software

Citrix ADC (formerly NetScaler) is a cloud-ready application delivery and load balancing software that enables businesses to provide high-quality user experiences for web, traditional, and cloud-native applications by balancing client traffic across the most suitable server.

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duely logo
(0)

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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IPBS logo
(0)

International Financial Services with A.I.

IPBS was designed to overcome all of the challenges and weaknesses typically found in Financial Services Platforms of the twenty-first century. Things like End of Day Processing and Start of Day Processing mandated a period of time when the system could not be used. IPBS runs 24/7/365.

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TrueCheck logo
(0)

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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AOPAY KYB logo
(0)

Best Business Verification Solution for banks & fintechs

AOPAY KYB API Solution automates business verification, KYC/KYB checks, and compliance processes for banks, fintechs, and corporates. Quickly validate company credentials, ownership, and risk profiles to accelerate onboarding while ensuring regulatory compliance.

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FinCense logo
(0)

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.

Read more about FinCense

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Global Ledger logo
(0)

Real-time AML compliance & crypto investigations

Global Ledger delivers real-time AML compliance for crypto — wallet screening, transaction monitoring, risk scoring, and audit-ready KYT/KYB reports across 700,000+ digital assets.

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COX logo
(0)

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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Mako Fintech logo
(0)

Wealth management software

Mako Fintech is a wealth management technology that automates manual administration by replacing heavy and long administrative paper processes with digital ones.

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