getapp-logo

App comparison

Add up to 4 apps below to see how they compare. You can also use the "Compare" buttons while browsing.

Software categoriesBlog & researchAbout us

GetApp offers objective, independent research and verified user reviews. We may earn a referral fee when you visit a vendor through our links. 

Top Rated AML Software with Small business

Last updated: November 2026

Verified reviewer profile picture
Get free expert advice+1 (888) 216-6745
Call now for a one-to-one consultation in under 15 mins.
1 filter applied

Features

Integrated with

No filters available

Pricing model

Devices supported

Organization types

User rating

61 software options

Persona logo

Cloud-based identity verification management

visit website
Persona provides companies with configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more.

Read more about Persona

Users also considered
Sanction Scanner logo

AI-native risk infrastructure for fraud and financial crime

Complead (formerly Sanction Scanner) is AI-native risk infrastructure for fraud and financial crime. Screening, KYC, KYB, transaction monitoring and fraud prevention run on one Fusion engine, with one explainable risk score per customer.

Read more about Sanction Scanner

Users also considered
Formica AI logo

Formica Fraud is an Ai-powered solution for fighting fraud.

Formica Fraud is an AI-powered fraud detection solution helping businesses detect, prevent and monitor fraudulent activities using custom workflows and machine learning.

Read more about Formica AI

Users also considered
Didit logo

The identity layer of the internet

Flexible KYC via API or no-code. Free core features, global reach, and up to 70% cheaper than others. Built for devs and scaling teams.

Read more about Didit

Users also considered
XIA Automation Server logo

Automate user account provisioning

XIA Automation is a powerful task automation tool that automates user account provisioning and IT management tasks. It enables IT support staff to automate or delegate common network management tasks, such as provisioning user accounts into Active Directory, Exchange, Office 365, and Google, as well as managing users and changing passwords from a web interface or mobile device.

Read more about XIA Automation Server

Users also considered
Checklynx logo

Screen customers, monitor risk and protect payment flows

Checklynx brings AML screening, customer records, screening policies, match profiles, case management, false-positive memory, ongoing monitoring, audit evidence, transaction screening, API workflows and webhooks into one platform.

Read more about Checklynx

Users also considered
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

Read more about Quanto

Users also considered
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.

Read more about OverSEER AML

Users also considered
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.

Read more about TaxCalc

Users also considered
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.

Read more about Themis

Users also considered
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.

Read more about Global KYC

Users also considered
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.

Read more about IdentiFlo

Users also considered
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.

Read more about OneHypernet KYC Screening

Users also considered
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.

Read more about Sentinel Compliance Platform

Users also considered
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.

Read more about GRC CORA

Users also considered
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.

Read more about iDenfy

Users also considered
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.

Read more about CLEAR

Users also considered
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.

Read more about OnBoard

Users also considered
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.

Read more about NorthRow

Users also considered
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.

Read more about Scheduling Employees

Users also considered
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.

Read more about ZignSec

Users also considered
YouVerify logo

Cloud-based financial fraud detection solution.

YouVerify is a cloud-based financial fraud detection solution that helps businesses in banking, finance, gaming, and other industries manage compliance and automate AML strategies. The platform provides various risk intelligence tools such as KYT, KYB, KYE, and KYC to help prevent fraudulent transactions and minimize risks. YouVerify also offers real-time transaction monitoring solutions and customizable workflows to streamline regulatory compliance.

Read more about YouVerify

Users also considered
ScanWriter logo

Data entry and financial statement managemnt software

ScanWriter is a data entry solution designed for businesses of all sizes. It simplifies financial statement management by offering document scanning, data management, accounting integration, and reporting capabilities.

Read more about ScanWriter

Users also considered
ProcessGene GRC Software Suite logo

GRC solution designed for multi-subsidiary organizations

The software solution establishes an automated workflow that reduces the time and cost of GRC efforts and eliminates manual labor, maintenance of multiple excel spreadsheets, etc. ProcessGene's GRC solution is designed for multi-subsidiary organizations, based on our Multi-Org technology.

Read more about ProcessGene GRC Software Suite

Users also considered
DCS AML logo

Cloud-based anti-money laundering system for financial firms

DCS AML is a cloud-based anti-money laundering software designed to help businesses streamline transaction monitoring, risk management, and client onboarding operations. It enables organizations to ensure compliance with industry regulations and generate suspicious activity reports (SAR) using mathematical models and artificial intelligence (AI) technology.

Read more about DCS AML

Users also considered