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 Free trial - Page 2

Last updated: June 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

58 software options

YouVerify logo

Cloud-based financial fraud detection solution.

learn more
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
Fastcheck logo

Anti-Money Laundering Prevention

learn more
If you are a financial entity, credit card institution, life insurance company, or another company that falls under the Law on the prevention of money laundering and the financing of terrorism, Aprenet is the AML software you need to comply with the law.

Read more about Fastcheck

Users also considered
ScanWriter logo

Data entry and financial statement managemnt software

learn more
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
NameScan logo

Your Pay-As-You-Go all-in-One AML & KYC Compliance Platform.

learn more
AI-powered AML & KYC screening with no contracts. NameScan offers simple, Pay-As-You-Go (PAYG) checks for PEPs, Sanctions, Adverse Media, and ID Verification.

Read more about NameScan

Users also considered
ProcessGene GRC Software Suite logo

GRC solution designed for multi-subsidiary organizations

learn more
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
Mangopay logo

Payment solutions for marketplaces

learn more
Mangopay is a modular end-to-end payment infrastructure provider offering platform payment solutions - we allow platforms to accept payments, hold funds, split payments, and manage payouts.
By offering a module-based system, we enable platforms to choose multiple payment and security solutions

Read more about Mangopay

Users also considered
MetaMap logo

Anti-money laundering & identity verification software

learn more
Meet the identity verification requirements of KYC and AML regulations and delight your customers.
We’ve created tailored configurations of our platform, so you can adjust Mati to find the right balance of convenience and security to match the level of risk you’re comfortable with.

Read more about MetaMap

Users also considered
Credas logo

Identity verification & AML software

learn more
Simple, slick and smart AML software designed to simplify custom due diligence.

Read more about Credas

Users also considered
Pipl logo

Turn a Single Data Point into a Trusted Identity

learn more
Pipl is the world's leading provider of online identity information with over 3 billion cross-referenced online identities.

Read more about Pipl

Users also considered
Shufti logo

One platform. Fully owned technology. Global coverage

learn more
Shufti delivers real-time AML screening to keep your business compliant. Screen customers and businesses against global sanctions, PEP, and adverse media watchlists, with ongoing monitoring and transaction screening, and AI-powered accuracy that reduces false positives at scale.

Read more about Shufti

Users also considered
Cognito logo
(0)

No-code identity verification solution

learn more
Cognito Flow lets you verify the identity of your customers, wherever they are, in any way you need, with 20 lines of code. With documentary, data source, and liveness verifications, you can stay compliant with KYC/AML rules and improve trust and safety without sacrificing conversion rates.

Read more about Cognito

Users also considered
Focal logo
(0)

FOCAL AML compliance Software

learn more
FOCAL offers advanced AML solutions through an easy-to-integrate API and platform for seamless customer screening and continuous monitoring, ensuring accuracy and regulatory compliance.

Read more about Focal

Users also considered
Trulioo logo
(0)

Anti money laundering and identity verification tool

learn more
GlobalGateway is an anti money laundering (AML) and identity verification platform for businesses across industries including financial services, eCommerce, retail, healthcare, and government. It helps businesses to manage compliance, reduce fraud, and build trust with potential customers.

Read more about Trulioo

Users also considered
Simplici logo
(0)

Identity verification and KYC software

learn more
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.

Read more about Simplici

Users also considered
Kycaid logo
(0)

KYC&AML compliance solution for businesses

learn more
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.

Read more about Kycaid

Users also considered
Transaction AI logo
(0)

Financial fraud case management and detection

learn more
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.

Read more about Transaction AI

Users also considered
APLYiD logo
(0)

Fully AML compliant ID verification

learn more
APLYiD is a SaaS identification solution which provides features such as credit checks, identification, watchlist checks, facial recognition, and fraud protection checks.

Read more about APLYiD

Users also considered
Red Flag Alert logo
(0)

The ideal platform for those in Risk and Compliance!

learn more
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.

Read more about Red Flag Alert

Users also considered
Global Ledger logo
(0)

Digital assets tracking and AML compliance software

learn more
Global Ledger is a comprehensive tool that helps businesses identify the origins of cryptocurrency transactions and provides banks, crypto, and fintech companies with AML compliance software.

Read more about Global Ledger

Users also considered
AgileCheck Express logo
(0)

AML & KYC compliance for regulated businesses

learn more
Cloud-based AML and KYC software for digital onboarding, client data collection, screening, document management, and risk-based due diligence.

Read more about AgileCheck Express

Users also considered
Socure logo
(0)

The Leader in Digital ID Verification & Trust.

learn more
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.

Read more about Socure

Users also considered
Prove ID logo
(0)

All-Suite ID Verification & Management Platform

learn more
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.

Read more about Prove ID

Users also considered
Linkurious Enterprise Watchtower logo
(0)

Because you can't catch what you can't see.

learn more
A new generation of powerful yet easy-to-use graph powered detection and investigation software that helps teams of analysts and investigators harness complex connected data to surface business critical insights and expose sophisticated networks or schemes in the blink of an eye.

Read more about Linkurious Enterprise Watchtower

Users also considered
Vital4 logo
(0)

We are designed to be tested

learn more
Vital4 solutions are designed to make compliance, monitoring, and screening efficient and accessible. Whether it’s AML/KYC solutions or adverse media screening, Vital4 provides a wide range of in-depth information about an individual or organization necessary for minimizing risks and due diligence.

Read more about Vital4

Users also considered
AMLHUB logo
(0)

AML software

learn more
AMLHUB is the only end-to-end AML software solution in New Zealand, helping you achieve, maintain, and manage your AML compliance in the fastest and most efficient way.

Read more about AMLHUB

Users also considered