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Top Rated AML Software with Free trial - Page 3

Last updated: November 2026

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82 software options

Focal logo
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FOCAL AML compliance Software

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.

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Trulioo logo
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Anti money laundering and identity verification tool

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.

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VeriSanction logo
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Pay as you go sanctions and compliance screening

VeriSanction is a desktop screening software for Windows and Mac OS that performs anti-money laundering and know your customer compliance checks. The application runs locally on a user's machine and includes OFAC sanctions screening, politically exposed persons screening, and AML risk scoring capabilities. It features a structured workflow for reviewing screening results, documenting compliance decisions, and maintaining audit-ready records.

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Simplici logo
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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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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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Global RADAR logo
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Sanctions screening that clears its own alert queue

Sanctions, PEP and watchlist screening for banks, insurers, money services businesses and fintechs, with an autonomous clearing engine that disposes most raw alerts before an analyst sees them. A documented April 2026 validation run recorded a 98.2 percent reduction in raw uncategorised alerts.

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Transaction AI logo
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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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Red Flag Alert logo
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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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Global Ledger logo
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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
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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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SITOMATICA logo
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Fast company and individual checks for global business

Fast and reliable checks on companies, business partners, and individuals for international business.

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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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Sayari Graph logo
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Maps and uncovers global business risks.

Sayari provides instant access to public records, financial intelligence, and structured business information on over 455 million companies worldwide. The comprehensive data illuminates commercial and supplier networks, exposes hidden risks, and ensures confidence in mission-critical decisions. Features harness the world's data for analysis and investigations. All information surfaces insights that protect global business.

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Vital4 logo
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We are designed to be tested

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.

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WealthSphere logo
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Wealth management solution for entity compliance/financials

WealthSphere is a wealth management solution that includes integrated modules, such as customer relationship management (CRM) system, entity administration, document management, and more.

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SanctionsLookup logo
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Sanctions Screening API. 15-min sync. No names stored.

Sanctions screening API for fintech & payments. OFAC, EU, UN, UK, AU, Canada & Swiss. 15-min sync. ~200ms responses. Audit evidence. No names stored.

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Kantik logo
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Kantik

Kantik is a financial fraud detection and risk management solution that allows users to implement an internal control system that prevents and detects accounting anomalies in real time by automatically analyzing the financial data.

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Adjuvanto logo
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Business software solution for organizations

Adjuvanto is a business software solution designed to support organizational workflows, operations, and management needs.

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SmartSearch logo
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Anti-money laundering verification solution

SmartSearch is a cloud-based anti-money laundering (AML) solution designed to help businesses in industries such as legal, insurance, and accountancy, maintain compliance and ensure financial protection. Key features include client monitoring, credit alerts, workflow creation, and reporting.

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Face Match logo
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SDK for biometric (face) identification applications

FaceMatch is a software development kit for biometric (face) identification applications. The built-in liveness detector supports the prevention of spoofing and photo deception. Faces can be compared, recognized, and verified in real-time. It is suitable for cloud and edge computing.

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Anqa Compliance logo
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Enterprise Power. Street-Level Simplicity.

Unified AML and crypto compliance for every regulated business. ANQA connects sanctions screening, KYC, onboarding, monitoring, crypto investigation, and case management in one intelligent, affordable platform—enterprise power, street-level simplicity.

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Fraudio logo
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Fight Fraud Smarter.

Fraudio is a pioneering cloud-based, SaaS solution designed to fight complex payment fraud and financial crime by using artificial intelligence, machine learning, and multi-dataset network effects.

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1EXIGER.AI logo
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Compliance management software

Compliance Assurance is a compliance management software that helps organizations in manufacturing, oil & gas, construction, and other industries monitor compliance status and ensure standardization of procedures from within a unified platform. It allows staff members to store, manage, and track auditable regulatory, obligatory, and policy data.

Read more about 1EXIGER.AI

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