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Top Rated AML Software with Free

Last updated: September 2026

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23 software options

FraudNet logo

Cloud-based solution for fraud detection.

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Fraud.net is a full-stack Fraud, AML, and KYC solution designed to help businesses across finance, banking, FinTech, eCommerce, government, hospitality, and other sectors detect and prevent identity fraud using artificial intelligence and machine learning algorithms.

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Persona logo

Cloud-based identity verification management

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

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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.

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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.

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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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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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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.

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NameScan logo

The All-in-One AML and KYC Platform. Pay Only As You Go.

AI-assisted, pay-as-you-go AML and KYC compliance. Screen individuals and businesses against global PEP, Sanctions and Adverse Media lists, verify identities and beneficial owners, and monitor transactions. Trusted by 27,000+ businesses. No contracts, no minimums, no setup fees.

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Plaid logo

Platform that enables apps to connect with bank accounts

Plaid is a technology platform which allows users to create connections between applications and bank accounts to authenticate accounts, check balances in real time, verify identities, validate income, pull transaction data, and verify borrower assets

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Mangopay logo

Payment solutions for marketplaces

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

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Shufti logo

One platform. Fully owned technology. Global coverage

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.

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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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Clear View KYC logo
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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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Klyvon logo
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Australian AML/CTF compliance made simple

Klyvon is Australian AML/CTF compliance software for accountants, law firms, conveyancers, real estate agencies, jewellers and other AUSTRAC-regulated businesses. It helps manage AML/CTF programs, risk assessments, customer due diligence, staff training and ongoing compliance.

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PolicyBox logo

AI-driven compliance workflow automation

PolicyBox is an AI-powered compliance management platform that converts plain-language questions into actionable compliance steps for professionals in legal, accounting, human resources, and strata management sectors. The software provides KYC, KYB, and PEP sanctions checks with ongoing monitoring, while generating AUSTRAC-aligned AML programs and automated workflows. Users can upload policies, regulations, or legal advice to create auditable compliance workflows with tamper-proof audit trails.

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SanctionsLookup logo
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Compliance at the speed of code.

SanctionsLookup is a real-time OFAC screening API for money services businesses, payment service providers, marketplaces and online platforms, and fintech companies. Sanctions lists sync every 15 minutes.

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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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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.

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Compliance Assurance 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.

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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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Legapass logo
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Password management solution

Legapass is an ultra-secure solution for the transmission of digital inheritance. The goal is to ensure that users can always recover or pass on digital assets, such as cryptocurrencies and access to digital accounts, to family and heirs in case of unforeseen circumstances such as loss, theft, hardware damage, other disasters, or succession.

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FlexComply logo
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AI compliance platform for financial institutions

FlexComply is a cloud-based compliance and risk management platform designed for banks, fintechs, and regulated financial institutions. The software offers identity verification, name screening, transaction monitoring, risk assessment, and regulatory reporting capabilities. It features customizable workflows, case management tools, and alert management systems to support anti-money laundering and know-your-customer compliance requirements.

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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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