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Top Rated AML Software with One time license

Last updated: September 2026

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18 software options

Temenos logo

Core banking platform helping banks modernize.

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Financial crime and AML software helping banks detect suspicious activity, reduce false positives, and strengthen compliance.

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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.

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Forestpin Analytics logo

Cloud-based financial risk management solution

Forestpin Analytics is a data analytics platform designed to help businesses mitigate operational risk and gain actionable insights from their data. The solution leverages outlier detection and machine learning algorithms to highlight hidden patterns and anomalies within the data.

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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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Onboarding 3.0 logo

Identity verification & facial biometrics platform for LATAM

Onboarding 3.0 is an identity verification solution for end-to-end financial product onboarding in LATAM. With biometric and ID capture/OCR capabilities, this solution is designed to validate and authenticate customers while streamlining sales processes for teams.

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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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Pipl logo

Turn a Single Data Point into a Trusted Identity

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

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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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FCRM Insurance logo
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Financial crime risk management

We are focused on the financial industry, transforming how banks, credit unions and thrifts serve their tech savvy customers. Choose Fiserv as your partner to gain vital, innovative technology expertise in information management products, services, and practices.

Our Financial Crime Risk Management solutions reside on a common platform featuring an integrated real-time detection engine to deliver advanced integration, modelling, detection and resolution capabilities.

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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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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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IPBS logo
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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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AOPAY KYB logo
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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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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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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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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.

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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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Agora logo
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Due diligence platform for financial services

Agora Consulting offers a provider-agnostic customer due diligence platform designed for regulated financial services firms. The platform automates entity resolution, ownership enrichment, sanctions screening, identity verification, and risk scoring to support customer onboarding and ongoing monitoring. It generates regulator-defensible audit trails and integrates with existing identity verification, screening, and transaction monitoring providers.

Read more about Agora

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