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AML Software with Data Verification (2026) - Page 3

Last updated: April 2026

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72 software options

Face Match logo
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SDK for biometric (face) identification applications

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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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Socure logo
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The Leader in Digital ID Verification & Trust.

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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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Transaction AI logo
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Financial fraud case management and detection

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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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Kycaid logo
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KYC&AML compliance solution for businesses

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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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Prove ID logo
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All-Suite ID Verification & Management Platform

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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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Cognito logo
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No-code identity verification solution

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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.

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FlexiKYC logo
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KYC/AML platform for Salesforce

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Unique 100% designed on and for salesforce KYC solution
Benchmarked on of the best solution on the market for KYC processes with the following facts:
1) Most flexible.
2) Automatised using flows.
3) 1/2 the budget of big 5 solutions with the same functionnalities.

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AMLHUB logo
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AML software

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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.

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Global Ledger logo
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Digital assets tracking and AML compliance software

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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.

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FinCense logo
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Anti-money laundering and fraud prevention solution

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Tookitaki AML Software is an anti-money laundering and fraud prevention solution that caters to financial institutions such as traditional banks, enterprise fintechs, and MSME fintechs. The solution enables businesses to streamline the detection and prevention of financial crime. By adopting a proactive approach, the company offers risk coverage and technology performance to its clients.

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Focal logo
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FOCAL AML compliance Software

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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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PassFort logo
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Automate financial crime and compliance tracking solution

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Passfort Lifecycle is a SaaS product that automates KYC, KYB and AML compliance workflows. It tailors unique workflows with smart policy builder, configures risk profiles, provides a portal for case management, offers integrated data checks, and enables communication with customers.

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Web Shield logo
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Streamlines merchant due diligence to maintain compliance

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Web Shield offers on-boarding and monitoring solutions to help acquiring banks and payment service providers identify hidden risks in their merchant portfolio. Its solutions include merchant underwriting powered by InvestiGate, merchant monitoring powered by Monitor, crypto merchant compliance powered by CompliancePass, chargeback prevention powered by the Chargeback Portal, and training offerings like classroom and online courses along with publications.

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Global Ledger logo
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Digital assets tracking and AML compliance software

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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.

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Kyros AML Compliance Suite logo
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AML compliance platform

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Kyros AML Compliance Suite functions as a unified platform for all AML operations within your organization, eliminating the need for additional systems. From PEP and sanction checks to KYC procedures, transaction surveillance, and STR/SAR reports, it encompasses all these crucial elements efficiently.

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Binderr logo
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Cloud-based discovery and referral platform for businesses

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Binderr is a cloud-based compliance software that helps verify businesses and owners using KYC, AML, screening, and risk monitoring capabilities.

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Tecali Anti-Fraud Controls logo
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Tool that automates risk management and fraud prevention

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Tecali Anti-Fraud Controls is a cloud-based software that helps establish automated risk management and data processing procedures to prevent fraud across all channels.

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ArmorAML logo
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Money laundering prevention software

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La mejor solución PLD/FT para combatir el lavado de dinero y financiamiento al terrorismo. Automatiza la detección de riesgos, simplifica el cumplimiento normativo y genera reportes regulatorios precisos. Ideal para entidades financieras y actividades vulnerables que buscan eficiencia y seguridad.

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azakaw logo
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Corporate compliance management platform

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azakaw is a corporate compliance management platform that empowers businesses to navigate regulatory hurdles with ease. Designed as a modular, AI-enabled cloud solution, the software offers a suite of advanced features to streamline corporate compliance operations.

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FinCense logo
(0)

Anti-money laundering and fraud prevention solution

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Tookitaki AML Software is an anti-money laundering and fraud prevention solution that caters to financial institutions such as traditional banks, enterprise fintechs, and MSME fintechs. The solution enables businesses to streamline the detection and prevention of financial crime. By adopting a proactive approach, the company offers risk coverage and technology performance to its clients.

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Pingwire logo
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Compliance automation software

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Pingwire is an anti-money laundering platform that helps businesses centralize AML, KYC, and fraud prevention processes for compliance teams. The system features real-time transaction monitoring, no-code rule configuration, and holistic case management with audit-ready reporting capabilities. Pingwire enables organizations to detect financial crime more efficiently while meeting regulatory obligations across banking, payments, iGaming, and corporate sectors.

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Inscope-AML logo
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Anti-money laundering screening and monitoring solution

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InScope-AML is an AML and KYC platform that helps automate onboarding, risk scoring, monitoring and reporting, giving compliance teams full visibility and control from a unified system.

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